COUNTY CONTRACTS (LONDON) LIMITED

COUNTY CONTRACTS (LONDON) LIMITED

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

    Company NameCOUNTY CONTRACTS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04509730
    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 CONTRACTS (LONDON) LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTY CONTRACTS (LONDON) LIMITED located?

    Registered Office Address
    129 High Street
    TW11 8HJ Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY CONTRACTS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COUNTY CONTRACTS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for COUNTY CONTRACTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 06, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of COUNTY CONTRACTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Sheona Laura
    Adelaide Road
    TW15 3LJ Ashford
    54
    Middlesex
    England
    Secretary
    Adelaide Road
    TW15 3LJ Ashford
    54
    Middlesex
    England
    British84101050001
    HARRIS, Derrick Neil
    Adelaide Road
    TW15 3LJ Ashford
    54
    Middlesex
    England
    Director
    Adelaide Road
    TW15 3LJ Ashford
    54
    Middlesex
    England
    EnglandBritish84101340001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of COUNTY CONTRACTS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derrick Neil Harris
    TW15 3LJ Ashford
    54 Adelaide Road
    Middlesex
    England
    Apr 06, 2016
    TW15 3LJ Ashford
    54 Adelaide Road
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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 Gerald Antony Murphy
    KT2 5NX Kingston Upon Thames
    149 Latchmere Lane
    Surrey
    United Kingdom
    Apr 06, 2016
    KT2 5NX Kingston Upon Thames
    149 Latchmere Lane
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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