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COWLEY RAILWAY CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowley Railway Contractors Limited. The company was founded 21 years ago and was given the registration number 04641908. The firm's registered office is in WORKSOP. You can find them at The Office Block Turnerwood, Thorpe Salvin, Worksop, Nottinghamshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:COWLEY RAILWAY CONTRACTORS LIMITED
Company Number:04641908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:The Office Block Turnerwood, Thorpe Salvin, Worksop, Nottinghamshire, S80 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oaks, Turner Wood Thorpe Salvin, Worksop, S80 3LY

Secretary20 January 2003Active
Stonecroft, Turnerwood, Thorpe Salvin, Worksop, England, S80 3LA

Director15 June 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2003Active
The Sycamores Turner Wood, Thorpe Salvin, Worksop, S80 3LA

Director20 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 January 2003Active

People with Significant Control

A Cowley Holdings Ltd
Notified on:29 September 2021
Status:Active
Country of residence:United Kingdom
Address:The Office Block, Turnerwood, Worksop, United Kingdom, S80 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam James Cowley
Notified on:28 February 2017
Status:Active
Date of birth:March 1981
Nationality:British
Address:The Office Block, Turnerwood, Worksop, S80 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Arthur Cowley
Notified on:14 January 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:The Office Block, Turnerwood, Worksop, S80 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Sylvia Cowley
Notified on:14 January 2017
Status:Active
Date of birth:November 1949
Nationality:British
Address:The Office Block, Turnerwood, Worksop, S80 3LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Officers

Termination director company with name termination date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-17Resolution

Resolution.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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