Introduction
Watch Company
C
COWGIRL RESTAURANTS LTD
COWGIRL RESTAURANTS LTD is an active company incorporated on 4 November 2024 with the registered office located in Folkestone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COWGIRL RESTAURANTS LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16059383
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 4 November 2024 - 31 May 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
The Estate Office Etchinghill Golf Etchinghill Folkestone, CT18 8FA,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CALLISTER, David Johnathan
ActiveEtchinghill Golf, FolkestoneCT18 8FA
Born August 1973
Director
Appointed 04 Nov 2024
CALLISTER, David Johnathan
Etchinghill Golf, FolkestoneCT18 8FA
Born August 1973
Director
04 Nov 2024
Active
TORY, James Nettlam
ActiveEtchinghill Golf, FolkestoneCT18 8FA
Born February 1973
Director
Appointed 04 Nov 2024
TORY, James Nettlam
Etchinghill Golf, FolkestoneCT18 8FA
Born February 1973
Director
04 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cave Hotels (Uk) Ltd
ActiveEtchinghill Golf, FolkestoneCT18 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Cave Hotels (Uk) Ltd
Etchinghill Golf, FolkestoneCT18 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Mr James Nettlam Tory
CeasedEtchinghill Golf, FolkestoneCT18 8FA
Born February 1973
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Ceased 20 Jan 2025
Mr James Nettlam Tory
Etchinghill Golf, FolkestoneCT18 8FA
Born February 1973
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Ceased 20 Jan 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2024