COUNTY CONSTRUCTION CHEMICALS LIMITED

COUNTY CONSTRUCTION CHEMICALS LIMITED

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

    Company NameCOUNTY CONSTRUCTION CHEMICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03059024
    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 COUNTY CONSTRUCTION CHEMICALS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTY CONSTRUCTION CHEMICALS LIMITED located?

    Registered Office Address
    Unit 4 Chingford Industrial Centre
    Hall Lane
    E4 8DJ Chingford
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY CONSTRUCTION CHEMICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COUNTY CONSTRUCTION CHEMICALS LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for COUNTY CONSTRUCTION CHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Jean Cogger as a secretary on Oct 31, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Unit 4 Chingford Industrial Centre Hall Lane Chingford London E4 8DJ on Oct 30, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Who are the officers of COUNTY CONSTRUCTION CHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLEY, David Charles Page
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    Director
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    United KingdomBritish16405780001
    HURLEY, James David John
    23 Woodland Way
    IG8 0QQ Woodford Green
    Dormers
    Essex
    United Kingdom
    Director
    23 Woodland Way
    IG8 0QQ Woodford Green
    Dormers
    Essex
    United Kingdom
    United KingdomBritish170536660001
    HURLEY, Susan Lydia
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    Director
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    United KingdomBritish16405770001
    COGGER, Margaret Jean
    15 Mill Road
    CM22 6AD Henham
    Hillview
    Hertfordshire
    England
    Secretary
    15 Mill Road
    CM22 6AD Henham
    Hillview
    Hertfordshire
    England
    British75992280003
    HURLEY, Susan Lydia
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    Secretary
    Dormers
    23 Woodland Way
    IG8 0QQ Woodford Green
    Essex
    British16405770001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of COUNTY CONSTRUCTION CHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Lydia Hurley
    23 Woodland Way
    IG8 0QQ Woodford Green
    Dormers
    Essex
    United Kingdom
    Apr 06, 2016
    23 Woodland Way
    IG8 0QQ Woodford Green
    Dormers
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Page Hurley
    23 Woodland Way
    IG8 0QQ Woodford Green
    Dormers
    Essex
    United Kingdom
    Apr 06, 2016
    23 Woodland Way
    IG8 0QQ Woodford Green
    Dormers
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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