MAKINSON COWELL (US) LIMITED - LONDON


Company Profile Company Filings

Overview

MAKINSON COWELL (US) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAKINSON COWELL (US) LIMITED was incorporated 25 years ago on 10/01/1995 and has the registered number: 03008055. The accounts status is FULL and accounts are next due on 30/09/2020.

MAKINSON COWELL (US) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
CRAQUELURE LIMITED (until 03/11/2000)

Confirmation Statements

Last Statement Next Statement Due
08/07/2020 22/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2016-12-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MRS JOANNE DEAN Secretary 2014-08-01 CURRENT
ELIZABETH WADE Sep 1957 British Director 1999-06-07 UNTIL 2000-04-06 RESIGNED
ROBERT ALLAN RICHARDSON BRAND May 1953 British Director 1995-01-11 UNTIL 2008-03-31 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2013-06-30 UNTIL 2017-07-31 RESIGNED
ROBERT DOUGLAS COWELL Feb 1947 British Director 1995-01-10 UNTIL 2013-06-30 RESIGNED
HOWARD BRIAN COATES Nov 1947 British Director 1995-01-11 UNTIL 2013-06-30 RESIGNED
MR PAUL LONG May 1961 British Director 2013-06-30 UNTIL 2019-06-30 RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Director 1995-01-11 UNTIL 2019-01-31 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2013-06-30 UNTIL 2015-10-01 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2016-12-01 RESIGNED
JOHN LESLIE PUGH Sep 1954 British Director 1998-04-24 UNTIL 2006-05-23 RESIGNED
CHRISTOPHER RAFTON SMALLWOOD Aug 1947 British Director 1995-01-11 UNTIL 1998-04-24 RESIGNED
WILLIAM JAMES JENKS Jun 1952 American Director 2001-01-02 UNTIL 2013-06-30 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 1995-01-10 UNTIL 1995-01-10 RESIGNED
MR COLIN ANDREW WATTS Jun 1961 British Secretary 2000-03-17 UNTIL 2013-06-30 RESIGNED
WILLIAM JAMES JENKS Jun 1952 American Secretary 2001-10-18 UNTIL 2013-06-30 RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Secretary 2001-10-18 UNTIL 2013-06-30 RESIGNED
MARIAN SHEENA MACBRYDE Jun 1951 British Secretary 1995-01-10 UNTIL 2000-03-17 RESIGNED
COLIN GEOFFREY CLEAVES Secretary 2013-06-30 UNTIL 2014-08-01 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-10 UNTIL 1995-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Makinson Cowell Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKINSON COWELL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG IT ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG CIO ADVISORY LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KPMG PENSION FUNDING (GP) LIMITED EDINBURGH Active FULL 65300 - Pension funding

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