COUNTYCROPS LIMITED
Overview
Company Name | COUNTYCROPS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02796348 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of COUNTYCROPS LIMITED?
Company Name | From | Until |
---|---|---|
PROFEN LIMITED | Mar 05, 1993 | Mar 05, 1993 |
What are the latest accounts for COUNTYCROPS LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Mar 05, 2025 |
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Next Confirmation Statement Due | Mar 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 05, 2024 |
Overdue | No |
What are the latest filings for COUNTYCROPS LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Cairns as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony John White as a director on Aug 15, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Bianchi as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael John Andrews as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||
Appointment of Mr David John Parish as a secretary on Jan 16, 2020 | 2 pages | AP03 | ||
Appointment of Mr David John Parish as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Peter Forshaw as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of COUNTYCROPS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PARISH, David John | Secretary | Cambourne CB23 6DW Cambridge 2030 Cambourne Business Park England | 266147720001 | |||||||
PARISH, David John | Director | Cambourne CB23 6DW Cambridge 2030 Cambourne Business Park England | England | British | Chartered Accountant | 193309620001 | ||||
ANDREWS, Michael John | Secretary | c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England | British | Co Secretary | 65143680002 | |||||
ELLERTON, David Richard, Dr | Secretary | 26 Chancellors Walk CB4 3JG Cambridge | British | 6010450002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BIANCHI, John David | Director | c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England | England | British | Director | 80492540002 | ||||
CAIRNS, John | Director | c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England | United Kingdom | British | Agronomist | 75042130001 | ||||
FORSHAW, Michael Peter | Director | c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England | United Kingdom | British | Managing Director | 39723900001 | ||||
HEWETT, John Stower | Director | Hafod Wynne Mount Drive SY11 1BG Oswestry | United Kingdom | British | Company Director | 92640380001 | ||||
STOCKER, Richard | Director | The Dovecote Churchwalk IP28 Mildenhall Suffolk | British | Company Director | 33341940001 | |||||
WHITE, Anthony John | Director | c/o Pro Cam Uk Ltd Cambourne Business Park Cambourne CB23 6DW Cambridge 2020 England | England | British | Company Director | 2557280002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COUNTYCROPS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Pro Cam Cp Ltd | Mar 04, 2017 | Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England | No | ||||||||||
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Natures of Control
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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