KRUGER COWNE LTD. - LONDON
| Company Profile | Company Filings |
Overview
KRUGER COWNE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRUGER COWNE LTD. was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KRUGER COWNE LTD. was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KRUGER COWNE LTD. - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O AURIA
LONDON
W1B 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Corporate Secretary | 2023-07-11 | CURRENT | ||
| MR ADRIAN SINGTON | Jul 1953 | British | Director | 2015-06-02 | CURRENT |
| MARK TUDOR NELTHORPE-COWNE | May 1957 | British | Director | 2012-01-01 | CURRENT |
| GINA NELTHORPE-COWNE | Sep 1965 | British | Director | 2003-03-11 | CURRENT |
| COUNTY WEST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-11 UNTIL 2017-04-11 | RESIGNED | ||
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2017-04-11 UNTIL 2023-07-11 | RESIGNED | ||
| ADELE KRUGER SIMPSON | Jan 1963 | Irish | Director | 2003-03-11 UNTIL 2004-10-31 | RESIGNED |
| MR PAUL JAMES MANLEY | Jul 1955 | British | Secretary | 2001-06-01 UNTIL 2003-03-11 | RESIGNED |
| COUNTY WEST COMMERCIAL SERVICES LTD | Corporate Director | 2001-06-01 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gina Nelthorpe-Cowne | 2016-04-06 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Tudor Nelthorpe-Cowne | 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KRUGER COWNE LTD. | 2023-05-27 | 30-04-2022 | £603,884 Cash £-1,391,622 equity |
| KRUGER_COWNE_LTD - Accounts | 2022-01-26 | 30-04-2021 | £290,904 Cash £-1,582,460 equity |
| KRUGER_COWNE_LTD - Accounts | 2021-07-29 | 30-04-2020 | £562,103 Cash £-1,328,686 equity |
| KRUGER_COWNE_LTD - Accounts | 2020-02-01 | 30-04-2019 | £286,021 Cash £-1,495,963 equity |
| KRUGER_COWNE_LTD - Accounts | 2019-02-01 | 30-04-2018 | £531,187 Cash £-1,317,512 equity |
| KRUGER_COWNE_LTD - Accounts | 2018-02-17 | 30-04-2017 | £165,839 Cash |
| Abbreviated Company Accounts - KRUGER COWNE LTD. | 2016-07-22 | 30-06-2015 | £178,672 Cash £-701,607 equity |
| Abbreviated Company Accounts - KRUGER COWNE LTD. | 2015-04-01 | 30-06-2014 | £382,055 Cash £-1,729,840 equity |