Cowdel Clarke Limited

Company Name	Cowdel Clarke Limited
Director	Andrew Clarke
Company Status	Active
Company Number	04524457
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Andrew Clarke
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Deans End House 498 Stockport Road Thelwall Warrington Cheshire WA4 2TJ

Secretary Name	Matthew Pepper
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB

Secretary Name	Mr Jeremy Michael Clarke
Nationality	British
Status	Resigned
Appointed	22 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10a Graysands Road Hale Altrincham Cheshire WA15 8RY

Director Name	Jill Victoria Clarke
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Stansfield Drive Grappenhall Heys Warrington Cheshire WA4 3EA

Secretary Name	Jill Victoria Clarke
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	32 Stansfield Drive Grappenhall Heys Warrington Cheshire WA4 3EA

Director Name	Mr Richard William Bancroft
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Cambridge Close Stockton Heath Warringtom Cheshire WA4 6SF

Secretary Name	Northern Formations Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2007)
Correspondence Address	The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF

Contact

Website	cowdelclarke.com
Email address	[email protected]
Telephone	01925 600200
Telephone region	Warrington

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew G. Clarke 50.00% Ordinary
1 at £1	Jill Victoria Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£244,762
Cash	£224,349
Current Liabilities	£62,027

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

24 June 2022	Delivered on: 1 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 98 london road stockton heath warrington t/no CH341285. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
1 July 2022	Registration of charge 045244570001, created on 24 June 2022 (11 pages)
28 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
21 December 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 October 2020	Second filing of Confirmation Statement dated 3 September 2016 (4 pages)
2 September 2020	Termination of appointment of Richard William Bancroft as a director on 27 July 2020 (1 page)
18 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 December 2017	Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 18 December 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
7 September 2017	Appointment of Mr Richard William Bancroft as a director on 1 January 2017 (2 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
7 September 2017	Appointment of Mr Richard William Bancroft as a director on 1 January 2017 (2 pages)
3 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/10/2020 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Termination of appointment of Jill Victoria Clarke as a secretary on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jill Victoria Clarke as a secretary on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jill Victoria Clarke as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jill Victoria Clarke as a director on 2 August 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Director's details changed for Jill Victoria Clarke on 12 December 2011 (2 pages)
29 August 2012	Director's details changed for Andrew Clarke on 12 December 2011 (2 pages)
29 August 2012	Director's details changed for Jill Victoria Clarke on 12 December 2011 (2 pages)
29 August 2012	Director's details changed for Andrew Clarke on 12 December 2011 (2 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Andrew Clarke on 9 August 2011 (2 pages)
23 September 2011	Director's details changed for Jill Victoria Clarke on 9 August 2011 (2 pages)
23 September 2011	Director's details changed for Jill Victoria Clarke on 9 August 2011 (2 pages)
23 September 2011	Director's details changed for Andrew Clarke on 9 August 2011 (2 pages)
23 September 2011	Director's details changed for Andrew Clarke on 9 August 2011 (2 pages)
23 September 2011	Director's details changed for Jill Victoria Clarke on 9 August 2011 (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
20 October 2008	Return made up to 03/09/08; full list of members (4 pages)
20 October 2008	Return made up to 03/09/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 December 2007	Return made up to 28/08/07; full list of members (3 pages)
3 December 2007	Return made up to 28/08/07; full list of members (3 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
21 February 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
18 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
15 December 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 December 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Return made up to 03/09/06; full list of members (7 pages)
30 November 2006	Return made up to 03/09/06; full list of members (7 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
29 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
27 October 2003	Return made up to 03/09/03; full list of members (6 pages)
27 October 2003	Return made up to 03/09/03; full list of members (6 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
3 September 2002	Incorporation (17 pages)
3 September 2002	Incorporation (17 pages)

Cowdel Clarke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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