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COWELEY LIMITED

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COWELEY LIMITED

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Key Data

Status

Active

Company No.

07478306

Incorporation date

29/12/2010

Size

Small

Classification

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

Contacts

Registered address

Registered address

2nd Floor 10 Charles Ii Street, London SW1Y 4AACopy
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Latest events (Record since 29/12/2010)
dot icon04/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon28/04/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon07/02/2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 2025-02-07
View PDF (1 pages)
dot icon20/11/2024
Termination of appointment of Elena Golubeva as a director on 2024-10-17
View PDF (1 pages)
dot icon20/11/2024
Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on 2024-10-17
View PDF (1 pages)
dot icon20/11/2024
Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on 2024-10-17
View PDF (1 pages)
dot icon20/11/2024
Appointment of Ms Silvia Guerra as a director on 2024-10-17
View PDF (2 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon11/07/2024
Appointment of Mr Giovanni Susta as a director on 2024-06-24
View PDF (2 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon01/12/2022
Termination of appointment of Jason Anthony Tabone as a director on 2022-10-19
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mr Madan Harree as a director on 2022-10-19
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with updates
View PDF (4 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/05/2021
Cessation of Henry Martin Ricketts as a person with significant control on 2020-03-27
View PDF (1 pages)
dot icon02/09/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/10/2018
Termination of appointment of Massimo Guglielmo Pedrazzini as a director on 2018-09-19
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/08/2018
Registered office address changed from Ground Floor Charles Ii Street London SW1Y 4QU England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 2018-08-30
View PDF (1 pages)
dot icon02/08/2018
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ground Floor Charles Ii Street London SW1Y 4QU on 2018-08-02
View PDF (1 pages)
dot icon01/08/2018
Appointment of Mr Fabien Jean-Marie Pierre Tardito as a director on 2018-08-01
View PDF (2 pages)
dot icon01/08/2018
Appointment of Mr Paolo Balen as a director on 2018-08-01
View PDF (2 pages)
dot icon01/08/2018
Appointment of Mr Jason Anthony Tabone as a director on 2018-08-01
View PDF (2 pages)
dot icon01/08/2018
Termination of appointment of Anne Rose Stagg as a director on 2018-08-01
View PDF (1 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (4 pages)
dot icon12/12/2017
Appointment of Mr Patrick Ugo Giuseppe Lardi as a director on 2017-11-30
View PDF (2 pages)
dot icon12/12/2017
Appointment of Mr Massimo Guglielmo Pedrazzini as a director on 2017-11-30
View PDF (2 pages)
dot icon21/09/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon21/09/2017
Notification of Giulia Nobili as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2017
Notification of Massimo Guglielmo Pedrazzini as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2017
Notification of Henry Martin Ricketts as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2017
Termination of appointment of Emily Peckham as a director on 2017-03-22
View PDF (1 pages)
dot icon23/03/2017
Appointment of Mrs Anne Rose Stagg as a director on 2017-03-22
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2015
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/07/2015
Director's details changed for Miss Emily Peckham on 2015-07-03
View PDF (2 pages)
dot icon09/02/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2014
Termination of appointment of Emily Peckham as a director on 2014-09-18
View PDF (1 pages)
dot icon09/10/2014
Appointment of Miss Emily Peckham as a director on 2014-09-18
View PDF (2 pages)
dot icon09/10/2014
Termination of appointment of Ashley Rebecca Brown as a director on 2014-09-18
View PDF (1 pages)
dot icon01/10/2014
Appointment of Miss Emily Peckham as a director on 2014-09-18
View PDF (2 pages)
dot icon01/10/2014
Termination of appointment of Ashley Rebecca Brown as a director on 2014-09-18
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2013
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
View PDF (2 pages)
dot icon21/01/2013
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2013-01-21
View PDF (1 pages)
dot icon28/11/2012
Appointment of Miss Ashley Rebecca Brown as a director
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Gareth Hardy as a director
View PDF (1 pages)
dot icon30/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon09/08/2012
Appointment of Mr. Gareth Hardy as a director
View PDF (2 pages)
dot icon09/08/2012
Termination of appointment of Aston St. Pierre as a director
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Appointment of Miss. Aston May St. Pierre as a director
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Robert Mason as a director
View PDF (1 pages)
dot icon29/12/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-94.72 % *

* during past year

Cash in Bank

£58,920.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.65M
-
0.00
1.12M
-
2022
1
35.73M
-
0.00
58.92K
-
2022
1
35.73M
-
0.00
58.92K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

35.73M £Ascended0.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.92K £Descended-94.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jason Anthony Tabone
Director
01/08/2018 - 19/10/2022
160
Mr Madan Harree
Director
19/10/2022 - Present
44
Balen, Paolo
Director
01/08/2018 - Present
5
Lardi, Patrick Ugo Giuseppe
Director
30/11/2017 - 17/10/2024
5
Tardito, Fabien Jean-Marie Pierre
Director
01/08/2018 - 17/10/2024
5

Persons with Significant Control

3
psc login icon

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 COWELEY LIMITED

COWELEY LIMITED is an(a) Active company incorporated on 29/12/2010 with the registered office located at 2nd Floor 10 Charles Ii Street, London SW1Y 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COWELEY LIMITED?

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COWELEY LIMITED is currently Active. It was registered on 29/12/2010 .

Where is COWELEY LIMITED located?

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COWELEY LIMITED is registered at 2nd Floor 10 Charles Ii Street, London SW1Y 4AA.

What does COWELEY LIMITED do?

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

How many employees does COWELEY LIMITED have?

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COWELEY LIMITED had 1 employees in 2022.

What is the latest filing for COWELEY LIMITED?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-03 with no updates.