Cowaq Scientific Corp Limited LONDON


Founded in 2015, Cowaq Scientific Corp, classified under reg no. 09551920 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely Jianfeng C. and Zheng W.. In addition 2 active secretaries, Zheng W. and Jianfeng C. were appointed. Currenlty, the firm lists one former director, whose name is Chengqing Z. and who left the the firm on 20 November 2018. In addition, there is one former secretary - Chengqing Z. who worked with the the firm until 20 November 2018.

Cowaq Scientific Corp Limited Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09551920
Date of Incorporation Mon, 20th Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Zheng W.

Position: Secretary

Appointed: 19 April 2017

Jianfeng C.

Position: Secretary

Appointed: 19 April 2017

Jianfeng C.

Position: Director

Appointed: 20 April 2015

Zheng W.

Position: Director

Appointed: 20 April 2015

Chengqing Z.

Position: Secretary

Appointed: 19 April 2017

Resigned: 20 November 2018

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Resigned: 19 April 2017

Chengqing Z.

Position: Director

Appointed: 20 April 2015

Resigned: 20 November 2018

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 April 2015

Resigned: 16 May 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Zheng W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jianfeng C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chengqing Z., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Zheng W.

Notified on 19 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Jianfeng C.

Notified on 19 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Chengqing Z.

Notified on 19 April 2017
Ceased on 20 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth50 00050 00050 000     
Balance Sheet
Net Assets Liabilities  50 00050 00050 00050 00050 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 00050 000     
Reserves/Capital
Shareholder Funds50 00050 00050 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 00050 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 00050 00050 00050 00050 000
Par Value Share11111111
Share Capital Allotted Called Up Paid50 00050 00050 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/04/01
filed on: 1st, April 2024
Free Download (3 pages)

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