Company NameCowie Consulting Limited
Company StatusActive
Company Number09113286
CategoryPrivate Limited Company
Incorporation Date2 July 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Alan Cowie
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanhope House 113-117 Stanhope Road South
Darlington
DL3 7SF
Director NameMrs Jennifer Jane Cowie
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanhope House 113-117 Stanhope Road South
Darlington
DL3 7SF
Director NameMr Andrew John Hutchinson
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2022(7 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressStanhope House 113-117 Stanhope Road South
Darlington
DL3 7SF

Contact

Websitewww.jcowie.co.uk
Telephone023 19111937
Telephone regionSouthampton / Portsmouth

Location

Registered AddressStanhope House
113-117 Stanhope Road South
Darlington
DL3 7SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardCollege
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 July 2023 (10 months ago)
Next Return Due16 July 2024 (2 months, 2 weeks from now)

Filing History

13 March 2024Micro company accounts made up to 31 July 2023 (4 pages)
16 August 2023Notification of Hayley Hutchinson as a person with significant control on 1 August 2023 (2 pages)
16 August 2023Change of details for Mr Andrew John Hutchinson as a person with significant control on 1 August 2023 (2 pages)
2 August 2023Cessation of Jennifer Jane Cowie as a person with significant control on 31 July 2023 (1 page)
2 August 2023Termination of appointment of James Alan Cowie as a director on 31 July 2023 (1 page)
2 August 2023Notification of Andrew John Hutchinson as a person with significant control on 31 July 2023 (2 pages)
2 August 2023Termination of appointment of Jennifer Jane Cowie as a director on 31 July 2023 (1 page)
2 August 2023Cessation of James Alan Cowie as a person with significant control on 31 July 2023 (1 page)
2 August 2023Appointment of Mrs Hayley Hutchinson as a director on 1 August 2023 (2 pages)
28 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
13 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
7 July 2022Director's details changed for Mr James Alan Cowie on 7 July 2022 (2 pages)
7 July 2022Director's details changed for Mrs Jennifer Jane Cowie on 7 July 2022 (2 pages)
20 June 2022Registered office address changed from Benchmark 27 Woodland Road Darlington County Durham DL3 7BW to Stanhope House 113-117 Stanhope Road South Darlington DL3 7SF on 20 June 2022 (1 page)
13 May 2022Micro company accounts made up to 31 July 2021 (4 pages)
18 February 2022Appointment of Mr Andrew John Hutchinson as a director on 18 February 2022 (2 pages)
15 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
14 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
9 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
10 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 31 July 2017 (3 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017Director's details changed for Mr James Alan Cowie on 6 July 2017 (2 pages)
6 July 2017Director's details changed for Mr James Alan Cowie on 6 July 2017 (2 pages)
6 July 2017Director's details changed for Mrs Jennifer Jane Cowie on 6 July 2017 (2 pages)
6 July 2017Director's details changed for Mrs Jennifer Jane Cowie on 6 July 2017 (2 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 2 July 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)