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CARNEGIE COWIE ASSOCIATES LIMITED

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CARNEGIE COWIE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03047515

Incorporation date

19/04/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire SL1 9ARCopy
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Latest events (Record since 19/04/1995)
dot icon11/03/2026
Confirmation statement made on 2026-03-11 with updates
View PDF (5 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-11 with updates
View PDF (5 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon03/08/2023
Termination of appointment of Ian Arthur Hewitt as a secretary on 2023-08-03
View PDF (1 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-11 with updates
View PDF (5 pages)
dot icon16/02/2023
Secretary's details changed for Mr Ian Arthur Hewitt on 2021-06-23
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (5 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (5 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon09/12/2020
Registered office address changed from 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th to 28 Adam Close Windsor Meadows Cippenham Slough Berkshire SL1 9AR on 2020-12-09
View PDF (1 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (5 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (5 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-09 with updates
View PDF (5 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (5 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon04/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/12/2011
Registered office address changed from C/O Taylorcocks 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3TH United Kingdom on 2011-12-21
View PDF (1 pages)
dot icon21/12/2011
Director's details changed for Jacqueline Cowie on 2011-11-01
View PDF (2 pages)
dot icon21/12/2011
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2011-12-21
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Jacqueline Cowie on 2010-04-12
View PDF (2 pages)
dot icon06/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/05/2009
Return made up to 09/04/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/05/2008
Return made up to 09/04/08; full list of members
View PDF (3 pages)
dot icon14/05/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon07/11/2007
Secretary resigned
View PDF (1 pages)
dot icon07/11/2007
New secretary appointed
View PDF (1 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/06/2007
Return made up to 09/04/07; no change of members
View PDF (6 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/05/2006
Return made up to 09/04/06; full list of members
View PDF (6 pages)
dot icon29/06/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon01/06/2005
Return made up to 09/04/05; full list of members
View PDF (6 pages)
dot icon22/04/2004
Return made up to 09/04/04; full list of members
View PDF (6 pages)
dot icon10/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon10/12/2003
Registered office changed on 10/12/03 from: 51,castle street high wycombe buckinghamshire HP13 6RN
View PDF (1 pages)
dot icon17/04/2003
Return made up to 09/04/03; full list of members
View PDF (6 pages)
dot icon08/10/2002
New secretary appointed
View PDF (2 pages)
dot icon08/10/2002
New director appointed
View PDF (1 pages)
dot icon07/10/2002
Director resigned
View PDF (1 pages)
dot icon04/10/2002
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon04/09/2002
Accounting reference date extended from 30/09/02 to 31/03/03
View PDF (1 pages)
dot icon28/08/2002
Resolutions
View PDF (2 pages)
dot icon27/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon01/07/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (2 pages)
dot icon01/07/2002
Resolutions
View PDF (1 pages)
dot icon15/04/2002
Return made up to 09/04/02; full list of members
View PDF (6 pages)
dot icon16/06/2001
Full accounts made up to 2000-09-30
View PDF (6 pages)
dot icon27/04/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon25/05/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (2 pages)
dot icon25/05/2000
Resolutions
View PDF (1 pages)
dot icon15/05/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon20/04/1999
Resolutions
View PDF (1 pages)
dot icon20/04/1999
Return made up to 19/04/99; full list of members
View PDF (6 pages)
dot icon20/04/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (2 pages)
dot icon20/04/1999
Resolutions
View PDF (1 pages)
dot icon20/05/1998
Accounts for a dormant company made up to 1997-09-30
View PDF (2 pages)
dot icon20/05/1998
Resolutions
View PDF (1 pages)
dot icon20/05/1998
Return made up to 19/04/98; no change of members
View PDF (4 pages)
dot icon21/05/1997
Return made up to 19/04/97; no change of members
View PDF (4 pages)
dot icon22/11/1996
Accounts for a dormant company made up to 1996-09-30
View PDF (2 pages)
dot icon22/11/1996
Resolutions
View PDF (1 pages)
dot icon13/10/1996
Return made up to 19/04/96; full list of members
View PDF (6 pages)
dot icon15/12/1995
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon21/08/1995
Memorandum and Articles of Association
View PDF (30 pages)
dot icon17/08/1995
Resolutions
View PDF (4 pages)
dot icon17/08/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (6 pages)
dot icon02/08/1995
Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon19/04/1995
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
307.00
-
0.00
54.52K
-
2022
1
18.11K
-
0.00
39.47K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowie, Jacqueline
Director
01/04/2002 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/04/1995 - 27/07/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/04/1995 - 27/07/1995
36021
Hewitt, Ian Arthur
Director
27/07/1995 - 02/04/2002
23
Hewitt, Ian Arthur
Secretary
01/11/2007 - 03/08/2023
24

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARNEGIE COWIE ASSOCIATES LIMITED

CARNEGIE COWIE ASSOCIATES LIMITED is an(a) Active company incorporated on 19/04/1995 with the registered office located at 28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire SL1 9AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNEGIE COWIE ASSOCIATES LIMITED?

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CARNEGIE COWIE ASSOCIATES LIMITED is currently Active. It was registered on 19/04/1995 .

Where is CARNEGIE COWIE ASSOCIATES LIMITED located?

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CARNEGIE COWIE ASSOCIATES LIMITED is registered at 28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire SL1 9AR.

What does CARNEGIE COWIE ASSOCIATES LIMITED do?

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CARNEGIE COWIE ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARNEGIE COWIE ASSOCIATES LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.