Menna Overview
Here’s a quick overview of COWSHED PRODUCTS LIMITED 👀 — a London based business that started in 1999.
COWSHED PRODUCTS LIMITED
- Company statusactive
- Company No03869426
- Age26 years 8 months Incorporated 1 November 1999
- Officers2
Address
Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
COWSHED PRODUCTS LIMITED is an active company incorporated on 1 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics, 47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Thomas Glassbrooke | director | Oct 1982 | 27 Nov 2023 |
| CARNIE, Andrew Ronald | director | Feb 1974 | 09 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho House Limited | 06 Apr 2016 |
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ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, HILL, Andrew David, MACKAY MILLER, Alistair, WILLIAMS, Guy James, CHITTICK, Peter Harrison, DEVEREUX, Robert Harold Ferrers, HUTSON, Robin Charles, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan, PAGE, Benjamin Andrew are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
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ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
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ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
ALLEN, Thomas Glassbrooke, CARNIE, Andrew Ronald, WILLIAMS, Guy James, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
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HILL, Andrew David are mutual persons.
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HILL, Andrew David are mutual persons.
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DEVEREUX, Robert Harold Ferrers are mutual persons.
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GIBBONS, David Victor are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of COWSHED PRODUCTS LIMITED 👀 — a London based business that started in 1999.