Cowan Group Limited

Century House, 1 The Lakes, Northampton, NN4 7HD, UNITED KINGDOM

Overview

Cowan Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #04339397. The business office address is Century House, 1 The Lakes, Northampton, NN4 7HD, UNITED KINGDOM.

Company Information

Company Number04339397
Company NameCOWAN GROUP LIMITED
AddressCentury House
1 The Lakes
Northampton
NN4 7HD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2001-12-13

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-12-31
Last returns made up to2015-12-13
Next returns due by2017-01-10
Last confirmation statement made up to2024-12-03
Next confirmation statement due by2025-12-17

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74990Non-trading company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BRICE, Jason AshleyDirectorResigned7 October 2010Church View Chambers, 38 Market Square, Toddington
COWAN, MarjorieSecretaryActive3 April 2018Church View Chambers, 38 Market Square, Toddington
COWAN, Michael JohnDirectorActive3 April 2018Church View Chambers, 38 Market Square, Toddington
CRAMPTON, TerenceSecretaryResigned13 December 20012 Glenwoods, Newport Pagnell, Buckinghamshire, MK16 0NB
SAME-DAY COMPANY SERVICES LIMITEDNominee SecretaryResigned13 December 20019 Perseverance Works, Kingsland Road, London, E2 8DD
WHITE, WilliamDirectorResigned13 December 200112 Springfield Gardens, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HY
WILDMAN & BATTELL LIMITEDNominee DirectorResigned13 December 20019 Perseverance Works, Kingsland Road, London, E2 8DD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Christopher Frederick Stratton
Euro House 1394 High Road , London N20 9YZ United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2016-04-06

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BRICE, Jason AshleyDirectorResigned7 October 2010Managing DirectorChurch View Chambers, 38 Market Square, Toddington
COWAN, MarjorieSecretaryActive3 April 2018Church View Chambers, 38 Market Square, Toddington
COWAN, Michael JohnDirectorActive3 April 2018Company DirectorChurch View Chambers, 38 Market Square, Toddington
CRAMPTON, TerenceSecretaryResigned13 December 20012 Glenwoods, Newport Pagnell, Buckinghamshire, MK16 0NB
SAME-DAY COMPANY SERVICES LIMITEDNominee SecretaryResigned13 December 20019 Perseverance Works, Kingsland Road, London, E2 8DD
WHITE, WilliamDirectorResigned13 December 2001Accounts Manager12 Springfield Gardens, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HY
WILDMAN & BATTELL LIMITEDNominee DirectorResigned13 December 20019 Perseverance Works, Kingsland Road, London, E2 8DD

Companies with the same officer (COWAN, Michael John)

Company NameAddressIncorporation Date
Car Moving Guys Limited Church View Chambers, 38 Market Square, Toddington, LU5 6BS2021-05-06

Companies with the same officer (WHITE, William)

Company NameAddressIncorporation Date
Hrg Jam Ltd 3 White Park Close, Middlewich, CW10 9GB2022-12-15
Joseph William Projects Ltd 47 Butt Road, Colchester, CO3 3BZ2022-07-12
Whites Fitness Manchester Ltd Jetts Fitness The Cotton Mill 1 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ2023-09-05
Black Cat (Hrg) Limited 3 White Park Close, Middlewich, CW10 9GB2022-05-11
Hardware Retail Group Limited 3 White Park Close, Middlewich, CW10 9GB2021-02-26
Country Consumables Limited 3 White Park Close, Middlewich, CW10 9GB2021-10-08
Nuttings Wood Ltd 19-21 Chapel Street, Marlow, SL7 3HN2023-07-17
Wilwhit Ltd 58 Wenford, Broughton, Milton Keynes, MK10 7AL2023-11-21
The Hardware Stores (Hrg) Ltd 3 White Park Close, Middlewich, CW10 9GB2023-08-22
Wilscool Services Limited 50 Cromwell Road, Rugby, CV22 5LY2022-07-09
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Location Information

Street Address CENTURY HOUSE
1 THE LAKES
Post TownNORTHAMPTON
Post CodeNN4 7HD
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Kindley Re Ltd. Century House, 16 Par-La-Ville Road, Hamilton2022-12-09
Gdg Properties Ltd Century House, Roman Road, Blackburn, BB1 2LD2024-05-25
Tgr Hq Ltd Century House, Old Mill Place, Tattenhall, Chester, CH3 9RJ2024-01-16
Aethergy Ltd Century House, 40 Crescent Business Park, Lisburn, BT28 2GN2020-01-22
Ascent Propco 6 Ltd Century House, 100 Menzies Road, Hastings, TN38 9BB2021-04-03
Jomablue Ltd Century House, Wargrave Road, Henley-On-Thames, RG9 2LT2024-11-15
M & S Family Centre Cic Century House, West Parade, Halifax, HX1 2TE2023-02-01
Kais Clothing & Apparel Ltd Century House, Dyke Road, Brighton, BN1 3FE2021-07-09
Barriers Online Ltd Century House, Goliath Road, Coalville, LE67 3FT2020-08-05
D&A Building & Joinery Ltd Century House, 32 High Street, Ballynahinch, BT24 8AB2022-07-06
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Companies in the same post code

Company NameAddressIncorporation Date
M and S Union Limited Macintyre Hudson LLP Century House, 1 The Lakes, Northampton, NN4 7HD2024-10-15
Managed Serviced Offices (Northampton) Limited Lakeside House, 9 The Lakes, Northampton, NN4 7HD2020-08-27

Companies in the same post code

Company NameAddressIncorporation Date
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Eha Consulting Limited 34 Watermill Way, Collingtree, Northampton, NN4 0AD2022-10-19
Saldie Cleaning Services Ltd 123 Watermill Way, Collingtree, Northampton, NN4 0BF2024-10-07
Cf 2024 Ltd 22 Ramfield Crescent, Collingtree, Northampton, NN4 0AH2024-10-23
Lance Mmxxiii Ltd 46 Watermill Way, Collingtree Park, Northampton, NN4 0AD2023-05-30
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The Fry Guyz Ltd 4 Pitbank Drive, Collingtree Park, Northampton, NN4 0AQ2023-03-19
Angelandace Ltd 12 Watermill Way, Collingtree, Northampton, NN4 0AD2022-03-21
Adams-Green Property Limited 34 Watermill Way, Collingtree, Northampton, NN4 0AD2022-10-18
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
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E J Cowan Ltd Halfway House King Street, Whatcroft, Northwich, CW9 7SF2023-02-23
Narelle Cowan Ltd 22 Pen-Y-Fai Road, Aberkenfig, Bridgend, CF32 9AA2024-10-15
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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