Cowan Bridge Developments Limited

General information

Name:

Cowan Bridge Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05113181

Incorporation date: 2004-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cowan Bridge Developments is a business situated at NW1 3BG London at 6th Floor. The enterprise has been registered in year 2004 and is registered under reg. no. 05113181. The enterprise has been on the English market for twenty years now and its current status is active. This firm's registered with SIC code 41100, that means Development of building projects. The firm's most recent annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-04-27.

Currently, we can name a solitary managing director in the company: Roger S. (since July 11, 2014). Since 2014 David B., had fulfilled assigned duties for the firm until the resignation in July 2014. Furthermore another director, specifically Nigel F. gave up the position in October 2020. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 February 2024

People with significant control

The Executors Of The Late Ann W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

The Executors Of The Late Ann W.
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Derick W.
Notified on 27 April 2018
Ceased on 8 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
19
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