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 Number | 04339397 |
Company Name | COWAN GROUP LIMITED |
Address | Century House 1 The Lakes Northampton NN4 7HD UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-12-13 |
Account Category | GROUP |
Account Reference Date | Month: 12, Day: 31 |
Last accounts made up to | 2022-12-31 |
Next accounts due by | 2024-12-31 |
Last returns made up to | 2015-12-13 |
Next returns due by | 2017-01-10 |
Last confirmation statement made up to | 2024-12-03 |
Next confirmation statement due by | 2025-12-17 |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
BRICE, Jason Ashley | Director | Resigned | 7 October 2010 | Church View Chambers, 38 Market Square, Toddington |
COWAN, Marjorie | Secretary | Active | 3 April 2018 | Church View Chambers, 38 Market Square, Toddington |
COWAN, Michael John | Director | Active | 3 April 2018 | Church View Chambers, 38 Market Square, Toddington |
CRAMPTON, Terence | Secretary | Resigned | 13 December 2001 | 2 Glenwoods, Newport Pagnell, Buckinghamshire, MK16 0NB |
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | Resigned | 13 December 2001 | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
WHITE, William | Director | Resigned | 13 December 2001 | 12 Springfield Gardens, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HY |
WILDMAN & BATTELL LIMITED | Nominee Director | Resigned | 13 December 2001 | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
BRICE, Jason Ashley | Director | Resigned | 7 October 2010 | Managing Director | Church View Chambers, 38 Market Square, Toddington |
COWAN, Marjorie | Secretary | Active | 3 April 2018 | Church View Chambers, 38 Market Square, Toddington | |
COWAN, Michael John | Director | Active | 3 April 2018 | Company Director | Church View Chambers, 38 Market Square, Toddington |
CRAMPTON, Terence | Secretary | Resigned | 13 December 2001 | 2 Glenwoods, Newport Pagnell, Buckinghamshire, MK16 0NB | |
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | Resigned | 13 December 2001 | 9 Perseverance Works, Kingsland Road, London, E2 8DD | |
WHITE, William | Director | Resigned | 13 December 2001 | Accounts Manager | 12 Springfield Gardens, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HY |
WILDMAN & BATTELL LIMITED | Nominee Director | Resigned | 13 December 2001 | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
Company Name | Address | Incorporation Date |
---|---|---|
Car Moving Guys Limited | Church View Chambers, 38 Market Square, Toddington, LU5 6BS | 2021-05-06 |
Company Name | Address | Incorporation Date |
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Black Cat (Hrg) Limited | 3 White Park Close, Middlewich, CW10 9GB | 2022-05-11 |
Hardware Retail Group Limited | 3 White Park Close, Middlewich, CW10 9GB | 2021-02-26 |
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Wilwhit Ltd | 58 Wenford, Broughton, Milton Keynes, MK10 7AL | 2023-11-21 |
The Hardware Stores (Hrg) Ltd | 3 White Park Close, Middlewich, CW10 9GB | 2023-08-22 |
Wilscool Services Limited | 50 Cromwell Road, Rugby, CV22 5LY | 2022-07-09 |
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Street Address |
CENTURY HOUSE 1 THE LAKES |
Post Town | NORTHAMPTON |
Post Code | NN4 7HD |
Country | UNITED KINGDOM |
Company Name | Address | Incorporation Date |
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Gdg Properties Ltd | Century House, Roman Road, Blackburn, BB1 2LD | 2024-05-25 |
Tgr Hq Ltd | Century House, Old Mill Place, Tattenhall, Chester, CH3 9RJ | 2024-01-16 |
Aethergy Ltd | Century House, 40 Crescent Business Park, Lisburn, BT28 2GN | 2020-01-22 |
Ascent Propco 6 Ltd | Century House, 100 Menzies Road, Hastings, TN38 9BB | 2021-04-03 |
Jomablue Ltd | Century House, Wargrave Road, Henley-On-Thames, RG9 2LT | 2024-11-15 |
M & S Family Centre Cic | Century House, West Parade, Halifax, HX1 2TE | 2023-02-01 |
Kais Clothing & Apparel Ltd | Century House, Dyke Road, Brighton, BN1 3FE | 2021-07-09 |
Barriers Online Ltd | Century House, Goliath Road, Coalville, LE67 3FT | 2020-08-05 |
D&A Building & Joinery Ltd | Century House, 32 High Street, Ballynahinch, BT24 8AB | 2022-07-06 |
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Company Name | Address | Incorporation Date |
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M and S Union Limited | Macintyre Hudson LLP Century House, 1 The Lakes, Northampton, NN4 7HD | 2024-10-15 |
Managed Serviced Offices (Northampton) Limited | Lakeside House, 9 The Lakes, Northampton, NN4 7HD | 2020-08-27 |
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Ibeans Technology Limited | 88 Watermill Way, Collingtree, Northampton, NN4 0AD | 2021-12-24 |
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Company Name | Address | Incorporation Date |
---|---|---|
Roy Cowan Access Ltd | 1 Flax Mill Gardens, Milton of Balgonie, Glenrothes, KY7 6QH | 2021-06-21 |
Sz Cowan Ltd | Office 1, 36, Rochdale Road, Todmorden, OL14 7LD | 2022-03-25 |
C&M Cowan Ltd | The Old Farmhouse 3 Lydgate Road, Shepley, Huddersfield, HD8 8DZ | 2023-07-17 |
Cowan Services Ltd | 136a Coalburn Road, Coalburn, Lanark, ML11 0LT | 2020-07-20 |
Ro Cowan Ltd | 19 Bridge Street, Kilkeel, BT34 4AD | 2021-07-05 |
Dk Cowan Ltd | Office H Energy House, 35 Lombard Street, Lichfield, WS13 6DP | 2022-04-13 |
Cowan's Pharmacy Ltd | 1-3 St. Michaels Street, Oxford, OX1 2DR | 2020-08-02 |
E J Cowan Ltd | Halfway House King Street, Whatcroft, Northwich, CW9 7SF | 2023-02-23 |
Narelle Cowan Ltd | 22 Pen-Y-Fai Road, Aberkenfig, Bridgend, CF32 9AA | 2024-10-15 |
Cowan Timber Ltd | Free Church Manse, Strathy, Thurso, KW14 7RZ | 2021-03-08 |
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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.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |