COWELL AND NORFORD FINANCIAL SERVICES LTD.
Overview
| Company Name | COWELL AND NORFORD FINANCIAL SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03216460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWELL AND NORFORD FINANCIAL SERVICES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COWELL AND NORFORD FINANCIAL SERVICES LTD. located?
| Registered Office Address | 561 Bury Road OL11 4DQ Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWELL AND NORFORD FINANCIAL SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| COWELL AND NORFORD INDEPENDENT FINANCIAL SERVICES LTD. | Jun 21, 1996 | Jun 21, 1996 |
What are the latest accounts for COWELL AND NORFORD FINANCIAL SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COWELL AND NORFORD FINANCIAL SERVICES LTD.?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for COWELL AND NORFORD FINANCIAL SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cowell & Norford 106 Yorkshire Street Rochdale Lancashire OL16 1JY to 561 Bury Road Rochdale OL11 4DQ on Oct 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Harry Cowell as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2019
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2018
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registration of charge 032164600013, created on Jul 02, 2018 | 16 pages | MR01 | ||||||||||
Registration of charge 032164600011, created on Jan 23, 2018 | 16 pages | MR01 | ||||||||||
Who are the officers of COWELL AND NORFORD FINANCIAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Michael John | Director | Bury Road OL11 4DQ Rochdale 561 England | United Kingdom | British | Estate Agent | 13868740002 | ||||
| COWELL, Harry | Secretary | Cowell & Norford 106 Yorkshire Street OL16 1JY Rochdale Lancashire | British | Secretary | 61603290001 | |||||
| COWELL, Michael John | Secretary | Mottram Old Hall Old Hall Lane, Mottram SK14 6LT Hyde Cheshire | British | 13868740002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| LUNN, Keith Alexander | Director | 3 Headlands Road Bramhall SK7 3AN Stockport Cheshire | British | Financial Consultant | 28227620001 | |||||
| SHARPLES, David Andrew | Director | The Quays M50 3AX Salford 606 Sovereign Point Lancashire | United Kingdom | British | Financial Services | 131005060001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of COWELL AND NORFORD FINANCIAL SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Cowell | Jun 20, 2016 | Bury Road OL11 4DQ Rochdale 561 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0