COWAL TECHNOLOGY LTD.

COWAL TECHNOLOGY LTD. is an active private limited company, incorporated on 3 December 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Morton Lane, Keighley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. COWAL TECHNOLOGY LTD. has two previous names, the most recent of which was COWAL ELECTRONICS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 MORTON COURT MORTON LANE
Address Line 2	EAST MORTON
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD20 5RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 17/04/2018 onwards:

COWAL TECHNOLOGY LTD.

From 04/07/2017 to 17/04/2018:

COWAL ELECTRONICS LTD.

Prior to 04/07/2017:

CALIBRE U.K. LIMITED

Directors

(The company's officers)

MR TIMOTHY DAMIEN BROOKSBANK

(~55 year old British national)

6 MORTON COURT MORTON LANE, EAST MORTON, KEIGHLEY, WEST YORKSHIRE, BD20 5RP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2015

Shareholders

(Persons of Significant Control)

Mr Timothy Damien Brooksbank

(~55 year old British national)

6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2016

Mr Timothy Damien Brooksbank

(~55 year old British national)

6 Morton Court, Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARROW BUTLER CASTINGS LIMITED

MR TIMOTHY DAMIEN BROOKSBANK

AURA HERITAGE LIMITED

MR TIMOTHY DAMIEN BROOKSBANK

BAILDON MASONIC HALL COMPANY LIMITED

MR TIMOTHY DAMIEN BROOKSBANK

BECKER (SLIDING PARTITIONS) LIMITED

MR. TIMOTHY DAMIEN BROOKSBANK

CONNECT PRECISION HOLDINGS LTD

MR. TIMOTHY DAMIEN BROOKSBANK

CONNECT PRECISION LIMITED

MR. TIMOTHY DAMIEN BROOKSBANK

COWAL HOLDINGS LIMITED

MR TIMOTHY DAMIEN BROOKSBANK

FERRYBRIDGE WORKSHOPS LTD

MR TIMOTHY DAMIEN BROOKSBANK

FUEL PAID I LTD

MR TIMOTHY DAMIEN BROOKSBANK

FUEL PAID LIMITED

MR TIMOTHY DAMIEN BROOKSBANK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)