Cowes Week Limited
- Active
- Incorporated on 12 Jul 2007
Reg Address: Regatta House, 18 Bath Road, Cowes PO31 7QN
Previous Names:
Bondco 1219 Limited - 25 Sep 2007
Bondco 1219 Limited - 12 Jul 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cowes Week Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Nicholas Gower | Director | 14 Feb 2024 | British | Active |
2 | Stephen James Cole | Director | 14 Feb 2024 | British | Active |
3 | Demian Gosset Smith | Director | 14 Feb 2024 | British | Active |
4 | Christopher John Pegna | Director | 1 Nov 2021 | British | Resigned 24 Feb 2023 |
5 | Timothy Robert Devlin | Director | 1 Nov 2021 | British | Active |
6 | Jeremy Richard Talbot Wilton | Director | 31 Oct 2021 | British | Active |
7 | Christopher John Pegna | Director | 15 Oct 2021 | British | Resigned 22 Oct 2021 |
8 | Paul Nigel Alan Ward | Director | 15 Oct 2021 | British | Active |
9 | Mark Charles Hart | Director | 15 Oct 2021 | British | Resigned 21 Jun 2024 |
10 | Nicholas Andrew Perham Cole | Director | 4 Oct 2019 | British | Active |
11 | Martin Peter Aidan Bean | Director | 4 Oct 2019 | British | Active |
12 | Nicholas Andrew Perham Cole | Director | 4 Oct 2019 | British | Resigned 1 Nov 2021 |
13 | Graham Andrew Nixon | Director | 27 Nov 2018 | British | Resigned 28 Jul 2020 |
14 | Robert Morris Bicket | Director | 27 Nov 2018 | British | Active |
15 | Jennifer Victoria Frances Woods | Director | 27 Nov 2018 | British | Active |
16 | Michael Anthony Cave Dixon | Director | 5 Oct 2018 | British | Resigned 22 Oct 2021 |
17 | David Stephens Prichard | Director | 5 Oct 2018 | British | Active |
18 | Michael Anthony Cave Dixon | Director | 5 Oct 2018 | British | Active |
19 | Steven John Anderson | Director | 3 Oct 2018 | British | Active |
20 | Steven John Anderson | Director | 3 Oct 2018 | British | Resigned 15 Oct 2021 |
21 | Laurence Peter Mead | Director | 3 Oct 2018 | British | Active |
22 | Gillian Smith | Director | 24 Nov 2017 | British | Active |
23 | Gillian Smith | Director | 24 Nov 2017 | British | Resigned 1 Nov 2021 |
24 | Robert Milner | Director | 18 Nov 2016 | British | Resigned 24 Nov 2017 |
25 | David Victor Atkinson | Director | 18 Nov 2016 | British | Resigned 4 Oct 2019 |
26 | Karen Elizabeth Henderson-Williams | Director | 18 Nov 2016 | British | Resigned 27 Nov 2018 |
27 | Richard Timothy Hill | Director | 18 Nov 2016 | British | Resigned 19 Oct 2018 |
28 | Edward Warden Owen | Director | 18 Nov 2016 | British | Resigned 3 Oct 2018 |
29 | Simon Adrian Voltelin Van Der Byl | Director | 14 Oct 2016 | British | Resigned 5 Oct 2018 |
30 | David Alexander Ross | Director | 11 Dec 2015 | British | Resigned 3 Oct 2018 |
31 | Robert Gordon Trimble | Director | 20 Nov 2015 | British | Active |
32 | Michael John Till | Director | 20 Nov 2015 | British | Resigned 11 Dec 2015 |
33 | Philip Hagen | Director | 9 Oct 2015 | British | Resigned 1 Oct 2017 |
34 | Katharine Elizabeth Johnson | Director | 9 Oct 2015 | British | Resigned 15 Oct 2021 |
35 | Yashvant Patel | Director | 9 Oct 2015 | British | Active |
36 | James Anthony Bedingfield | Director | 30 Mar 2015 | British | Resigned 12 Nov 2016 |
37 | John William Dudley | Director | 10 Nov 2014 | British | Resigned 4 Oct 2019 |
38 | Mark Talbot Wynter | Director | 10 Nov 2014 | - | Resigned 10 Nov 2014 |
39 | Christopher Elliott Preston | Director | 11 Aug 2014 | British,Swiss | Resigned 19 Oct 2018 |
40 | Karen Elizabeth Henderson-Williams | Director | 12 Jun 2014 | British | Resigned 20 Oct 2016 |
41 | Lisa Jayne Anderson | Director | 29 Nov 2013 | British | Resigned 9 Oct 2015 |
42 | Rodney Philip Morris Jones | Director | 29 Nov 2013 | British | Resigned 20 Nov 2015 |
43 | James Barton Clark | Director | 29 Nov 2013 | Canadian | Resigned 24 Mar 2015 |
44 | Christopher John Pegna | Secretary | 20 Sep 2013 | - | Active |
45 | Peter John Bernard Taylor | Director | 1 Nov 2012 | British | Resigned 1 Nov 2021 |
46 | Peter John Bernard Taylor | Director | 1 Nov 2012 | British | Active |
47 | John Nicholas Raymond | Director | 1 Nov 2012 | British | Resigned 25 Jan 2014 |
48 | John James Thornback | Director | 1 Nov 2012 | British | Resigned 3 Oct 2014 |
49 | Robert Gordon Trimble | Director | 24 Nov 2011 | British | Resigned 29 Nov 2013 |
50 | Peter Robert Alexander Bainbridge | Director | 1 Nov 2011 | British | Resigned 18 Nov 2016 |
51 | Peter George Dickson | Director | 31 Oct 2011 | British | Resigned 1 Nov 2016 |
52 | Ross James Walker | Director | 7 Oct 2011 | British | Resigned 29 Nov 2013 |
53 | Richard Jeremy Preston | Director | 13 Jun 2011 | British | Resigned 9 Oct 2015 |
54 | Michael James Halstead | Director | 13 Jun 2011 | British | Resigned 12 Nov 2016 |
55 | Michael James Halstead | Director | 13 Jun 2011 | British | Resigned 12 Nov 2016 |
56 | Carmelita Shamtally | Director | 1 Jun 2011 | British | Resigned 30 Mar 2015 |
57 | Rodney David Nicholls | Director | 11 Feb 2011 | British | Resigned 31 Oct 2012 |
58 | Michael John Till | Director | 1 Jan 2011 | British | Resigned 31 Oct 2012 |
59 | Edward Warden Owen | Director | 8 Nov 2009 | British | Resigned 11 Jul 2011 |
60 | Peter Glyn Bateson | Director | 8 Nov 2009 | British | Active |
61 | Peter Glyn Bateson | Director | 8 Nov 2009 | British | Resigned 1 Nov 2021 |
62 | Rodney Philip Morris Jones | Director | 6 Nov 2009 | British | Resigned 31 Oct 2011 |
63 | Edward Warden Owen | Director | 1 Nov 2009 | British | Resigned 31 Oct 2011 |
64 | Stuart Andrew James Quarrie | Secretary | 2 Oct 2009 | - | Resigned 20 Sep 2013 |
65 | Robert Milner | Director | 27 Feb 2009 | British | Resigned 6 Nov 2009 |
66 | Michael Edwin Garvey | Director | 1 Dec 2008 | British | Resigned 6 Nov 2009 |
67 | Charles Edward Hartley Twiss | Director | 7 Apr 2008 | British | Resigned 3 Jun 2010 |
68 | Patrick Michael Seely | Director | 14 Mar 2008 | - | Resigned 31 Oct 2012 |
69 | Christopher Philip Thwaites | Director | 14 Mar 2008 | British | Resigned 31 Oct 2012 |
70 | Simon Adrian Voltelin Van Der Byl | Director | 14 Nov 2007 | British | Resigned 6 Nov 2009 |
71 | Michelle Julia Warner | Director | 14 Nov 2007 | British | Resigned 20 Feb 2015 |
72 | Bernard Edward Kinchin | Director | 14 Nov 2007 | British | Resigned 1 Dec 2008 |
73 | John Grandy | Director | 14 Nov 2007 | - | Resigned 31 Oct 2011 |
74 | Peter George Dickson | Director | 14 Nov 2007 | British | Resigned 1 Dec 2008 |
75 | Peter Charles Nicholson | Director | 14 Nov 2007 | British | Resigned 19 Sep 2008 |
76 | Brian Bailey | Director | 14 Nov 2007 | British | Resigned 31 May 2011 |
77 | Peter Morton | Director | 14 Nov 2007 | British | Resigned 27 Feb 2009 |
78 | Stuart Andrew James Quarrie | Director | 21 Sep 2007 | British | Resigned 31 Aug 2013 |
79 | Frances Patricia Carter | Secretary | 21 Sep 2007 | - | Resigned 2 Oct 2009 |
80 | BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Jul 2007 | - | Resigned 21 Sep 2007 |
81 | BONDLAW DIRECTORS LIMITED | Nominee Director | 12 Jul 2007 | - | Resigned 21 Sep 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Cowes Combined Clubs Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cowes Week Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2024 | Download PDF |
2 | Accounts - Micro Entity | 23 May 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2023 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2022 | Download PDF 2 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2022 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2022 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2022 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2022 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2022 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2022 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2022 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 24 Jun 2022 | Download PDF |
17 | Accounts - Total Exemption Full | 2 Aug 2021 | Download PDF |
18 | Confirmation Statement - No Updates | 26 Jul 2021 | Download PDF |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Sep 2020 | Download PDF 39 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2020 | Download PDF 1 Pages |
21 | Accounts - Total Exemption Full | 16 Jul 2020 | Download PDF 12 Pages |
22 | Confirmation Statement - Updates | 13 Jul 2020 | Download PDF 4 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2019 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2019 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2019 | Download PDF 2 Pages |
27 | Confirmation Statement - Updates | 19 Jul 2019 | Download PDF 4 Pages |
28 | Accounts - Total Exemption Full | 1 May 2019 | Download PDF 12 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2018 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2018 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2018 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2018 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2018 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2018 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2018 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2018 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
42 | Confirmation Statement - Updates | 17 Aug 2018 | Download PDF 4 Pages |
43 | Accounts - Micro Entity | 17 Jul 2018 | Download PDF 6 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2017 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2017 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 1 Pages |
47 | Confirmation Statement - Updates | 17 Jul 2017 | Download PDF 4 Pages |
48 | Accounts - Small | 10 May 2017 | Download PDF 10 Pages |
49 | Incorporation - Memorandum Articles | 22 Dec 2016 | Download PDF 9 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2016 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2016 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
61 | Confirmation Statement - Updates | 26 Jul 2016 | Download PDF 4 Pages |
62 | Accounts - Small | 6 Apr 2016 | Download PDF 9 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2015 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2015 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2015 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2015 | Download PDF 1 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2015 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2015 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2015 | Download PDF 1 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2015 | Download PDF 14 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2015 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
76 | Accounts - Small | 31 Mar 2015 | Download PDF 10 Pages |
77 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2015 | Download PDF 1 Pages |
78 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2015 | Download PDF 1 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2015 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2014 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2014 | Download PDF 1 Pages |
82 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2014 | Download PDF 2 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 15 Pages |
84 | Officers - Appoint Person Director Company With Name | 13 Jun 2014 | Download PDF 2 Pages |
85 | Accounts - Small | 20 May 2014 | Download PDF 9 Pages |
86 | Officers - Appoint Person Director Company With Name | 7 Mar 2014 | Download PDF 2 Pages |
87 | Officers - Termination Director Company With Name | 3 Feb 2014 | Download PDF 1 Pages |
88 | Officers - Appoint Person Director Company With Name | 29 Jan 2014 | Download PDF 2 Pages |
89 | Officers - Appoint Person Director Company With Name | 29 Jan 2014 | Download PDF 2 Pages |
90 | Officers - Termination Director Company With Name | 20 Jan 2014 | Download PDF 1 Pages |
91 | Officers - Termination Director Company With Name | 20 Jan 2014 | Download PDF 1 Pages |
92 | Officers - Termination Director Company With Name | 29 Oct 2013 | Download PDF 1 Pages |
93 | Officers - Appoint Person Secretary Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
94 | Officers - Termination Secretary Company With Name | 26 Sep 2013 | Download PDF 1 Pages |
95 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2013 | Download PDF 15 Pages |
96 | Accounts - Small | 9 Jul 2013 | Download PDF 10 Pages |
97 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
98 | Officers - Appoint Person Director Company With Name | 8 Mar 2013 | Download PDF 2 Pages |
99 | Officers - Termination Director Company With Name | 12 Dec 2012 | Download PDF 1 Pages |
100 | Officers - Appoint Person Director Company With Name | 12 Dec 2012 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.