Cowper Consultancy Limited

Company Name	Cowper Consultancy Limited
Director	David Cowper
Company Status	Active
Company Number	03417177
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Names	Direct Comms Limited and David Cowper I.T. Consultancy Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 61200	Wireless telecommunications activities
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Cowper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Mill Drive Scarborough North Yorkshire YO12 6RN

Secretary Name	Johnathan Anthony
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2006)
Role	Secretary
Correspondence Address	9 Stuart Young Grove Kesgrave Ipswich Suffolk IP5 2YH

Secretary Name	Robert Millray
Nationality	British
Status	Resigned
Appointed	01 October 2006(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 2013)
Role	Retired
Correspondence Address	52 Lawford Crescent Yateley Hampshire GU46 6JX

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Cowper 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,391
Cash	£203
Current Liabilities	£15,758

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
12 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 28 February 2021 (4 pages)
15 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 29 February 2020 (4 pages)
26 September 2019	Micro company accounts made up to 28 February 2019 (4 pages)
17 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
20 August 2018	Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
16 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (3 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (3 pages)
15 August 2013	Termination of appointment of Robert Millray as a secretary (1 page)
15 August 2013	Termination of appointment of Robert Millray as a secretary (1 page)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
2 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
28 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
28 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
19 January 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for David Cowper on 11 August 2010 (2 pages)
18 August 2010	Director's details changed for David Cowper on 11 August 2010 (2 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
9 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
3 September 2009	Return made up to 11/08/09; full list of members (3 pages)
3 September 2009	Return made up to 11/08/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
17 March 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
17 March 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	New secretary appointed (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (2 pages)
25 April 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
25 April 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
2 October 2006	Return made up to 11/08/06; full list of members (6 pages)
2 October 2006	Return made up to 11/08/06; full list of members (6 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
26 August 2005	Return made up to 11/08/05; full list of members (6 pages)
26 August 2005	Return made up to 11/08/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
12 August 2004	Return made up to 11/08/04; full list of members (6 pages)
12 August 2004	Return made up to 11/08/04; full list of members (6 pages)
20 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
20 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
7 August 2003	Return made up to 11/08/03; full list of members (6 pages)
7 August 2003	Return made up to 11/08/03; full list of members (6 pages)
1 March 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
1 March 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
20 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (6 pages)
20 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (6 pages)
19 February 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
19 February 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
24 August 2001	Return made up to 11/08/01; full list of members (6 pages)
24 August 2001	Return made up to 11/08/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 31 August 2000 (12 pages)
28 June 2001	Full accounts made up to 31 August 2000 (12 pages)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 31 August 1999 (13 pages)
29 March 2000	Full accounts made up to 31 August 1999 (13 pages)
16 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 December 1998	Full accounts made up to 31 August 1998 (12 pages)
9 December 1998	Full accounts made up to 31 August 1998 (12 pages)
10 August 1998	Return made up to 11/08/98; full list of members (6 pages)
10 August 1998	Return made up to 11/08/98; full list of members (6 pages)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
27 October 1997	Secretary resigned (1 page)
23 October 1997	Memorandum and Articles of Association (15 pages)
23 October 1997	Memorandum and Articles of Association (15 pages)
17 October 1997	Company name changed david cowper I.T. consultancy li mited\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed david cowper I.T. consultancy li mited\certificate issued on 20/10/97 (2 pages)
10 October 1997	Memorandum and Articles of Association (15 pages)
10 October 1997	Memorandum and Articles of Association (15 pages)
8 October 1997	Company name changed direct comms LIMITED\certificate issued on 09/10/97 (2 pages)
8 October 1997	Company name changed direct comms LIMITED\certificate issued on 09/10/97 (2 pages)
11 August 1997	Incorporation (21 pages)
11 August 1997	Incorporation (21 pages)

Cowper Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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