COWI UK LIMITED

Key Data

Status

Active

Company No.

02962837

Incorporation date

26/08/1994

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1994)

09/04/2026

Termination of appointment of Jens Højgaard Christoffersen as a director on 2026-04-08

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24/03/2026

Appointment of Mrs Eva Macinnes as a director on 2026-03-24

View PDF (2 pages)

06/03/2026

Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 8th Floor 199 Bishopsgate London EC2M 3TY on 2026-03-06

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Mr Jens Højgaard Christoffersen as a director on 2025-09-02

View PDF (2 pages)

04/09/2025

Termination of appointment of Michael Bindseil as a director on 2025-09-04

View PDF (1 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

24/02/2025

Termination of appointment of Kenneth Simonsen as a director on 2025-02-14

View PDF (1 pages)

24/02/2025

Appointment of Mr Jesper Asferg as a director on 2025-02-14

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

02/10/2024

Registered office address changed from Eastfield Church Street Uttoxeter Staffordshire ST14 8AA to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2024-10-02

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

31/05/2024

Appointment of Mr Kenneth Simonsen as a director on 2024-05-28

View PDF (2 pages)

30/05/2024

Termination of appointment of Søren Adamsen as a director on 2024-05-28

View PDF (1 pages)

06/03/2024

Director's details changed for Mr Andrew Sloan on 2024-03-06

View PDF (2 pages)

04/03/2024

Termination of appointment of Rasmus Ødum as a director on 2024-02-27

View PDF (1 pages)

15/11/2023

Director's details changed for Mr Michael Bindseil on 2023-08-01

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/09/2023

Cessation of Cowi International a/S as a person with significant control on 2023-09-14

View PDF (1 pages)

14/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

17/03/2022

Appointment of Mr Søren Adamsen as a director on 2022-03-14

View PDF (2 pages)

17/03/2022

Termination of appointment of Lars Hauge as a director on 2022-03-14

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (5 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

30/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

16/04/2020

Appointment of Mr Andrew Richard Perry as a secretary on 2020-04-16

View PDF (2 pages)

16/04/2020

Termination of appointment of Dominic Jon Caddy as a secretary on 2020-04-16

View PDF (1 pages)

26/02/2020

Termination of appointment of Jotham Vizard as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Termination of appointment of Ian David Robinson as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Termination of appointment of Ian Donald Mockett as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Termination of appointment of David Kenneth Mackenzie as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Termination of appointment of Thomas Dahlgren as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Termination of appointment of Henrik Andersen as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Appointment of Mr Michael Bindseil as a director on 2020-02-26

View PDF (2 pages)

26/02/2020

Appointment of Mr Rasmus Ødum as a director on 2020-02-26

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

21/10/2019

Auditor's resignation

View PDF (2 pages)

25/06/2019

Appointment of Mr Ian Donald Mockett as a director on 2019-06-25

View PDF (2 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

07/03/2018

Termination of appointment of Hugo Wood as a director on 2018-02-22

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

04/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

08/06/2017

Termination of appointment of a director

View PDF (1 pages)

07/06/2017

Termination of appointment of Susan Mary Capel as a director on 2017-06-03

View PDF (1 pages)

12/04/2017

Appointment of Mr Hugo Wood as a director on 2017-04-12

View PDF (2 pages)

02/03/2017

Resolutions

View PDF (21 pages)

01/02/2017

Appointment of Mr Ian David Robinson as a director on 2017-02-01

View PDF (2 pages)

25/01/2017

Appointment of Mr Thomas Dahlgren as a director on 2017-01-01

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2016-11-24 with no updates

View PDF (3 pages)

24/01/2017

Appointment of Mr Henrik Andersen as a director on 2017-01-01

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (2 pages)

29/12/2016

Change of name notice

View PDF (2 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

30/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

20/10/2015

Auditor's resignation

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

11/09/2015

Appointment of Mr Lars Hauge as a director on 2015-01-01

View PDF (2 pages)

11/09/2015

Termination of appointment of Anton Petersen as a director on 2015-01-01

View PDF (1 pages)

14/07/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

06/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (32 pages)

09/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/10/2014

Satisfaction of charge 3 in full

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08/10/2014

Appointment of David Kenneth Mackenzie as a director on 2014-10-02

View PDF (2 pages)

08/10/2014

Appointment of Jotham Vizard as a director on 2014-10-02

View PDF (2 pages)

08/10/2014

Appointment of Anton Petersen as a director on 2014-10-02

View PDF (2 pages)

08/10/2014

Termination of appointment of Linda Purves Donaldson as a director on 2014-10-02

View PDF (1 pages)

08/10/2014

Termination of appointment of David Robertson Donaldson as a director on 2014-10-02

View PDF (1 pages)

24/09/2014

Resolutions

View PDF (21 pages)

29/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (7 pages)

29/08/2014

Secretary's details changed for Mr Dominic Jon Caddy on 2013-10-01

View PDF (1 pages)

05/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

09/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (7 pages)

14/02/2013

Group of companies' accounts made up to 2012-09-30

View PDF (30 pages)

30/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (7 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

23/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (24 pages)

12/10/2010

Termination of appointment of Kevin Paylor as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (8 pages)

01/09/2010

Director's details changed for Andrew Sloan on 2010-08-26

View PDF (2 pages)

01/09/2010

Director's details changed for Kevin Paylor on 2010-08-26

View PDF (2 pages)

25/01/2010

Accounts for a medium company made up to 2009-09-30

View PDF (25 pages)

02/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/01/2009

Accounts for a medium company made up to 2008-09-30

View PDF (24 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/09/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

18/09/2008

Secretary's change of particulars / dominic caddy / 12/09/2008

View PDF (1 pages)

04/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (23 pages)

12/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

12/09/2007

Secretary resigned

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15/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

10/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

14/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

14/09/2005

Director resigned

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

13/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

17/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

01/10/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

06/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

04/10/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

18/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

25/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

29/09/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

23/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

23/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

09/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

25/09/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

04/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

26/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

24/07/1996

Accounts for a small company made up to 1995-09-30

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09/11/1995

Statement of affairs

View PDF (20 pages)

09/11/1995

Statement of affairs

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09/11/1995

Statement of affairs

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26/10/1995

Ad 01/10/95--------- £ si 252@1=252 £ ic 2/254

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06/10/1995

Return made up to 26/08/95; full list of members

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23/02/1995

Registered office changed on 23/02/95 from: 58A high street, uttoxeter, staffordshire ST14 7JD

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19/01/1995

Accounting reference date notified as 30/09

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/10/1994

Certificate of change of name

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11/10/1994

Certificate of change of name

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26/08/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COWI UK LIMITED

COWI UK LIMITED is an(a) Active company incorporated on 26/08/1994 with the registered office located at 8th Floor 199 Bishopsgate, London EC2M 3TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COWI UK LIMITED?

COWI UK LIMITED is currently Active. It was registered on 26/08/1994 .

Where is COWI UK LIMITED located?

COWI UK LIMITED is registered at 8th Floor 199 Bishopsgate, London EC2M 3TY.

What does COWI UK LIMITED do?

COWI UK LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for COWI UK LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Jens Højgaard Christoffersen as a director on 2026-04-08.