General information

Name:

Coweley Ltd

Office Address:

Ground Floor 13 Charles Ii Street SW1Y 4QU London

Number: 07478306

Incorporation date: 2010-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coweley Limited has been prospering in the UK for fourteen years. Started with registration number 07478306 in the year 2010, the company have office at Ground Floor, London SW1Y 4QU. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

The details about this specific enterprise's MDs suggests a leadership of five directors: Elena G., Madan H., Fabien T. and 2 remaining, listed below who were appointed on 2023-01-26, 2022-10-19 and 2018-08-01. Another limited company has been appointed as one of the secretaries of this company: Kingsley Secretaries Limited.

Executives who have control over the firm are as follows: Massimo P. owns over 3/4 of company shares. Giulia N. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Elena G.

Role: Director

Appointed: 26 January 2023

Latest update: 10 May 2024

Madan H.

Role: Director

Appointed: 19 October 2022

Latest update: 10 May 2024

Fabien T.

Role: Director

Appointed: 01 August 2018

Latest update: 10 May 2024

Paolo B.

Role: Director

Appointed: 01 August 2018

Latest update: 10 May 2024

Patrick L.

Role: Director

Appointed: 30 November 2017

Latest update: 10 May 2024

Role: Corporate Secretary

Appointed: 29 December 2010

Address: Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Latest update: 10 May 2024

People with significant control

Massimo P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Giulia N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Henry R.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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