COUNTDOWN ENTERPRISES LIMITED

COUNTDOWN ENTERPRISES LIMITED

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

    Company NameCOUNTDOWN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05058561
    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 COUNTDOWN ENTERPRISES LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is COUNTDOWN ENTERPRISES LIMITED located?

    Registered Office Address
    York House Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTDOWN ENTERPRISES 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 COUNTDOWN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for COUNTDOWN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to York House Church Lane Chalfont St. Peter Gerrards Cross SL9 9RE on Oct 22, 2018

    1 pagesAD01

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of COUNTDOWN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODNUTT, David Wreford
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    Secretary
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    British96035320002
    WOODNUTT, David Wreford
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    Director
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    EnglandBritish96035320002
    WOODNUTT, Joyce Rita
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    Director
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    United KingdomBritish96035310002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Who are the persons with significant control of COUNTDOWN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wreford Woodnutt
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    England
    Apr 06, 2016
    Church Lane
    Chalfont St. Peter
    SL9 9RE Gerrards Cross
    York House
    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.

    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