COWGILLS TRANSACTION SERVICES LIMITED

Key Data

Status

Active

Company No.

13596857

Incorporation date

01/09/2021

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2021)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

03/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

12/05/2025

Director's details changed for Mr Jason Mark Elliott on 2025-05-12

View PDF (2 pages)

12/05/2025

Termination of appointment of Paul Stansfield as a director on 2024-12-31

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (5 pages)

15/04/2024

Cessation of Cowgill Holloway Llp as a person with significant control on 2024-02-02

View PDF (1 pages)

15/04/2024

Notification of Cowgills Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

11/04/2024

Current accounting period extended from 2024-05-31 to 2024-06-30

View PDF (1 pages)

18/03/2024

Change of share class name or designation

View PDF (2 pages)

15/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/03/2024

Resolutions

View PDF (1 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (12 pages)

27/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (10 pages)

12/12/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for Cowgill Holloway Llp as a person with significant control on 2023-12-01

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Paul Stansfield on 2023-11-20

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

12/04/2023

Second filing of Confirmation Statement dated 2022-08-31

View PDF (3 pages)

31/03/2023

Director's details changed for Lisa Wilson on 2023-03-31

View PDF (2 pages)

24/10/2022

Resolutions

View PDF (1 pages)

24/10/2022

Resolutions

View PDF (1 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (4 pages)

24/05/2022

Current accounting period shortened from 2022-09-30 to 2022-05-31

View PDF (1 pages)

19/01/2022

Appointment of Lisa Wilson as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Robert James Lord as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Paul Stansfield as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Samuel Peter Davies as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Paul William Stringer as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Jason Mark Elliott as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Andrew Christopher Nelson as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Andrew John Ball as a director on 2021-10-01

View PDF (2 pages)

19/01/2022

Appointment of Mr Stuart Peter Stead as a director on 2021-10-01

View PDF (2 pages)

01/09/2021

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
90.86K
-
0.00
4.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stringer, Paul William	Director	01/10/2021 - Present	38
Johnson, Ian David	Director	01/09/2021 - Present	36
Stansfield, Paul	Director	01/10/2021 - 31/12/2024	45
Stead, Stuart Peter	Director	01/10/2021 - Present	24
Lord, Robert James	Director	01/10/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COWGILLS TRANSACTION SERVICES LIMITED

COWGILLS TRANSACTION SERVICES LIMITED is an(a) Active company incorporated on 01/09/2021 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COWGILLS TRANSACTION SERVICES LIMITED?

COWGILLS TRANSACTION SERVICES LIMITED is currently Active. It was registered on 01/09/2021 .

Where is COWGILLS TRANSACTION SERVICES LIMITED located?

COWGILLS TRANSACTION SERVICES LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does COWGILLS TRANSACTION SERVICES LIMITED do?

COWGILLS TRANSACTION SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COWGILLS TRANSACTION SERVICES LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-29 with no updates.