COUNTRIVAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTRIVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02119781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTRIVAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COUNTRIVAL LIMITED located?

    Registered Office Address
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRIVAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COUNTRIVAL LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for COUNTRIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Change of details for Ishbel Allan Bird as a person with significant control on Dec 13, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Change of details for Ishbel Allan Bird as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Cessation of Frederick Howard Bird as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Change of details for Ishbel Allan Bird as a person with significant control on Jul 24, 2019

    2 pagesPSC04

    Change of details for Mr Frederick Howard Bird as a person with significant control on Jul 24, 2019

    2 pagesPSC04

    Director's details changed for Ishbel Allan Bird on Jul 24, 2019

    2 pagesCH01

    Director's details changed for Mr Frederick Howard Bird on Jul 24, 2019

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    7 pagesCS01

    Who are the officers of COUNTRIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Ishbel Allan
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Secretary
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    British67413990003
    BIRD, Frederick Howard
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Director
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    United KingdomBritishCompany Director46958450019
    BIRD, Ishbel Allan
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Director
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    United KingdomBritishDirector67413990005
    BIRD, Rosemary Evelyn
    Matlock Barn Matlock Road
    BN20 7RA Eastbourne
    East Sussex
    Secretary
    Matlock Barn Matlock Road
    BN20 7RA Eastbourne
    East Sussex
    British5118950001
    MURPHY, Peter Sidney
    32 Ingrams Way
    BN27 3NP Hailsham
    East Sussex
    Secretary
    32 Ingrams Way
    BN27 3NP Hailsham
    East Sussex
    British3825750002
    BIRD, Rosemary Evelyn
    Matlock Barn Matlock Road
    BN20 7RA Eastbourne
    East Sussex
    Director
    Matlock Barn Matlock Road
    BN20 7RA Eastbourne
    East Sussex
    BritishDirector5118950001

    Who are the persons with significant control of COUNTRIVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Howard Bird
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Apr 06, 2016
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ishbel Allan Bird
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    Apr 06, 2016
    7-9 The Avenue
    Eastbourne
    BN21 3YA East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0