COWAN ARCHITECTS LTD.

COWAN ARCHITECTS LTD. is an active private limited company, incorporated on 7 September 1989. The nature of the business is Architectural activities. The company's registered office is on Ship Street, East Grinstead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. COWAN ARCHITECTS LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	9-10 OLD STONE LINK
Address Line 2	SHIP STREET
Post Town	EAST GRINSTEAD
County	WEST SUSSEX,
Postcode	RH19 4EF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

COWAN ARCHITECTS LTD.

Directors

(The company's officers)

MR DAVID ROGER CALLIN

(~41 year old British national)

9-10 OLD STONE LINK, SHIP STREET, EAST GRINSTEAD, WEST SUSSEX,, RH19 4EF

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/03/2018

MR GARY JOHN HARWIN

(~50 year old South African national)

9-10 OLD STONE LINK, SHIP STREET, EAST GRINSTEAD, WEST SUSSEX,, RH19 4EF

Current Director
Gives occupation as LEGAL ADVISOR
Usually resident in ENGLAND

Appointed on 15/02/2023

MR PHILLIP IAN MUMFORD

(~62 year old British national)

9-10 OLD STONE LINK SHIP STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 4EF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2012

MR SIMON MARK SPITERI

(~56 year old British national)

9-10 OLD STONE LINK, SHIP STREET, EAST GRINSTEAD, WEST SUSSEX,, RH19 4EF

Current Director
Gives occupation as CHARTERED ARCHITECT
Usually resident in ENGLAND

Appointed on 15/02/2023

MR JONATHAN ROBERT STEWART

(~50 year old British national)

9-10 OLD STONE LINK, SHIP STREET, EAST GRINSTEAD, WEST SUSSEX,, RH19 4EF

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Mr Phillip Ian Mumford

(~62 year old British national)

9-10 Old Stone Link, Ship Street, East Grinstead, West Sussex,, RH19 4EF

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CAL ARCHITECTS UK LIMITED

MR DAVID ROGER CALLIN

DIGNITY ACCESS LIMITED

MR PHILLIP IAN MUMFORD

OCTOFAD LTD

MR JONATHAN ROBERT STEWART

PETER TAYLOR ASSOCIATES LIMITED

MR SIMON MARK SPITERI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)