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 Number | 11668587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 HOMEFIELD ROAD |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | CB9 8QP |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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
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 district scale
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)