MALCOLM COWEN (DRINKS) LIMITED

Key Data

Status

Active

Company No.

06981731

Incorporation date

05/08/2009

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2009)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

05/09/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

07/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

05/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

11/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 069817310002 in full

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11/01/2023

Satisfaction of charge 069817310003 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 069817310004 in full

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

02/12/2022

Registration of charge 069817310005, created on 2022-11-25

View PDF (16 pages)

24/11/2022

All of the property or undertaking has been released from charge 069817310003

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24/11/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

06/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

07/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

28/06/2021

Registration of charge 069817310004, created on 2021-06-23

View PDF (82 pages)

07/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

18/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

19/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

28/12/2018

Change of details for Everwine Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

05/09/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

28/11/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

09/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

26/09/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

13/04/2016

Registration of charge 069817310003, created on 2016-04-07

View PDF (29 pages)

04/12/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

26/10/2015

Termination of appointment of Jailaxmi Shantilal Gandesha as a director on 2015-09-03

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

21/11/2014

Registration of charge 069817310002, created on 2014-11-17

View PDF (53 pages)

19/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

29/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

02/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

23/08/2011

Appointment of Mrs Jailaxmi Shantilal Gandesha as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Prakash Thakrar as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Sanjay Thakrar as a director

View PDF (1 pages)

08/07/2011

Appointment of Mr Sagar Thakrar as a director

View PDF (2 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

04/10/2010

Director's details changed for Mr Sanjay Thakrar on 2010-10-01

View PDF (2 pages)

04/10/2010

Director's details changed for Prakash Thakrar on 2010-06-17

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

19/01/2010

Resolutions

View PDF (24 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/09/2009

Registered office changed on 24/09/2009 from klsa chartered accountants 28-30 st johns square london EC1M 4DN

View PDF (1 pages)

24/09/2009

Accounting reference date shortened from 31/08/2010 to 30/09/2009

View PDF (1 pages)

20/08/2009

Director appointed sanjay thakrar

View PDF (2 pages)

20/08/2009

Director appointed prakash thakrar

View PDF (2 pages)

05/08/2009

Appointment terminated director ela shah

View PDF (1 pages)

05/08/2009

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

05/08/2009

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

05/08/2009

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thakrar, Sagar	Director	08/07/2011 - Present	14
Thakrar, Prakash	Director	07/08/2009 - 08/07/2011	21

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALCOLM COWEN (DRINKS) LIMITED

MALCOLM COWEN (DRINKS) LIMITED is an(a) Active company incorporated on 05/08/2009 with the registered office located at 31-37 Park Royal Road, London NW10 7LQ. 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 MALCOLM COWEN (DRINKS) LIMITED?

MALCOLM COWEN (DRINKS) LIMITED is currently Active. It was registered on 05/08/2009 .

Where is MALCOLM COWEN (DRINKS) LIMITED located?

MALCOLM COWEN (DRINKS) LIMITED is registered at 31-37 Park Royal Road, London NW10 7LQ.

What does MALCOLM COWEN (DRINKS) LIMITED do?

MALCOLM COWEN (DRINKS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALCOLM COWEN (DRINKS) LIMITED?

The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-03-31.