Cowgills Corporate Finance Limited

Company Name	Cowgills Corporate Finance Limited
Company Status	Active
Company Number	03983624
Category	Private Limited Company
Incorporation Date	2 May 2000(23 years, 12 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Ian David Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Andrew John Ball
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Paul Stansfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Jason Mark Elliott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cowgill Holloway Llp Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Robert James Lord
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Stuart Peter Stead
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Paul William Stringer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mrs Lisa Jane Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Samuel Peter Davies
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Ian Lloyd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Rosebank Wingates Lane Westhoughton Bolton Lancs BL5 3LP

Director Name	Mr John Marshall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Secretary Name	Mr John Marshall
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	cowgillholloway.co.uk

Location

Registered Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	John Marshall 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

31 March 2023	Director's details changed for Lisa Wilson on 31 March 2023 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
6 January 2022	Appointment of Samuel Peter Davies as a director on 1 January 2022 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
14 April 2021	Director's details changed for Mr Ian David Johnson on 19 March 2021 (2 pages)
20 February 2021	Accounts for a dormant company made up to 31 May 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 09/03/2021 (3 pages)
29 January 2021	Confirmation statement made on 16 December 2020 with updates (3 pages)
18 December 2020	Sub-division of shares on 18 November 2020 (4 pages)
17 December 2020	Notification of a person with significant control statement (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (6 pages)
11 December 2020	Cessation of Cowgill Holloway Llp as a person with significant control on 18 November 2020 (1 page)
10 December 2020	Termination of appointment of John Marshall as a director on 8 December 2020 (1 page)
10 December 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 100 (3 pages)
10 December 2020	Termination of appointment of John Marshall as a secretary on 8 December 2020 (1 page)
10 December 2020	Appointment of Mr Stuart Peter Stead as a director on 8 December 2020 (2 pages)
10 December 2020	Appointment of Mr Jason Mark Elliott as a director on 8 December 2020 (2 pages)
10 December 2020	Appointment of Mr Paul William Stringer as a director on 8 December 2020 (2 pages)
10 December 2020	Appointment of Mr Robert James Lord as a director on 8 December 2020 (2 pages)
10 December 2020	Appointment of Lisa Wilson as a director on 8 December 2020 (2 pages)
4 December 2020	Notification of Cowgill Holloway Llp as a person with significant control on 31 May 2020 (2 pages)
4 December 2020	Cessation of John Marshall as a person with significant control on 31 May 2020 (1 page)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
7 July 2020	Withdrawal of a person with significant control statement on 7 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
12 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
5 March 2018	Notification of John Marshall as a person with significant control on 6 April 2017 (2 pages)
15 February 2018	Director's details changed for Mr Ian David Johnson on 15 February 2018 (2 pages)
9 June 2017	Director's details changed for Mr Ian David Johnson on 1 January 2017 (2 pages)
9 June 2017	Director's details changed for Mr Ian David Johnson on 1 January 2017 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 January 2016	Director's details changed for Mr John Marshall on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr John Marshall on 20 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Mr John Marshall on 20 January 2016 (1 page)
20 January 2016	Secretary's details changed for Mr John Marshall on 20 January 2016 (1 page)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
26 July 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
18 February 2011	Director's details changed for Paul Stansfield on 17 February 2011 (2 pages)
18 February 2011	Director's details changed for Andrew John Ball on 17 February 2011 (2 pages)
18 February 2011	Director's details changed for Paul Stansfield on 17 February 2011 (2 pages)
18 February 2011	Director's details changed for Andrew John Ball on 17 February 2011 (2 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
4 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
4 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
10 March 2009	Return made up to 03/03/09; full list of members (4 pages)
10 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
7 March 2008	Return made up to 03/03/08; full list of members (4 pages)
7 March 2008	Return made up to 03/03/08; full list of members (4 pages)
18 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
15 March 2007	Return made up to 03/03/07; full list of members (8 pages)
15 March 2007	Return made up to 03/03/07; full list of members (8 pages)
23 November 2006	Auditor's resignation (1 page)
23 November 2006	Auditor's resignation (1 page)
15 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 March 2006	Return made up to 03/03/06; full list of members (8 pages)
8 March 2006	Return made up to 03/03/06; full list of members (8 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
4 August 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
9 March 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (8 pages)
9 March 2005	Return made up to 03/03/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (8 pages)
29 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 March 2004	Return made up to 16/03/04; full list of members (8 pages)
24 March 2004	Return made up to 16/03/04; full list of members (8 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 April 2003	Return made up to 01/04/03; full list of members (8 pages)
11 April 2003	Return made up to 01/04/03; full list of members (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
19 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 April 2002	Return made up to 12/04/02; full list of members (8 pages)
17 April 2002	Return made up to 12/04/02; full list of members (8 pages)
17 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
30 April 2001	Return made up to 25/04/01; full list of members (7 pages)
30 April 2001	Return made up to 25/04/01; full list of members (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
2 August 2000	Company name changed sedguild LIMITED\certificate issued on 03/08/00 (3 pages)
2 August 2000	Company name changed sedguild LIMITED\certificate issued on 03/08/00 (3 pages)
2 May 2000	Incorporation (21 pages)
2 May 2000	Incorporation (21 pages)

Cowgills Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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