Carigiet Cowen Limited in Warwick Road CARLISLE - CA1 2BT

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Carigiet Cowen Limited CARLISLE

Carigiet Cowen started in year 2002 as Private Limited Company with registration number 04365363. The Carigiet Cowen company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Carlisle at Suite 2 Telford House Riverside. Postal code: CA1 2BT.

At present there are 3 directors in the the firm, namely Benjamin B., Iain H. and Richard P.. In addition one secretary - Iain H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carigiet Cowen Limited Address / Contact

Office Address	Suite 2 Telford House Riverside
Office Address2	Warwick Road
Town	Carlisle
Post code	CA1 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365363
Date of Incorporation	Fri, 1st Feb 2002
Industry	Real estate agencies
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Benjamin B.

Position: Director

Appointed: 01 September 2020

Iain H.

Position: Secretary

Appointed: 08 July 2014

Iain H.

Position: Director

Appointed: 29 June 2007

Richard P.

Position: Director

Appointed: 01 August 2003

Helena B.

Position: Secretary

Appointed: 27 October 2005

Resigned: 08 July 2014

Christopher S.

Position: Director

Appointed: 14 March 2002

Resigned: 01 August 2021

John M.

Position: Director

Appointed: 14 March 2002

Resigned: 29 June 2007

Peter C.

Position: Director

Appointed: 01 February 2002

Resigned: 31 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 February 2002

Resigned: 01 February 2002

Peter C.

Position: Secretary

Appointed: 01 February 2002

Resigned: 27 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2002

Resigned: 01 February 2002

Helena B.

Position: Director

Appointed: 01 February 2002

Resigned: 10 July 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Iain H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

Notified on	6 April 2016
Ceased on	1 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	246 435	226 525	133 637	209 873	231 374	320 841	177 117	218 645
Current Assets	330 685	343 264	231 646	299 645	314 545	424 601	344 764	326 606
Debtors	84 250	116 739	98 009	89 772	83 171	103 760	167 647	107 961
Net Assets Liabilities	227 394	260 598	179 301	218 662	228 912	289 148	254 650	232 260
Other Debtors	14 287	18 240	21 233	14 566	18 240	17 995	18 107	21 566
Property Plant Equipment	4 610	8 553	6 500	9 390	10 324	6 556	4 479	1 933

Other
Accumulated Depreciation Impairment Property Plant Equipment	45 679	46 116	48 169	38 082	42 137	43 684	25 889	28 435
Additions Other Than Through Business Combinations Property Plant Equipment		7 668		6 180	4 989		1 560
Average Number Employees During Period	7	7	8	8	9	9	10	10
Corporation Tax Payable	40 296	32 249	8 192	30 337	25 723	40 206	20 720
Creditors	107 191	89 682	57 610	88 589	93 995	142 009	93 473	95 796
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 973		13 376		2 221	20 464
Disposals Property Plant Equipment		3 288		13 377		2 221	21 432
Future Minimum Lease Payments Under Non-cancellable Operating Leases	39 841	21 666	15 414	155 484	137 025	119 288	101 686	86 468
Increase From Depreciation Charge For Year Property Plant Equipment		2 410	2 053	3 289	4 055	3 768	2 669	2 546
Net Current Assets Liabilities	223 494	253 582	174 036	211 056	220 550	282 592	251 291	230 810
Other Creditors	15 049	7 266	7 250	8 584	11 366	18 314	9 838	12 406
Other Taxation Social Security Payable	25 984	35 083	34 193	41 633	44 873	76 280	55 103	73 457
Property Plant Equipment Gross Cost	50 289	54 669	54 669	47 472	52 461	50 240	30 368
Provisions For Liabilities Balance Sheet Subtotal							1 120	483
Taxation Including Deferred Taxation Balance Sheet Subtotal	710	1 537	1 235	1 784	1 962		1 120
Total Assets Less Current Liabilities	228 104	262 135	180 536	220 446	230 874	289 148	255 770	232 743
Trade Creditors Trade Payables	25 862	15 084	7 975	8 035	12 033	7 209	7 812	9 933
Trade Debtors Trade Receivables	69 963	98 499	76 776	75 206	64 931	85 765	149 540	86 395

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, June 2021	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 1st, September 2020	incorporation	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Mar 2008 with shareholders record filed on: 17th, March 2008	annual return	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 10th Mar 2007 with shareholders record filed on: 10th, March 2007	annual return	Free Download (9 pages)
363(288)	Sat, 10th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 10th Mar 2007 with shareholders record filed on: 10th, March 2007	annual return	Free Download (9 pages)
363(288)	Sat, 10th Mar 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 14th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 14th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2002	incorporation	Free Download (19 pages)

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