OpenCompanies

Statehouse Consultancy Limited

Company number
05187107
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jul 2004
Nature of business
Management consultancy activities other than financial management
Corporate group
Cowen (Holdings) Limited (3 companies)

Registered office

30 Pauls Rise
North Woodchester
Stroud
GL5 5PN

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Jul 2004 22 Jul 2004
COWEN, Caroline Elizabeth Director 22 Jul 2004 15 Dec 2009
SLATER-BROOKS, Lisa Elaine Director 22 Jul 2013 18 Mar 2015
COWEN, Nicholas John Secretary 22 Jul 2004 18 Mar 2015
SLATER-BROOKS, Lisa Elaine Secretary 18 Mar 2015 28 Oct 2019
COWEN, Nicholas John Director 22 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Nicholas John Cowen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Aug 2016
Cowen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2016
Mr Nicholas John Cowen Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,589 - 1
31 Dec 2023 £1,975 - 1
31 Dec 2022 - - 1
31 Jul 2021 £3,260 £11,049 1
31 Jul 2020 £48,928 £45,966 1
31 Jul 2019 £67,453 £37,997 1
31 Jul 2018 £72,006 £44,486 -
31 Jul 2017 £68,734 £48,467 -
31 Jul 2016 £75,718 £41,623 -
31 Jul 2015 £68,925 £99,223 -
31 Jul 2014 £43,440 £33,978 -
31 Jul 2013 £11,408 £21,380 -
31 Jul 2012 £357 £21,676 -
31 Jul 2011 £3,905 £83,248 -
31 Jul 2010 £4,058 - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Owned by

Statehouse Consultancy Limited → Cowen (Holdings) Limited

Companies at the same address

Data