COUNTYLOOS LTD.

Overview

Company Name	COUNTYLOOS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02134054
Jurisdiction	England/Wales
Date of Creation	May 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTYLOOS LTD.?

Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is COUNTYLOOS LTD. located?

Registered Office Address	Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire
Undeliverable Registered Office Address	No

What were the previous names of COUNTYLOOS LTD.?

Previous Company Names
Company Name	From	Until
MAURICE LATHAM LIMITED	May 21, 1987	May 21, 1987

What are the latest accounts for COUNTYLOOS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COUNTYLOOS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for COUNTYLOOS LTD.?

Filings
Date	Description	Document	Type
Aug 14, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Registration of charge 021340540006, created on Sep 30, 2024	16 pages	MR01

Oct 01, 2024	Registration of charge 021340540005, created on Sep 30, 2024	14 pages	MR01

Jun 17, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 28, 2024	Registration of charge 021340540004, created on May 23, 2024	14 pages	MR01

May 01, 2024	Satisfaction of charge 021340540002 in full	1 pages	MR04

Apr 03, 2024	Registration of charge 021340540003, created on Mar 20, 2024	15 pages	MR01

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 01, 2023 with updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 22, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Feb 22, 2022	Change of details for Cpm Futures Limited as a person with significant control on Oct 29, 2021	2 pages	PSC05

Jan 04, 2022	Confirmation statement made on Jan 01, 2022 with updates	4 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 01, 2021 with updates	4 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 27, 2020	Registration of charge 021340540002, created on Mar 14, 2020	24 pages	MR01

Mar 17, 2020	Appointment of Mr Christopher John Price as a secretary on Mar 10, 2020	2 pages	AP03

Mar 13, 2020	Notification of Christopher John Price as a person with significant control on Mar 10, 2020	2 pages	PSC01

Mar 13, 2020	Notification of Cpm Futures Limited as a person with significant control on Mar 10, 2020	1 pages	PSC02

Mar 13, 2020	Cessation of Jeanette Irene Edge as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 13, 2020	Termination of appointment of Jeanette Irene Edge as a director on Mar 10, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of George Martin Edge as a director on Mar 10, 2020	1 pages	TM01

View All Filings

Who are the officers of COUNTYLOOS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Christopher John Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	Mar 10, 2020		Secretary	Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire					268201670001
PRICE, Christopher John Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	Mar 10, 2020		Director	Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	England	British	1970-7	Director	158399250001
EDGE, Jeanette Irene Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	Aug 26, 2007	Mar 10, 2020	Secretary	Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire		British			66956150002
LATHAM, Phyllis Irene Hillcroft Bradeley Green Tarporley Road SY13 4HE Whitchurch Shropshire		Aug 26, 2007	Secretary	Hillcroft Bradeley Green Tarporley Road SY13 4HE Whitchurch Shropshire		British			7905450001
EDGE, George Martin Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	Apr 15, 2016	Mar 10, 2020	Director	Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	United Kingdom	British	1970-1	Plant Hire	207996230001
EDGE, Jeanette Irene Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	Jan 29, 2008	Mar 10, 2020	Director	Hillcroft Bradeley Green SY13 4HE Whitchurch Shropshire	United Kingdom	British	1967-1	Office Manager	66956150002
LATHAM, Andrew George Bradeley Green SY13 4HE Whitchurch Hillcroft Shropshire Great Britain	Jan 29, 2008	Apr 27, 2015	Director	Bradeley Green SY13 4HE Whitchurch Hillcroft Shropshire Great Britain	United Kingdom	British	1971-7	Fabricator	115640050001
LATHAM, Maurice Henry Tilstock Tilstock SY13 3JW Whitchurch Larkrise Shropshire		Apr 27, 2015	Director	Tilstock Tilstock SY13 3JW Whitchurch Larkrise Shropshire	United Kingdom	British	1943-2	Plant Hire Operator	7905460003
LATHAM, Phyllis Irene Hillcroft Bradeley Green Tarporley Road SY13 4HE Whitchurch Shropshire		Aug 26, 2007	Director	Hillcroft Bradeley Green Tarporley Road SY13 4HE Whitchurch Shropshire		British	1947-5	Business Assistant	7905450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTYLOOS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Agiliti Group Limited

Mar 10, 2020

Conduit Road

Norton Canes

WS11 9TJ Cannock

12 - 13

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher John Price

Mar 10, 2020

Hillcroft

Bradeley Green

SY13 4HE Whitchurch

Shropshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Jeanette Irene Edge

Apr 06, 2016

Hillcroft

Bradeley Green

SY13 4HE Whitchurch

Shropshire

Yes

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.

View Detailed Information on Persons with Significant Control

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.
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