COUNTERPOINT MTC LTD

Overview

Company Name	COUNTERPOINT MTC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03977697
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000

Summary

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

What is the purpose of COUNTERPOINT MTC LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COUNTERPOINT MTC LTD located?

Registered Office Address	Amelia House Crescent Road BN11 1QR Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTERPOINT MTC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COUNTERPOINT MTC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for COUNTERPOINT MTC LTD?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 07, 2024	Change of details for Julia Anne Close as a person with significant control on Apr 30, 2024	2 pages	PSC04

Jun 07, 2024	Secretary's details changed for Julia Anne Close on Apr 30, 2024	1 pages	CH03

Jun 07, 2024	Director's details changed for Julia Anne Close on Apr 30, 2024	2 pages	CH01

May 02, 2024	Director's details changed for Andrew David Close on Apr 30, 2024	2 pages	CH01

May 02, 2024	Change of details for Andrew David Close as a person with significant control on Apr 30, 2024	2 pages	PSC04

May 02, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 04, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 17, 2021	Change of details for Julia Anne Close as a person with significant control on Apr 30, 2021	2 pages	PSC04

May 17, 2021	Director's details changed for Julia Anne Close on Apr 30, 2021	2 pages	CH01

May 17, 2021	Director's details changed for Andrew David Close on Apr 30, 2021	2 pages	CH01

May 14, 2021	Change of details for Andrew David Close as a person with significant control on Apr 30, 2021	2 pages	PSC04

Apr 30, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 13, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 01, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of COUNTERPOINT MTC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOSE, Julia Anne B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	Apr 25, 2000		Secretary	B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom		British		Director	69874000002
CLOSE, Andrew David B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	Apr 25, 2000		Director	B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	United Kingdom	British	1966-3	Director	69874900003
CLOSE, Julia Anne B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	Apr 25, 2000		Director	B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	United Kingdom	British	1966-1	Director	69874000003
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Apr 20, 2000	Apr 25, 2000	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Apr 20, 2000	Apr 25, 2000	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTERPOINT MTC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew David Close B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	Apr 06, 2016	B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex 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.
Julia Anne Close B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex United Kingdom	Apr 06, 2016	B2 Yeoman Gate Yeoman Way BN13 3QZ Worthing Ground Floor Suite West Sussex 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.

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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