COWELL AND COOPER LIMITED

COWELL AND COOPER LIMITED is an active private limited company, incorporated on 8 November 2018. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Homefield Road, Haverhill. 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: Small. COWELL AND COOPER LIMITED previously had the company name SARACENS FILLING STATION LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11668587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 110 HOMEFIELD ROAD
Post TownHAVERHILL
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeCB9 8QP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date06/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 03/02/2020 onwards:
COWELL AND COOPER LIMITED
Prior to 03/02/2020:
SARACENS FILLING STATION LIMITED

Directors

(The company's officers)
DR JUSTIN KIMBOROUGH COWELL (PHD)
(~53 year old British national)
10 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2018
KIMBOROUGH COWELL
(~78 year old British national)
10 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2018
MR SIMON PETER WHITE
(~54 year old British national)
10 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2018
MRS SAMANTHA JAYNE COOTE
UNIT 10 HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, UNITED KINGDOM
  • Current Secretary
Appointed on 22/11/2022

Shareholders

(Persons of Significant Control)
Kimborough Cowell
(~78 year old British national)
10 Homefield Road, Haverhill, Suffolk, CB9 8QP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/11/2018

Connections

(Shared officers)
BRAINTREE TOWN FOOTBALL CLUB LIMITED
  • KIMBOROUGH COWELL
  • DR JUSTIN KIMBOROUGH COWELL (PHD)
  • KIMBOROUGH COWELL
  • MR SIMON PETER WHITE
  • DR JUSTIN KIMBOROUGH COWELL (PHD)
  • KIMBOROUGH COWELL
  • MR SIMON PETER WHITE
UNITED NETWORK SOLUTIONS LIMITED
  • MR SIMON PETER WHITE
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)

COWELL AND COOPER LIMITED: Maps

Maps show the location of the postcode of the registered office, CB9 8QP.

Map of COWELL AND COOPER LIMITED at local scale
Map of COWELL AND COOPER LIMITED at local scale
Map of COWELL AND COOPER LIMITED at district scale
Map of COWELL AND COOPER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB9 8QP

Other companies with registered offices in CB9 8QP:

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)