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ROWCON LIMITED

ROWCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROWCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09146684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWCON LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROWCON LIMITED located?

    Registered Office Address
    Gardale House, 118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWCON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROWCON LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ROWCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Notification of Stephen Joseph Weir as a person with significant control on Oct 23, 2023

    		2 pagesPSC01

    Notification of David Simon Chilton as a person with significant control on Oct 23, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 03, 2023

    		2 pagesPSC09

    Termination of appointment of Nigel Keith Rawlings as a director on Oct 23, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Termination of appointment of David Jonathan Roberts as a director on Nov 11, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Termination of appointment of Adrian Charles Simpson as a director on Sep 15, 2022

    		1 pagesTM01

    Appointment of Mr Matthew Thomas Holloway as a secretary on Sep 15, 2022

    		2 pagesAP03

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Cessation of David Jonathan Roberts as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on May 14, 2021

    • Capital: GBP 100,000
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Dec 31, 2020

    		37 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from London House London Road South Poynton Stockport Cheshire SK12 1YP to Gardale House, 118B Gatley Road Gatley Cheadle SK8 4AU on Jul 17, 2020

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2018

    		36 pagesAA
    View All Filings

    Who are the officers of ROWCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Matthew Thomas
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Secretary
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		300147270001
    CHILTON, David Simon
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish191634800002
    WEIR, Stephen Joseph
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish165784230001
    RAWLINGS, Nigel Keith
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish7127460001
    ROBERTS, David Jonathan
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish142844680001
    SIMPSON, Adrian Charles
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Director
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		EnglandBritish65838470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simon Chilton
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Oct 23, 2023
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Joseph Weir
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Oct 23, 2023
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Jonathan Roberts
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Oct 08, 2018
    118b Gatley Road
    Gatley
    SK8 4AU Cheadle
    Gardale House,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROWCON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2021Oct 22, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 24, 2016Oct 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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