Robert Cowell Limited is a private limited company. Once, it was called Saracens Filling Station Holdings Limited (it was changed on 2021-04-21). Located at Unit 10 Homefield Road, Haverhill CB9 8QP, the above-mentioned 4 years old business was incorporated on 2019-11-29 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 3 directors can be found in the enterprise: Kimborough C. (appointed on 29 November 2019), Simon W. (appointed on 29 November 2019), Justin C. (appointed on 29 November 2019). As for the secretaries (1 in total), we can name: Samantha C. (appointed on 22 November 2022).
About
Name: Robert Cowell Limited
Number: 12341599
Incorporation date: 2019-11-29
End of financial year: 29 February
Address:
Unit 10 Homefield Road
Haverhill
CB9 8QP
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Kimborough C.
29 November 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Robert Cowell Limited confirmation statement filing is 2023-11-21. The previous one was sent on 2022-11-07. The date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.
1 person of significant control is reported in the official register, a solitary person Kimborough C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Accounts for a small company made up to Tuesday 28th February 2023
filed on: 26th, February 2024
| accounts
Free Download
(7 pages)
Type
Free download
AA
Accounts for a small company made up to Tuesday 28th February 2023
filed on: 26th, February 2024
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates Tuesday 7th November 2023
filed on: 14th, November 2023
| confirmation statement
Free Download
(5 pages)
AA
Accounts for a small company made up to Monday 28th February 2022
filed on: 27th, February 2023
| accounts
Free Download
(7 pages)
AP03
On Tuesday 22nd November 2022 - new secretary appointed
filed on: 30th, November 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 7th November 2022
filed on: 22nd, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a small company made up to Sunday 28th February 2021
filed on: 14th, January 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Sunday 28th November 2021
filed on: 4th, January 2022
| confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Wednesday 21st April 2021
filed on: 21st, April 2021
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AA
Accounts for a small company made up to Saturday 29th February 2020
filed on: 19th, March 2021
| accounts
Free Download
(7 pages)
AA01
Current accounting period shortened to Saturday 29th February 2020, originally was Monday 30th November 2020.
filed on: 2nd, March 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Saturday 28th November 2020
filed on: 20th, January 2021
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control Friday 29th November 2019
filed on: 7th, January 2021
| persons with significant control
Free Download
(2 pages)
SH01
15850.00 GBP is the capital in company's statement on Friday 3rd January 2020
filed on: 11th, February 2020
| capital
Free Download
(4 pages)
NEWINC
Company registration
filed on: 29th, November 2019
| incorporation