COUNTYCROPS LIMITED

Overview

Company Name	COUNTYCROPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02796348
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993

Summary

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

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 Address	No

What were the previous names of COUNTYCROPS LIMITED?

Previous Company Names
Company Name	From	Until
PROFEN LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for COUNTYCROPS LIMITED?

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 COUNTYCROPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2025
Next Confirmation Statement Due	Mar 19, 2025
Next Confirmation Statement Made Up To	Mar 05, 2024
Overdue	No

What are the latest filings for COUNTYCROPS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 05, 2024	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 pages	AD01

Mar 18, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Termination of appointment of John Cairns as a director on Sep 30, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Termination of appointment of Anthony John White as a director on Aug 15, 2020	1 pages	TM01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Termination of appointment of John David Bianchi as a director on Jan 16, 2020	1 pages	TM01

Jan 16, 2020	Termination of appointment of Michael John Andrews as a secretary on Jan 16, 2020	1 pages	TM02

Jan 16, 2020	Appointment of Mr David John Parish as a secretary on Jan 16, 2020	2 pages	AP03

Jan 16, 2020	Appointment of Mr David John Parish as a director on Jan 16, 2020	2 pages	AP01

Jul 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Termination of appointment of Michael Peter Forshaw as a director on Aug 16, 2018	1 pages	TM01

Jun 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

May 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COUNTYCROPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARISH, David John Cambourne CB23 6DW Cambridge 2030 Cambourne Business Park England	Jan 16, 2020		Secretary	Cambourne CB23 6DW Cambridge 2030 Cambourne Business Park England					266147720001
PARISH, David John Cambourne CB23 6DW Cambridge 2030 Cambourne Business Park England	Jan 16, 2020		Director	Cambourne CB23 6DW Cambridge 2030 Cambourne Business Park England	England	British	1964-4	Chartered Accountant	193309620001
ANDREWS, Michael John c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	Mar 15, 2000	Jan 16, 2020	Secretary	c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England		British		Co Secretary	65143680002
ELLERTON, David Richard, Dr 26 Chancellors Walk CB4 3JG Cambridge	May 31, 1993	Mar 15, 2000	Secretary	26 Chancellors Walk CB4 3JG Cambridge		British			6010450002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1993	Mar 05, 1993	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	May 01, 1998	Jan 16, 2020	Director	c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	England	British	1958-5	Director	80492540002
CAIRNS, John c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	Sep 12, 2000	Sep 30, 2022	Director	c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	United Kingdom	British	1961-1	Agronomist	75042130001
FORSHAW, Michael Peter c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	Mar 15, 2000	Aug 16, 2018	Director	c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	United Kingdom	British	1958-10	Managing Director	39723900001
HEWETT, John Stower Hafod Wynne Mount Drive SY11 1BG Oswestry	Mar 16, 1999	May 31, 2000	Director	Hafod Wynne Mount Drive SY11 1BG Oswestry	United Kingdom	British	1945-2	Company Director	92640380001
STOCKER, Richard The Dovecote Churchwalk IP28 Mildenhall Suffolk		Mar 31, 1995	Director	The Dovecote Churchwalk IP28 Mildenhall Suffolk		British	1945-1	Company Director	33341940001
WHITE, Anthony John c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	May 31, 1993	Aug 15, 2020	Director	c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England	England	British	1942-9	Company Director	2557280002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1993	Mar 05, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTYCROPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pro Cam Cp Ltd

Mar 04, 2017

Cambourne Business Park, Cambourne

CB23 6DW Cambridge

2020

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	England Register Of Companies
Registration Number	01420577

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.

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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