COWCROSS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4LD

Company number 09193938
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 17 DE BEAUVOIR SQUARE, LONDON, N1 4LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Sub-division of shares on 22 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 22/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 30 April 2016. The most likely internet sites of COWCROSS LIMITED are www.cowcross.co.uk, and www.cowcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowcross Limited is a Private Limited Company. The company registration number is 09193938. Cowcross Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Cowcross Limited is 17 De Beauvoir Square London N1 4ld. . BASTOW, Amy Clare is a Director of the company. WAKE, Peter Timothy Christopher is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BASTOW, Amy Clare
Appointed Date: 29 August 2014
51 years old
Director
WAKE, Peter Timothy Christopher
Appointed Date: 29 August 2014
55 years old

Persons With Significant Control

Mr Peter Timothy Christopher Wake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amy Clare Bastow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWCROSS LIMITED Events

28 May 2017
Sub-division of shares on 22 February 2017
10 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 22/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Micro company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Sep 2015
Micro company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
30 Aug 2014
Current accounting period shortened from 31 August 2015 to 30 April 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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