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KNOWLESWAY LIMITED (13047809)

KNOWLESWAY LIMITED (13047809) is an active UK company. incorporated on 27 November 2020. with registered office in Lancashire. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KNOWLESWAY LIMITED has been registered for 5 years. Current directors include KNOWLES, Timothy John Peter, SHARP, Claire Caroline.

Company Number
13047809
Status
active
Type
ltd
Incorporated
27 November 2020
Age
5 years
Address
Canal Mill, Botany Brow,, Lancashire, PR6 9AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KNOWLES, Timothy John Peter, SHARP, Claire Caroline
SIC Codes
64209

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Introduction
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KNOWLESWAY LIMITED

KNOWLESWAY LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Lancashire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNOWLESWAY LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13047809

LTD Company

Age

5 Years

Incorporated 27 November 2020

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

CCS CO. LTD
From: 27 November 2020To: 1 August 2023
Contact
Address

Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF,

Timeline

7 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
Mar 21
Loan Secured
Jan 22
New Owner
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Owner Exit
Feb 22
0
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

KNOWLES, Timothy John Peter

Active
Botany Bay, ChorleyPR6 9AF
Born December 1964
Director
Appointed 04 Mar 2021

SHARP, Claire Caroline

Active
Botany Brow,, LancashirePR6 9AF
Born July 1973
Director
Appointed 27 Nov 2020

Persons with significant control

4

3 Active
1 Ceased

Ms Claire Caroline Sharp

Active
Botany Brow,, LancashirePR6 9AF
Born July 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Dec 2021

Mr John Corker

Active
Botany Brow,, LancashirePR6 9AF
Born September 1964

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Dec 2021

Mr Duncan Hopkinson

Active
Botany Brow,, LancashirePR6 9AF
Born May 1956

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Dec 2021

Ms Claire Caroline Sharp

Ceased
Botany Brow,, LancashirePR6 9AF
Born July 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 22 Dec 2021
Fundings
Financials
Latest Activities

Filing History

19

Accounts With Accounts Type Group
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2023
AAAnnual Accounts
Certificate Change Of Name Company
1 August 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
5 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 June 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 March 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
25 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Incorporation Company
27 November 2020
NEWINCIncorporation