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Home > England & Wales Companies > COWAN LIMITED
Company Information for

COWAN LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
02093653
Private Limited Company
Active

Company Overview

About Cowan Ltd
COWAN LIMITED was founded on 1987-01-27 and has its registered office in London. The organisation's status is listed as "Active". Cowan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COWAN LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 02093653
Company ID Number 02093653
Date formed 1987-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWAN LIMITED
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Companies with same name COWAN LIMITED
The following companies were found which have the same name as COWAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COWAN -B T- BUILDER INC FL Inactive Company formed on the 1946-06-20
COWAN (ADR) LIMITED 13 HOLLIN PARK PLACE LEEDS LS8 2NS Active Company formed on the 2021-04-28
Cowan (delaware) Corporation Delaware Unknown
Cowan (Hong Kong) Limited Active Company formed on the 2007-05-31
Cowan & Associates, LLC 6746 Newcombe St Arvada CO 80004 Good Standing Company formed on the 2010-05-25
Cowan & Associates Inc. 2316 S EADS ST ARLINGTON VA 22202 Active Company formed on the 2000-09-25
Cowan & Associates, Inc. Delaware Unknown
COWAN & ASSOCIATES INC 155 VIA MILAN TERRACE DAVIE FL 33325 Inactive Company formed on the 2011-09-07
COWAN & ASSOCIATES, D.D.S., P.A. 8320 W. SUNRISE BLVD PLANTATION FL 33322 Active Company formed on the 1985-03-29
COWAN & BUTLER LIMITED 218 NEW LONDON ROAD CHELMSFORD UNITED KINGDOM CM2 9AE Dissolved Company formed on the 2012-02-09
COWAN & BUCK, INC. 202 LK HOWARD DR S W. WINTER HAVEN FL 33880 Inactive Company formed on the 1972-07-11
COWAN & CHIPMAN, INC. 30 HARDEE ST. LABELLE FL 33935 Inactive Company formed on the 1991-11-21
COWAN & CO (SCOTLAND) LIMITED 81 BERKELEY STREET GLASGOW UNITED KINGDOM G3 7DX Dissolved Company formed on the 2014-03-07
COWAN & COMPANY LTD 28 MINCHENDEN CRESCENT LONDON N14 7EL Active - Proposal to Strike off Company formed on the 2013-10-29
COWAN & COWAN TRUCKING, L.L.C. 22233 230TH AVE CENTERVILLE IA 52544 Active Company formed on the 2005-03-21
Cowan & Cowan Construction Inc. 1512 WALTHAM WAY APT. 456 CHESAPEAKE VA 23320 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-01-14
COWAN & CO PTY LTD QLD 4211 Active Company formed on the 2014-06-30
COWAN & COMPANY, INC. 420 LINCOLN RD. MIAMI BEACH FL Inactive Company formed on the 1983-02-02
COWAN & COMPANY, LLC 17109 NW 171ST PLACE ALACHUA FL 32615 Active Company formed on the 2019-01-16
COWAN & CO (NI) LTD 4 GRANGE VALLEY SAINTFIELD BALLYNAHINCH BT24 7NW Active - Proposal to Strike off Company formed on the 2019-10-22

Company Officers of COWAN LIMITED

Current Directors
Officer Role Date Appointed
JUDITH KERNKRAUT
 Company Secretary 1999-11-12
JACOB KERNKRAUT
 Director 1999-11-12
JUDITH KERNKRAUT
 Director 2017-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ESTER KERNKRAUT
 Company Secretary 1992-08-17 1999-11-12
ELI KERNKRAUT
 Director 1992-08-17 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB KERNKRAUT RIGHTVIEW LIMITED Director 2018-04-01 CURRENT 1989-05-25 Active
JACOB KERNKRAUT KERN ESTATES LIMITED Director 2017-04-02 CURRENT 1967-10-19 Active
JACOB KERNKRAUT BEIS RUCHEL D'SATMAR (LONDON) LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
JACOB KERNKRAUT FINEMART LIMITED Director 2003-01-02 CURRENT 1998-05-01 Active
JACOB KERNKRAUT E. & E. KERNKRAUT CHARITIES LIMITED Director 1999-06-02 CURRENT 1973-12-19 Active
JUDITH KERNKRAUT WAYGO INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1978-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 020936530008
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 020936530007
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 020936530006
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020936530005
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AP01DIRECTOR APPOINTED MRS JUDITH KERNKRAUT
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB KERNKRAUT
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH KERNKRAUT
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0117/08/12 ANNUAL RETURN FULL LIST
2011-08-26AR0117/08/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0117/08/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 17/08/09; full list of members
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-25288cSECRETARY'S PARTICULARS CHANGED
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-20363aRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-03363aRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363aRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-21363aRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363aRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
1999-11-22288bDIRECTOR RESIGNED
1999-11-22288aNEW SECRETARY APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22288bSECRETARY RESIGNED
1999-08-20363aRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-24363aRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-20363aRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-21363xRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-22363xRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-24395PARTICULARS OF MORTGAGE/CHARGE
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-19363xRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1993-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-30363xRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-03363xRETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-04363xRETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-04-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-06-20 Outstanding FIRST NATIONAL COMMERCIAL BANK PLC
DEED OF CHARGE 1987-06-17 Satisfied CHARTERHOUSE BANK LIMITED
Intangible Assets
Patents
We have not found any records of COWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWAN LIMITED
Trademarks
We have not found any records of COWAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COWAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £1,382 H B Rent Allow Inc Support
Thurrock Council 2017-2 GBP £1,382 H B Rent Allow Inc Support
Thurrock Council 2017-1 GBP £1,382 H B Rent Allow Inc Support
Thurrock Council 2016-12 GBP £2,764 H B Rent Allow Inc Support
Thurrock Council 2016-11 GBP £1,334 H B Rent Allow Inc Support
Thurrock Council 2016-10 GBP £1,274 H B Rent Allow Inc Support
Thurrock Council 2016-9 GBP £1,534 H B Rent Allow Inc Support
Thurrock Council 2016-8 GBP £1,261 H B Rent Allow Inc Support
Thurrock Council 2016-7 GBP £1,381 H B Rent Allow Inc Support
Thurrock Council 2016-6 GBP £2,112 H B Rent Allow Inc Support
Thurrock Council 2016-5 GBP £555 H B Rent Allow Inc Support
Thurrock Council 2016-4 GBP £2,014 H B Rent Allow Inc Support
Thurrock Council 2016-3 GBP £529 H B Rent Allow Inc Support
Thurrock Council 2016-2 GBP £1,131 H B Rent Allow Inc Support
Thurrock Council 2016-1 GBP £1,175 H B Rent Allow Inc Support
Thurrock Council 2015-11 GBP £1,251 Housing Benefit Rent Allowance
Thurrock Council 2015-10 GBP £1,222 Housing Benefit Rent Allowance
Thurrock Council 2015-9 GBP £1,200 Housing Benefit Rent Allowance
Thurrock Council 2015-8 GBP £617 Housing Benefit Rent Allowance
Thurrock Council 2015-7 GBP £615 Housing Benefit Rent Allowance
Thurrock Council 2015-6 GBP £1,211 Housing Benefit Rent Allowance
Thurrock Council 2015-5 GBP £1,204 Housing Benefit Rent Allowance
Thurrock Council 2015-4 GBP £4,327 Housing Benefit Rent Allowance
Thurrock Council 2015-3 GBP £197 Housing Benefit Rent Allowance
Thurrock Council 2015-1 GBP £1,865 Housing Benefit Rent Allowance
Thurrock Council 2014-12 GBP £1,295 Housing Benefit Rent Allowance
Thurrock Council 2014-11 GBP £1,176 Housing Benefit Rent Allowance
Thurrock Council 2014-10 GBP £1,472 Housing Benefit Rent Allowance
Thurrock Council 2014-9 GBP £1,472 Housing Benefit Rent Allowance
Thurrock Council 2014-8 GBP £1,472
Thurrock Council 2014-7 GBP £1,324
Thurrock Council 2014-6 GBP £1,325
Thurrock Council 2014-5 GBP £1,325
Thurrock Council 2014-4 GBP £1,324
Thurrock Council 2014-3 GBP £1,317
Thurrock Council 2014-2 GBP £1,317
Thurrock Council 2014-1 GBP £2,635
Thurrock Council 2013-12 GBP £1,317
Thurrock Council 2013-11 GBP £1,317
Thurrock Council 2013-10 GBP £1,317
Thurrock Council 2013-9 GBP £1,317
Thurrock Council 2013-8 GBP £1,422
Thurrock Council 2013-7 GBP £1,457
Thurrock Council 2013-6 GBP £1,457
Thurrock Council 2013-5 GBP £1,457
Thurrock Council 2013-4 GBP £1,457

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COWAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COWAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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