Cowlin Group Limited. Head office in London. Check Director.

Cowlin Group Limited, London

Cowlin Group Limited is a private limited company. Previously, it was named Bashelfco 2702 Limited (it was changed on 2000-10-02). Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, this 23 years old company was incorporated on 2000-06-21 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this business: Mark A. (appointed on 27 February 2021).

About
Name: Cowlin Group Limited
Number: 04018937
Incorporation date: 2000-06-21
End of financial year: 31 December


Address:	5 Churchill Place Canary Wharf London E14 5HU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Balfour Beatty Group Limited

6 April 2016

Address	5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cowlin Group Limited confirmation statement filing is 2024-05-08. The most recent one was submitted on 2023-04-24. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Balfour Beatty Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 4, 2014: 1739588.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (29 pages)
AR01	Annual return made up to April 6, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 17th, August 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (29 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 2, 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Group of companies' accounts made up to September 30, 2006 filed on: 2nd, June 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 2nd, June 2007 \| accounts	Free Download (33 pages)
363s	Annual return made up to June 2, 2007 filed on: 2nd, June 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 2, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 21, 2006 filed on: 21st, April 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (28 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 10th, May 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 10th, May 2005 \| accounts	Free Download (27 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 9th, June 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 9th, June 2004 \| accounts	Free Download (26 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 28th, April 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 28th, April 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 22nd, April 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 22nd, April 2002 \| accounts	Free Download (24 pages)
363s	Annual return made up to April 22, 2002 filed on: 22nd, April 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to April 22, 2002 filed on: 22nd, April 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to April 22, 2002 (Director's particulars changed) annual return
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 26, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 26, 2001 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 29th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 29th, March 2001 \| accounts	Free Download (1 page)

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