Cowan Consultancy Limited

General information

Name:

Cowan Consultancy Ltd

Office Address:

3 Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham

Number: 03523251

Incorporation date: 1998-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03523251 is the registration number for Cowan Consultancy Limited. It was registered as a Private Limited Company on 1998-03-06. It has been present on the British market for 26 years. This company could be reached at 3 Turnberry House 4400 Parkway Whiteley in Fareham. It's area code assigned to this place is PO15 7FJ. It is recognized under the name of Cowan Consultancy Limited. However, this firm also was listed as Robert Cowan Associates until the name got changed 19 years from now. This enterprise's Standard Industrial Classification Code is 42990: Construction of other civil engineering projects n.e.c.. The most recent financial reports were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Monday 6th March 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Isle of Wight Council, with over 32 transactions from worth at least 500 pounds each, amounting to £49,741 in total. The company also worked with the Southampton City Council (1 transaction worth £1,487 in total). Cowan Consultancy was the service provided to the Isle of Wight Council Council covering the following areas: Cap Contractor Pmts and Ext Design & Superv.

We have one director now leading this specific firm, specifically Timothy B. who has been doing the director's duties for 26 years. For 18 years Julie B., had been performing the duties for this specific firm until the resignation on 2023-04-01. Additionally another director, namely Robert C. resigned on 2005-07-18.

  • Previous company's names
  • Cowan Consultancy Limited 2005-08-26
  • Robert Cowan Associates Limited 1998-03-06

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 01 April 2023

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Cowan Consultancy Group Limited owns over 3/4 of company shares. This business can be reached in Fareham at Titchfield, PO14 4AR, Hampshire and was registered as a PSC under the registration number 14620974.

Cowan Consultancy Group Limited
Address: Venture House, The Tanneries East Street Titchfield, Fareham, Hampshire, PO14 4AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 14620974
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
David B.
Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julie B.
Notified on 6 April 2016
Ceased on 1 April 2023
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Butler & Co (bishops Waltham) Limited

Address:

Avalon House Waltham Business Park Brickyard Road, Swanmore

Post code:

SO32 2SA

City / Town:

Southampton

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Southampton City Council 1 £ 1 486.75
2014-08-28 42295518 £ 1 486.75 Legal Expenses - Other
2012 Isle of Wight Council 10 £ 25 274.08
2012-06-20 5105629632 £ 6 546.50 Cap Contractor Pmts
2012-03-30 5000188492 £ 4 750.00 Payment To Contractors - Capital
2012-07-31 5105646720 £ 3 263.00 Ext Design & Superv
2011 Isle of Wight Council 11 £ 10 589.97
2011-11-03 5000164900 £ 3 273.25 Cap Contractor Pmts
2011-10-31 5105695599 £ 1 236.39 Cap Contractor Pmts
2011-12-06 5000170294 £ 1 193.00 Cap Contractor Pmts
2010 Isle of Wight Council 11 £ 13 877.24
2010-05-05 5000076179 £ 2 785.98 Ext Design & Superv
2010-05-18 5000078654 £ 1 586.79 Ext Design & Superv
2010-10-08 5000105634 £ 1 495.00 Cap Contractor Pmts

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
26
Company Age

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