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Collingtree Ewan

11294384

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Henderson Road, London, SW18 3RR
Incorporated 05/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

66300
Fund management activities

Officers

John Simon Bruce Mccowen

director · Since 05/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Michael Ewan Mccowen

director · Since 05/04/2018

SHIP BROKER

BRITISH · ENGLAND · Age 52

Patricia Mary Mccowen

director · Since 05/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

John Simon Bruce Mccowen

director · Since 05/04/2018

British · England · Age 80

Michael Ewan Mccowen

director · Since 05/04/2018

British · England · Age 52

Patricia Mary Mccowen

director · Since 05/04/2018

British · England · Age 80

Persons with Significant Control

Michael Ewan Mccowen

75–100% shares
75–100% votes

British · England · Age 52

25, Henderson Road, London, SW18 3RR

Notified 05/04/2018

Change History

status → active
2026-08-25

Active

type → private-unlimited
2026-08-25

Private Unlimited Company

address line1 → 25 Henderson Road
2026-08-25

25 HENDERSON ROAD

post town → London
2026-08-25

LONDON

officer appointed → MCCOWEN, John Simon Bruce
2026-08-25
officer appointed → MCCOWEN, Michael Ewan
2026-08-25
officer appointed → MCCOWEN, Patricia Mary
2026-08-25

Filing History12 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20194 pages · PDF
Director details changed

change person director company with change date

06/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20182 pages · PDF
Incorporated

incorporation company

05/04/201848 pages · PDF