Cowest Services Limited

Company Name	Cowest Services Limited
Company Status	Active
Company Number	09468531
Category	Private Limited Company
Incorporation Date	3 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Richard Davies Seward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(6 days after company formation)
Appointment Duration	9 years, 1 month
Role	Strategic Director
Country of Residence	Wales
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr David Mellor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Construction Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Miss Claire Elizabeth Matthews
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Matthew David Crossley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	19 April 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Secretary Name	Cheshire West And Chester Borough Council (Corporation)
Status	Current
Appointed	03 March 2015(same day as company formation)
Correspondence Address	4 Civic Way Ellesmere Port CH65 0BE Wales

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Winkworth
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	6th Floor Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Richard Harrison
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(6 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 February 2016)
Role	Local Government Head Of Service
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Gordon Iain Sheret
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Canada Square Level 19 Canary Wharf London E14 5LQ

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(11 months after company formation)
Appointment Duration	1 year (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(11 months after company formation)
Appointment Duration	1 year (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Robert Mark Wynn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Adam Thomas Mitton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Ms Olubukola Adekemi Fashade
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Michael Thomas Gibson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Heloise Sophie Macandrew
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Location

Registered Address	Wyvern House The Drumber Winsford CW7 1AH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Swanlow and Dene
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

17 February 2021	Appointment of Miss Claire Elizabeth Matthews as a director on 11 February 2021 (2 pages)
28 October 2020	Full accounts made up to 31 December 2019 (46 pages)
23 October 2020	Termination of appointment of Heloise Sophie Macandrew as a director on 19 October 2020 (1 page)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 October 2019	Register(s) moved to registered inspection location 4 Civic Way Ellesmere Port CH65 0BE (1 page)
11 October 2019	Appointment of Mrs Heloise Sophie Macandrew as a director on 20 August 2019 (2 pages)
11 October 2019	Termination of appointment of Robert Mark Wynn as a director on 19 August 2019 (1 page)
11 October 2019	Register(s) moved to registered inspection location 4 Civic Way Ellesmere Port CH65 0BE (1 page)
11 October 2019	Register inspection address has been changed to 4 Civic Way Ellesmere Port CH65 0BE (1 page)
11 October 2019	Register(s) moved to registered inspection location 4 Civic Way Ellesmere Port CH65 0BE (1 page)
11 October 2019	Director's details changed for Mr Charles Richard Davies Seward on 1 October 2019 (2 pages)
11 October 2019	Register inspection address has been changed from 4 Civic Way Ellesmere Port CH65 0BE England to 4 Civic Way Ellesmere Port CH65 0BE (1 page)
11 October 2019	Register inspection address has been changed from 4 Civic Way Ellesmere Port CH65 0BE England to 4 Civic Way Ellesmere Port CH65 0BE (1 page)
11 October 2019	Secretary's details changed for Cheshire West and Chester Borough Council on 1 October 2019 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (48 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
15 November 2018	Appointment of Michael Thomas Gibson as a director on 8 November 2018 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (39 pages)
5 September 2018	Termination of appointment of Adam Thomas Mitton as a director on 5 September 2018 (1 page)
8 May 2018	Termination of appointment of Olubukola Adekemi Fashade as a director on 20 February 2018 (1 page)
8 May 2018	Appointment of Mr Martin Jon Smithurst as a director on 1 January 2018 (2 pages)
8 May 2018	Appointment of Mr David Mellor as a director on 20 February 2018 (2 pages)
8 May 2018	Termination of appointment of Gordon Iain Sheret as a director on 1 January 2018 (1 page)
8 May 2018	Termination of appointment of Gordon Iain Sheret as a director on 1 January 2018 (1 page)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 July 2017	Full accounts made up to 31 December 2016 (39 pages)
5 July 2017	Full accounts made up to 31 December 2016 (39 pages)
20 June 2017	Appointment of Mr Adam Thomas Mitton as a director on 9 February 2017 (2 pages)
20 June 2017	Appointment of Mr Adam Thomas Mitton as a director on 9 February 2017 (2 pages)
19 June 2017	Appointment of Ms Olubukola Adekemi Fashade as a director on 9 February 2017 (2 pages)
19 June 2017	Appointment of Ms Olubukola Adekemi Fashade as a director on 9 February 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 9 February 2017 (1 page)
14 June 2017	Termination of appointment of Mark Gallacher as a director on 9 February 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 9 February 2017 (1 page)
14 June 2017	Termination of appointment of Mark Gallacher as a director on 9 February 2017 (1 page)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
1 March 2016	Termination of appointment of Simon Winkworth as a director on 1 February 2016 (1 page)
1 March 2016	Termination of appointment of Simon Winkworth as a director on 1 February 2016 (1 page)
1 March 2016	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 February 2016 (2 pages)
1 March 2016	Termination of appointment of Richard Harrison as a director on 1 February 2016 (1 page)
1 March 2016	Appointment of Mr Mark Gallacher as a director on 1 February 2016 (2 pages)
1 March 2016	Appointment of Mr Robert Mark Wynn as a director on 1 February 2016 (2 pages)
1 March 2016	Termination of appointment of Richard Harrison as a director on 1 February 2016 (1 page)
1 March 2016	Appointment of Mr Robert Mark Wynn as a director on 1 February 2016 (2 pages)
1 March 2016	Termination of appointment of Richard John Blumberger as a director on 1 February 2016 (1 page)
1 March 2016	Appointment of Mr Mark Gallacher as a director on 1 February 2016 (2 pages)
1 March 2016	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 February 2016 (2 pages)
1 March 2016	Termination of appointment of Richard John Blumberger as a director on 1 February 2016 (1 page)
24 September 2015	Termination of appointment of Martin Burholt as a director on 31 August 2015 (1 page)
24 September 2015	Termination of appointment of Martin Burholt as a director on 31 August 2015 (1 page)
24 September 2015	Appointment of Mr Gordon Sheret as a director on 31 August 2015 (2 pages)
24 September 2015	Appointment of Mr Gordon Sheret as a director on 31 August 2015 (2 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 March 2015	Appointment of Mr Charles Richard Davies Seward as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr Richard Harrison as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr Richard Harrison as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr Richard Harrison as a director on 9 March 2015 (2 pages)
18 March 2015	Appointment of Mr Charles Richard Davies Seward as a director on 9 March 2015 (2 pages)
18 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 100 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 100 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 100 (3 pages)
18 March 2015	Appointment of Mr Charles Richard Davies Seward as a director on 9 March 2015 (2 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 GBP 1 (46 pages)
3 March 2015	Incorporation Statement of capital on 2015-03-03 GBP 1 (46 pages)

Cowest Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire