COUNTYCROPS LIMITED

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

    Company NameCOUNTYCROPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02796348
    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 COUNTYCROPS LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is COUNTYCROPS LIMITED located?

    Registered Office Address
    2030 Cambourne Business Park Cambourne
    CB23 6DW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTYCROPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFEN LIMITEDMar 05, 1993Mar 05, 1993

    What are the latest accounts for COUNTYCROPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 05, 2025
    Next Confirmation Statement DueMar 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024
    OverdueNo

    What are the latest filings for COUNTYCROPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Registered office address changed from C/O Pro Cam Uk Ltd 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to 2030 Cambourne Business Park Cambourne Cambridge CB23 6DW on Dec 05, 2024

    1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Cairns as a director on Sep 30, 2022

    1 pagesTM01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anthony John White as a director on Aug 15, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John David Bianchi as a director on Jan 16, 2020

    1 pagesTM01

    Termination of appointment of Michael John Andrews as a secretary on Jan 16, 2020

    1 pagesTM02

    Appointment of Mr David John Parish as a secretary on Jan 16, 2020

    2 pagesAP03

    Appointment of Mr David John Parish as a director on Jan 16, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael Peter Forshaw as a director on Aug 16, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Who are the officers of COUNTYCROPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARISH, David John
    Cambourne
    CB23 6DW Cambridge
    2030 Cambourne Business Park
    England
    Secretary
    Cambourne
    CB23 6DW Cambridge
    2030 Cambourne Business Park
    England
    266147720001
    PARISH, David John
    Cambourne
    CB23 6DW Cambridge
    2030 Cambourne Business Park
    England
    Director
    Cambourne
    CB23 6DW Cambridge
    2030 Cambourne Business Park
    England
    EnglandBritishChartered Accountant193309620001
    ANDREWS, Michael John
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    Secretary
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    BritishCo Secretary65143680002
    ELLERTON, David Richard, Dr
    26 Chancellors Walk
    CB4 3JG Cambridge
    Secretary
    26 Chancellors Walk
    CB4 3JG Cambridge
    British6010450002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BIANCHI, John David
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    Director
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    EnglandBritishDirector80492540002
    CAIRNS, John
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    Director
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    United KingdomBritishAgronomist75042130001
    FORSHAW, Michael Peter
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    Director
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    United KingdomBritishManaging Director39723900001
    HEWETT, John Stower
    Hafod Wynne
    Mount Drive
    SY11 1BG Oswestry
    Director
    Hafod Wynne
    Mount Drive
    SY11 1BG Oswestry
    United KingdomBritishCompany Director92640380001
    STOCKER, Richard
    The Dovecote
    Churchwalk
    IP28 Mildenhall
    Suffolk
    Director
    The Dovecote
    Churchwalk
    IP28 Mildenhall
    Suffolk
    BritishCompany Director33341940001
    WHITE, Anthony John
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    Director
    c/o Pro Cam Uk Ltd
    Cambourne Business Park
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    EnglandBritishCompany Director2557280002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of COUNTYCROPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pro Cam Cp Ltd
    Cambourne Business Park, Cambourne
    CB23 6DW Cambridge
    2020
    England
    Mar 04, 2017
    Cambourne Business Park, Cambourne
    CB23 6DW Cambridge
    2020
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland Register Of Companies
    Registration Number01420577
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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