Company Information for COWSHED PRODUCTS LIMITED
ROYALTY HOUSE, 72-74 DEAN STREET, LONDON, W1D 3SG,
|
Company Registration Number
03869426
Private Limited Company
Active |
Company Name | |
---|---|
COWSHED PRODUCTS LIMITED | |
Legal Registered Office | |
ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG Other companies in W1D | |
Company Number | 03869426 | |
---|---|---|
Company ID Number | 03869426 | |
Date formed | 1999-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/01/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:18:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COWSHED PRODUCTS HOLDINGS LIMITED | 180 THE STRAND LONDON WC2R 1EA | Active - Proposal to Strike off | Company formed on the 2014-07-08 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEITH ARTHUR JONES |
||
PETER MCPHEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY JAMES WILLIAMS |
Company Secretary | ||
GUY JAMES WILLIAMS |
Director | ||
BENJAMIN ANDREW PAGE |
Director | ||
ANDREW DAVID HILL |
Company Secretary | ||
ANDREW DAVID HILL |
Director | ||
ROBIN CHARLES HUTSON |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
PETER HARRISON CHITTICK |
Director | ||
ALISTAIR MACKAY MILLER |
Company Secretary | ||
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOHO HOUSE PROPERTIES LIMITED | Director | 2017-04-11 | CURRENT | 2010-03-08 | Active | |
SOHO HOUSE (MANAGEMENT SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
HOUSE KITCHEN LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
SOHO WORKS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
CAFE MONICO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
FARMSHOP BICESTER LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
TANDOOR KITCHEN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2017-02-14 | |
FISH SHOP LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
MOLLIE'S MOTELS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
SOHO TOWNHOUSE LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
BARBER AND PARLOUR LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
HTN F&B LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
SOHO HOME HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
COWSHED PRODUCTS HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CS GALORE LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
NEVILLE CUT AND SHAVE LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
CHEEKY NAILS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
DIRTY BURGER LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
SOHO HOME LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
IN HOUSE DESIGN AND BUILD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
SOHO HOUSE TORONTO LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active | |
BECKFORD GROUP LTD. | Director | 2009-10-02 | CURRENT | 2009-04-16 | Active | |
BECKFORD ARMS LTD | Director | 2009-10-01 | CURRENT | 2009-06-08 | Active | |
PIZZA EAST LIMITED | Director | 2009-04-17 | CURRENT | 2008-05-20 | Active | |
SHG ACQUISITION (UK) LIMITED | Director | 2008-01-16 | CURRENT | 2007-10-10 | Active | |
SOHO HOUSE LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
SOHO HOUSE UK LIMITED | Director | 1993-12-16 | CURRENT | 1993-10-20 | Active | |
NBJ LEISURE LIMITED | Director | 1990-12-31 | CURRENT | 1984-12-05 | Active | |
STOREBERLIN LIMITED | Director | 2017-04-12 | CURRENT | 2014-07-23 | Active | |
SOHO HOUSE PROPERTIES LIMITED | Director | 2017-04-11 | CURRENT | 2010-03-08 | Active | |
SOHO HOME LIMITED | Director | 2017-01-18 | CURRENT | 2013-04-15 | Active | |
CHEEKY NAILS LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
BARBER AND PARLOUR LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-15 | Active | |
FISH SHOP LIMITED | Director | 2017-01-18 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FARMSHOP BICESTER LIMITED | Director | 2017-01-18 | CURRENT | 2015-03-16 | Active | |
HOUSE KITCHEN LIMITED | Director | 2017-01-18 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
SOHO HOUSE LIMITED | Director | 2017-01-18 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
SOHO HOME HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
SOHO TOWNHOUSE LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-27 | Active | |
MOLLIE'S MOTELS LIMITED | Director | 2017-01-18 | CURRENT | 2014-11-19 | Active | |
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Director | 2017-01-18 | CURRENT | 2015-09-23 | Active | |
SOHO HOUSE (MANAGEMENT SERVICES) LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-06 | Active | |
PIZZA EAST LIMITED | Director | 2017-01-18 | CURRENT | 2008-05-20 | Active | |
CS GALORE LIMITED | Director | 2017-01-18 | CURRENT | 2013-08-14 | Active | |
NEVILLE CUT AND SHAVE LIMITED | Director | 2017-01-18 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
COWSHED PRODUCTS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
HTN F&B LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-14 | Active | |
CAFE MONICO LIMITED | Director | 2017-01-18 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Director | 2017-01-18 | CURRENT | 2015-09-23 | Active | |
NBJ LEISURE LIMITED | Director | 2017-01-18 | CURRENT | 1984-12-05 | Active | |
SOHO HOUSE UK LIMITED | Director | 2017-01-18 | CURRENT | 1993-10-20 | Active | |
SHG ACQUISITION (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2007-10-10 | Active | |
SOHO HOUSE TORONTO LIMITED | Director | 2017-01-18 | CURRENT | 2012-03-06 | Active | |
IN HOUSE DESIGN AND BUILD LIMITED | Director | 2017-01-18 | CURRENT | 2013-02-15 | Active | |
DIRTY BURGER LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-15 | Active | |
SOHO WORKS LIMITED | Director | 2017-01-18 | CURRENT | 2015-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH ARTHUR JONES | ||
DIRECTOR APPOINTED THOMAS GLASSBROOKE ALLEN | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
Director's details changed for Mr Nicholas Keith Arthur Jones on 2022-11-03 | ||
CH01 | Director's details changed for Mr Nicholas Keith Arthur Jones on 2022-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW RONALD CARNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN MCPHEE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 180 the Strand London WC2R 1EA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom | |
PSC05 | Change of details for Soho House Limited as a person with significant control on 2019-12-06 | |
PSC05 | Change of details for Soho House Limited as a person with significant control on 2019-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom | |
PSC05 | Change of details for Soho House Limited as a person with significant control on 2019-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 72-74 Dean Street London W1D 3SG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN | |
CH01 | Director's details changed for Peter Mcphee on 2017-07-28 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260008 | |
AP01 | DIRECTOR APPOINTED PETER MCPHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS | |
TM02 | Termination of appointment of Guy James Williams on 2017-01-17 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260007 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260006 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038694260005 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/02/2012 | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES WILLIAMS / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY JAMES WILLIAMS / 01/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | COMPANY BUSINESS 22/12/2011 | |
RES13 | FINANCE DOCUMENTS 09/01/2012 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANDREW PAGE / 04/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | SECRETARY APPOINTED GUY JAMES WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HILL | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 3-5 BATEMAN STREET, LONDON, W1D 4AG | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN HUTSON | |
123 | NC INC ALREADY ADJUSTED 23/05/08 | |
88(2) | AD 23/05/08 GBP SI 150000@1=150000 GBP IC 1/150001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/200000 23/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 23/05/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWSHED PRODUCTS LIMITED
COWSHED PRODUCTS LIMITED owns 2 domain names.
cowshedonline.co.uk cowshedretreat.co.uk
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as COWSHED PRODUCTS LIMITED are:
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. |