COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED
Overview
| Company Name | COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED located?
| Registered Office Address | 28a First Avenue Bluebridge Industrial Estate CO9 2EX Halstead Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY MANOR INTERNATIONAL (HOLDINGS) LIMITED | Nov 26, 1997 | Nov 26, 1997 |
What are the latest accounts for COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Khalid Elias on Nov 23, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIAS, Khalid | Director | 3 Hawbridge Capel IP9 2XW Ipswich Suffolk | England | British | Director | 4785070001 | ||||
| ILIAS, Khatija | Secretary | 12 Bruce Road Writtle CM1 3EE Chelmsford Essex | Tanzanian | Director | 101766000001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Khalid Elias | Jan 01, 2017 | Hawbridge Capel St. Mary IP9 2XW Ipswich 3 England | No |
Nationality: British Country of Residence: England | |||
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