Carnegie Cowie Associates Limited

Active03047515 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Cowie
Owned by
Jacqueline Cowie
Accounts type
Total exemption full
Region
South East
Address
28 Adam Close Windsor Meadows
Cippenham
Slough
SL1 9AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cowie, Jacqueline
Director · Appointed 1 April 2002
British
Born July 1962 (64)
Officer history (6 former)
3 August 2023
Resigned Hewitt, Ian Arthur as Secretary
8 November 2007
Resigned Rouse & Co Company Secretarial Ltd as Corporate Secretary
1 November 2007
Appointed Hewitt, Ian Arthur as Secretary
2 April 2002
Resigned Hewitt, Jane Elizabeth as Secretary
2 April 2002
Resigned Hewitt, Ian Arthur as Director
1 April 2002
Appointed Rouse & Co Company Secretarial Ltd as Corporate Secretary
1 April 2002
Appointed Cowie, Jacqueline as Director
27 July 1995
Appointed Hewitt, Jane Elizabeth as Secretary
27 July 1995
Appointed Hewitt, Ian Arthur as Director
27 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Cowie
Individual · Notified 9 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£71,984)
Cash
£12,435

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£13,711) £423 (£18,036) (£36,136) (£55,102) (£71,984)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£38£77£116£416
Current Assets£15,924£25,341£40,526£57,783
Debtors£100£1,335£1,061£3,268
Cash£12,435£15,824£24,006£39,465£54,515£17,113
Creditors (< 1 year)£84,520£71,026£61,515£58,639£57,476£31,240
Net Current Assets(£55,102)(£36,174)(£18,113)£307(£14,127)
Net Assets(£71,984)
Shareholder Funds(£71,984)(£55,102)(£36,136)(£18,036)£423(£13,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates11 March 2026
19 December 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with updates11 March 2025
20 December 2024Total exemption full accounts31 March 2024
21 March 2024Confirmation statement with updates11 March 2024
Show all recent filings

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