Cowan London Limited. Head office in London. Check Director.

Cowan London Limited, London

Cowan London Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 18 years old firm was incorporated on 2005-10-11 and is classified as "advertising agencies" (Standard Industrial Classification: 73110), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Mark C. (appointed on 11 October 2005).

About
Name: Cowan London Limited
Number: 05589297
Incorporation date: 2005-10-11
End of financial year: 30 June


Address:	First Floor 5 Fleet Place London EC4M 7RD
SIC code:	73110 - Advertising agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark C.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	2,522,768	888,499	984,370	867,477	857,922
Total Assets Less Current Liabilities	457,011	185,974	116,347	128,652	49,127

The deadline for Cowan London Limited confirmation statement filing is 2024-10-25. The previous confirmation statement was sent on 2023-10-11. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person Mark C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 18th June 2010 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 18th June 2010 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
CH01	On 10th March 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 10th March 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England filed on: 10th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 22nd, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 19th February 2019. New Address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA. Previous address: First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA filed on: 19th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th November 2015: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 8th, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
TM02	26th July 2011 - the day secretary's appointment was terminated filed on: 26th, July 2011 \| officers	Free Download (1 page)
CH01	On 14th January 2011 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
CH03	On 14th January 2011 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
CH01	On 14th January 2011 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 6th, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22nd January 2010 filed on: 22nd, January 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 18th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 13th, October 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 12th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, October 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 7th, March 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 15th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 15th, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th December 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
288a	On 10th November 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
288b	On 10th November 2005 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
288b	On 10th November 2005 Secretary resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
288b	On 10th November 2005 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
288b	On 10th November 2005 Secretary resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On 10th November 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On 10th November 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
288a	On 10th November 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 11th October 2005. Value of each share 1 £, total number of shares: 50. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 11th October 2005. Value of each share 1 £, total number of shares: 50. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, October 2005 \| incorporation	Free Download (16 pages)

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