COUNTERLINE HOLDINGS LIMITED
Overview
| Company Name | COUNTERLINE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05896721 |
| 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 COUNTERLINE HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COUNTERLINE HOLDINGS LIMITED located?
| Registered Office Address | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTERLINE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SADNEWCO LIMITED | Aug 04, 2006 | Aug 04, 2006 |
What are the latest accounts for COUNTERLINE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COUNTERLINE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for COUNTERLINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 33 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Simon Dutton as a person with significant control on Jun 04, 2022 | 2 pages | PSC04 | ||
Notification of Timothy Joseph Christopher Flood as a person with significant control on Jun 04, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mr Andrew Perry on Jun 04, 2022 | 2 pages | CH01 | ||
Notification of Andrew Anthony Perry as a person with significant control on Jun 04, 2022 | 2 pages | PSC01 | ||
Previous accounting period extended from Jun 29, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jun 29, 2020 | 31 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 32 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 31 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Simon Dutton on Oct 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Simon Dutton as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COUNTERLINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Simon | Secretary | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | British | 83686990001 | ||||||
| DUTTON, Simon | Director | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | England | British | 83686990002 | |||||
| FLOOD, Timothy Joseph Christopher | Director | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | England | British | 49840100003 | |||||
| PERRY, Andrew Anthony | Director | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | England | British | 117866920002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPEY, Mark Paul | Director | 8 Woodhall Park Molescroft HU17 7JT Beverley East Yorkshire | United Kingdom | British | 78016360001 | |||||
| DOUCE, Norman Trevor | Director | Mickle Lodge 59 Victoria Road L37 1LN Formby Merseyside | England | British | 122936680001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COUNTERLINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Anthony Perry | Jun 04, 2022 | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Joseph Christopher Flood | Jun 04, 2022 | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Dutton | Apr 06, 2016 | Unit 12 Randles Road Knowsley Business Park L34 7HZ Liverpool Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0