CHW Accounting Limited

Company Name	CHW Accounting Limited
Company Status	Active
Company Number	08286973
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Previous Names	Funding Expert Limited and Cowgill Holloway Business Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stansfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Andrew John Ball
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
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	28 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Ian David Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Certified Accountant
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	28 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mrs Nicola Marie Roby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Ian Brent Orgill
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Daniel Peter Smith
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Ian Brent Orgill
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Raymond Darby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

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

1 at £1	Cowgill Holloway LLP 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	Small
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

28 November 2016	Delivered on: 1 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 December 2023	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023 (1 page)
12 December 2023	Change of details for Cowgill Holloway Llp as a person with significant control on 1 December 2023 (2 pages)
20 November 2023	Director's details changed for Mr Paul Stansfield on 20 November 2023 (2 pages)
9 November 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
17 June 2023	Change of share class name or designation (2 pages)
15 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 19/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2023	Memorandum and Articles of Association (64 pages)
18 April 2023	Change of details for Cowgill Holloway Llp as a person with significant control on 30 November 2022 (2 pages)
27 February 2023	Accounts for a small company made up to 31 May 2022 (11 pages)
19 December 2022	Appointment of Mr Daniel Peter Smith as a director on 19 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
18 October 2022	Change of details for Cowgill Holloway Llp as a person with significant control on 8 November 2018 (2 pages)
2 March 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
14 April 2021	Director's details changed for Mr Ian David Johnson on 19 March 2021 (2 pages)
9 March 2021	Accounts for a small company made up to 31 May 2020 (10 pages)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
21 February 2019	Accounts for a small company made up to 31 May 2018 (10 pages)
14 December 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 0.18 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 0.685 (3 pages)
8 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 0.135 (3 pages)
31 May 2018	Appointment of Ian Brent Orgill as a director on 31 May 2018 (2 pages)
3 April 2018	Termination of appointment of Raymond Darby as a director on 29 March 2018 (1 page)
6 March 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
15 February 2018	Director's details changed for Mr Ian David Johnson on 15 February 2018 (2 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Ian Brent Orgill as a director on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Ian Brent Orgill as a director on 4 July 2017 (1 page)
13 June 2017	Director's details changed for Mr Paul William Stringer on 1 January 2017 (2 pages)
13 June 2017	Director's details changed for Mr Stuart Stead on 1 January 2017 (2 pages)
13 June 2017	Director's details changed for Mr Paul William Stringer on 1 January 2017 (2 pages)
13 June 2017	Director's details changed for Mr Stuart Stead on 1 January 2017 (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)
1 December 2016	Registration of charge 082869730001, created on 28 November 2016 (8 pages)
1 December 2016	Registration of charge 082869730001, created on 28 November 2016 (8 pages)
11 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
4 November 2016	Previous accounting period shortened from 30 November 2016 to 31 May 2016 (1 page)
4 November 2016	Previous accounting period shortened from 30 November 2016 to 31 May 2016 (1 page)
24 October 2016	Appointment of Ian Brent Orgill as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Nicola Marie Roby as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Nicola Marie Roby as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Ian Brent Orgill as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Raymond Darby as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Raymond Darby as a director on 21 October 2016 (2 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 June 2016	Appointment of Mr Paul William Stringer as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mr Ian David Johnson as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Stuart Stead as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mr Ian David Johnson as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Stuart Stead as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Andrew John Ball as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Andrew John Ball as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mr Paul William Stringer as a director on 28 June 2016 (2 pages)
28 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
28 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (3 pages)
14 July 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
8 November 2012	Incorporation (48 pages)
8 November 2012	Incorporation (48 pages)

CHW Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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