COWIN CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09367085
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 . The most likely internet sites of COWIN CO., LIMITED are www.cowinco.co.uk, and www.cowin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cowin Co Limited is a Private Limited Company. The company registration number is 09367085. Cowin Co Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Cowin Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CHEN, Zhongliang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. Director CHEN, Zhongliang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 23 May 2016
Director
CHEN, Zhongliang
Appointed Date: 04 January 2015
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2016
Appointed Date: 28 November 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 28 November 2015
Appointed Date: 24 December 2014
Director
CHEN, Zhongliang
Resigned: 04 January 2015
Appointed Date: 24 December 2014
43 years old

Persons With Significant Control

Zhongliang Chen
Notified on: 17 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

COWIN CO., LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
25 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 May 2016
25 May 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 May 2016
...
... and 4 more events
01 Dec 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 28 November 2015
01 Dec 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2015
04 Jan 2015
Appointment of Mr Zhongliang Chen as a director on 4 January 2015
04 Jan 2015
Termination of appointment of Zhongliang Chen as a director on 4 January 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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