COWI UK LIMITED
Active - Accounts Filed
General Information
NAME
COWI UK LIMITED
COMPANY NUMBER
02962837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/08/1994
(30 years and 3 months old)
WEBSITE
http://cowiuk.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1999
29/12/2016
DONALDSON ASSOCIATES LIMITED
View all previous names
LONDON
EC3A 7JB
Telephone: 01889563680
TPS: No
Alliance House
156 Holgate Road
York
North Yorkshire
YO24 4DN
Bevis Marks House
24 Bevis Marks
LONDON
EC3A 7JB
Telephone: 563680
Building 2 Riverside Court
Bowling Hill Chipping Sodbury
Bristol
Avon
BS37 6JX
Telephone: 79407600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWI INTERNATIONAL A/S | N/A | N/A |
| COWI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Kenneth Simonsen (932357846) Appointed |
Credit Risk Overview
Want to learn more about COWI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COWI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COWI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/1999 - Present (25 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/07/1999 - 03/06/2017 (17 years and 10 months) Secretary: 26/08/1994 - 21/09/2006 (12years) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWI AS | N/A | N/A |
| COWI A/S | N/A | N/A |
| COWI INTERNATIONAL A/S | N/A | N/A |
| COWI UK LIMITED | Active - Accounts Filed | View Report |
| FLINT & NEILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Kenneth Simonsen (932357846) Appointed |
| 03/06/2024 | Soren Adamsen (929371014) has left the board |
| 06/03/2024 | Rasmus Odum (926753409) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/03/2022 | Lars Hauge (920089289) has left the board |
| 21/03/2022 | New Board Member Soren Adamsen (929371014) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | Dominic Jon Caddy (911610760) has left the board |
| 20/04/2020 | New Company Secretary Andrew Richard Perry (926893027) Appointed |
| 28/02/2020 | Ian Donald Mockett (918424815) has left the board |
| 28/02/2020 | David Kenneth MacKenzie (919162020) has left the board |
| 28/02/2020 | New Board Member Rasmus Odum (926753409) Appointed |
| 28/02/2020 | New Board Member Michael Bindseil (926753438) Appointed |
| 28/02/2020 | Ian David Robinson (922366008) has left the board |
| 28/02/2020 | Henrik Andersen (922313476) has left the board |
| 28/02/2020 | Thomas Dahlgren (922323171) has left the board |
| 28/02/2020 | Jotham Vizard (919161997) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Ian Donald Mockett (918424815) Appointed |
| 23/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 09/03/2018 | Hugo Wood (922925038) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/06/2017 | Susan Mary Capel (901407112) has left the board |
| 18/04/2017 | New Board Member Hugo Wood (922925038) Appointed |
| 03/02/2017 | New Board Member Ian David Robinson (922366008) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Thomas Dahlgren (922323171) Appointed |
| 26/01/2017 | New Board Member Henrik Andersen (922313476) Appointed |
| 17/10/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | Anton Petersen (913458264) has left the board |
| 15/09/2015 | New Board Member Lars Hauge (920089289) Appointed |
| 16/07/2015 | New Accounts filed |
| 17/10/2014 | New Board Member Anton Petersen (913458264) Appointed |
| 17/10/2014 | Anton Petersen (919161989) has left the board |
| 10/10/2014 | New Board Member Anton Petersen (919161989) Appointed |
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