Active
Company Information for CHW ACCOUNTING LIMITED
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
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Company Registration Number
08286973
Private Limited Company
Active |
Company Name | ||||
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CHW ACCOUNTING LIMITED | ||||
Legal Registered Office | ||||
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in BL1 | ||||
Previous Names | ||||
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Company Number | 08286973 | |
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Company ID Number | 08286973 | |
Date formed | 2012-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:29:19 |
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Officer | Role | Date Appointed |
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ANDREW JOHN BALL |
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IAN DAVID JOHNSON |
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IAN BRENT ORGILL |
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NICOLA MARIE ROBY |
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PAUL STANSFIELD |
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STUART STEAD |
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PAUL WILLIAM STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND DARBY |
Director | ||
IAN BRENT ORGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
COWGILLS WEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
MY TAX SOLUTIONS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ATRIA HOLDINGS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
COWGILL HOLLOWAY NORTH WEST LIMITED | Director | 2010-02-12 | CURRENT | 2009-11-19 | Dissolved 2017-01-24 | |
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-06-19 | |
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
COWGILLS WEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
PAY CLOUD LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ATRIA HOLDINGS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
COWGILLS CORPORATE FINANCE LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-02 | Active | |
MULTISOLO LIMITED | Director | 2013-07-01 | CURRENT | 2008-07-07 | Active | |
WARINGS FINANCIAL SERVICES LIMITED | Director | 2005-05-31 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-06-19 | |
CNR TECHNOLOGY LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
COWGILLS WEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
MY TAX SOLUTIONS LIMITED | Director | 2014-01-09 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
SWEET SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-28 | Dissolved 2017-02-21 | |
PAY CLOUD LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
PAY CLOUD PLUS LIMITED | Director | 2013-01-17 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
ATRIA HOLDINGS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
COWGILL HOLLOWAY NORTH WEST LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-01-24 | |
MULTISOLO LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
PMJ CAPITAL LIMITED | Director | 2016-11-10 | CURRENT | 2015-03-12 | Active | |
COWGILLS CONNECT LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
COWGILLS WEALTH LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
MY TAX SOLUTIONS LIMITED | Director | 2014-01-09 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
ATRIA HOLDINGS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
COWGILL HOLLOWAY CARE 1 LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-08-26 | |
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Dissolved 2018-06-19 | |
CNR TECHNOLOGY LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
MULTISOLO LIMITED | Director | 2014-05-07 | CURRENT | 2008-07-07 | Active | |
SWEET SOFTWARE LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-28 | Dissolved 2017-02-21 | |
PAY CLOUD PLUS LIMITED | Director | 2013-01-30 | CURRENT | 2012-03-06 | Dissolved 2017-06-27 | |
COWGILL HOLLOWAY CARE 1 LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-08-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
Current accounting period extended from 31/05/24 TO 30/06/24 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082869730003 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082869730001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082869730002 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-08 GBP 0.94 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR | ||
Change of details for Cowgill Holloway Llp as a person with significant control on 2023-12-01 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 19/06/2018</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 19/06/2018<li>Resolution passed adopt articles</ul> | ||
Change of details for Cowgill Holloway Llp as a person with significant control on 2022-11-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MR DANIEL PETER SMITH | ||
PSC05 | Change of details for Cowgill Holloway Llp as a person with significant control on 2018-11-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Johnson on 2021-03-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 0.685 | |
AP01 | DIRECTOR APPOINTED IAN BRENT ORGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DARBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr Ian David Johnson on 2018-02-15 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRENT ORGILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STRINGER / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEAD / 01/01/2017 | |
CH01 | Director's details changed for Mr Ian David Johnson on 2017-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082869730001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/16 TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARIE ROBY | |
AP01 | DIRECTOR APPOINTED IAN BRENT ORGILL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND DARBY | |
RES15 | CHANGE OF COMPANY NAME 16/09/16 | |
CERTNM | COMPANY NAME CHANGED COWGILL HOLLOWAY BUSINESS ADVISORS LIMITED CERTIFICATE ISSUED ON 16/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM STRINGER | |
AP01 | DIRECTOR APPOINTED STUART STEAD | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BALL | |
RES15 | CHANGE OF NAME 28/06/2016 | |
CERTNM | COMPANY NAME CHANGED FUNDING EXPERT LIMITED CERTIFICATE ISSUED ON 28/06/16 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 08/11/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHW ACCOUNTING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHW ACCOUNTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |