COUNTING WHAT COUNTS LTD

COUNTING WHAT COUNTS LTD

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

    Company NameCOUNTING WHAT COUNTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09002101
    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 COUNTING WHAT COUNTS LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is COUNTING WHAT COUNTS LTD located?

    Registered Office Address
    20 Elin Way
    Meldreth
    SG8 6LX Royston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTING WHAT COUNTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COUNTING WHAT COUNTS LTD?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for COUNTING WHAT COUNTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ to 20 Elin Way Meldreth Royston SG8 6LX on Jul 14, 2022

    1 pagesAD01

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    3 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01
    incorporationApr 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COUNTING WHAT COUNTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Sally Ann
    Fulbrooke Road
    CB3 9EE Cambridge
    9
    United Kingdom
    Secretary
    Fulbrooke Road
    CB3 9EE Cambridge
    9
    United Kingdom
    186990210001
    CHAPPELL, Michael John
    Elin Way
    Meldreth
    SG8 6LX Royston
    20
    England
    Director
    Elin Way
    Meldreth
    SG8 6LX Royston
    20
    England
    United KingdomAustralianEconomist186990200001
    KNELL, John Edward
    Fulbrooke Road
    CB3 9EE Cambridge
    9
    United Kingdom
    Director
    Fulbrooke Road
    CB3 9EE Cambridge
    9
    United Kingdom
    EnglandBritishConsultant92892100001

    Who are the persons with significant control of COUNTING WHAT COUNTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Chappell
    Elin Way
    Meldreth
    SG8 6LX Royston
    20
    England
    Apr 17, 2017
    Elin Way
    Meldreth
    SG8 6LX Royston
    20
    England
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Edward Knell
    Elin Way
    Meldreth
    SG8 6LX Royston
    20
    England
    Apr 17, 2017
    Elin Way
    Meldreth
    SG8 6LX Royston
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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