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KRUGER COWNE LTD. - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 04226550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN
- United Kingdom 82 St John Street, London, EC1M 4JN, United Kingdom UK
Management
- Managing Directors
- NELTHORPE-COWNE, Gina
- NELTHORPE-COWNE, Mark Tudor
- SINGTON, Adrian
- Company secretaries
- AURIA@WIMPOLE STREET LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-01
- Age Of Company 2001-06-01 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Gina Nelthorpe-Cowne
- Mr Mark Tudor Nelthorpe-Cowne
- Mrs Gina Nelthorpe-Cowne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEAKEASY CELEBRITY BOOKINGS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
✓
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KRUGER COWNE LTD. Company Description
- KRUGER COWNE LTD. is a ltd registered in United Kingdom with the Company reg no 04226550. Its current trading status is "live". It was registered 2001-06-01. It was previously called SPEAKEASY CELEBRITY BOOKINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at 82 St John Street .
Get KRUGER COWNE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kruger Cowne Ltd. - 82 St John Street, London, EC1M 4JN, United Kingdom
- 2001-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KRUGER COWNE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04226550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04226550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04226550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-05-09) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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change-to-a-person-with-significant-control (2023-03-02) - PSC04
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change-person-director-company-with-change-date (2023-03-02) - CH01
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change-corporate-secretary-company-with-change-date (2023-03-02) - CH04
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gazette-filings-brought-up-to-date (2023-05-27) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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confirmation-statement-with-updates (2022-06-24) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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confirmation-statement-with-updates (2019-09-03) - CS01
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gazette-notice-compulsory (2019-08-20) - GAZ1
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change-corporate-secretary-company-with-change-date (2019-04-29) - CH04
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change-to-a-person-with-significant-control (2019-04-29) - PSC04
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change-person-director-company-with-change-date (2019-02-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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notification-of-a-person-with-significant-control (2018-08-14) - PSC01
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change-account-reference-date-company-previous-shortened (2018-01-26) - AA01
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-08) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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change-person-director-company-with-change-date (2017-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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gazette-filings-brought-up-to-date (2016-06-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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gazette-notice-compulsory (2016-06-07) - GAZ1
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-07-03) - GAZ1
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appoint-person-director-company-with-name (2012-07-13) - AP01
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gazette-filings-brought-up-to-date (2012-07-17) - DISS40
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accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-23) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-10) - AA
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2007-06-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 395
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-30) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-04-19) - AA
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legacy (2004-06-18) - 363a
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legacy (2004-07-22) - 288c
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legacy (2004-08-11) - 287
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keyboard_arrow_right 2003
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legacy (2003-06-21) - 363a
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legacy (2003-04-01) - 88(2)R
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legacy (2003-04-01) - 288a
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legacy (2003-04-01) - 288b
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legacy (2001-10-09) - 287
