COWLIN GROUP LIMITED
Non-Trading
General Information
NAME
COWLIN GROUP LIMITED
COMPANY NUMBER
04018937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
https://www.bbfutures.org
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2000
02/10/2000
BASHELFCO 2702 LIMITED
ENGLAND
E14 5HU
5 Churchill Place
Canary Wharf
London
E14 5HU
Unit 2
Hurricane Way
Slough
Berkshire
SL3 8AG
Telephone: 211121
Unit 3
River Court
Exeter
Devon
EX2 5JL
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 |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| COWLIN GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COWLIN GROUP 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 COWLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COWLIN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 215 |
View Report |
|
21/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 210 |
View Report |
|
02/10/2000 - 29/08/2007 (6 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 10/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 19/08/2019 | New Accounts filed |
| 21/05/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 15/05/2019 | Derek Knox (910160382) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | Jonathan Granville Winter (923499075) has left the board |
| 05/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Vishal Jadavji Harji (920121930) Appointed |
| 17/07/2017 | Jonathan Granville Winter (923499087) has left the board |
| 17/07/2017 | New Board Member Jonathan Granville Winter (923499075) Appointed |
| 09/07/2017 | John Keaveney (919457577) has left the board |
| 09/07/2017 | New Board Member Jonathan Granville Winter (923499087) Appointed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | Harry Worthington Townley (909091677) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 19/04/2016 | New Annual Return filed |
| 18/01/2016 | Christopher Charles Millard (908632595) has left the board |
| 11/11/2015 | BNOMS LIMITED (920211335) has left the board |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 02/11/2015 | New Board Member John Keaveney (919457577) Appointed |
| 02/11/2015 | John Keaveney (919561841) has left the board |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920211335) Appointed |
| 28/10/2015 | Gregory William Mutch (917244443) has left the board |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member John Keaveney (919561841) Appointed |
| 10/03/2015 | New Board Member Christopher Charles Millard (908632595) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 27/11/2014 | New Accounts filed |
| 28/10/2014 | David Brian Stockham (907237389) has left the board |
| 01/10/2014 | Adam John Parker (913203905) has left the board |
| 02/09/2014 | Robert Clark (909091670) has left the board |
| 24/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
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