COUNTERCRAFT LTD
Active - Accounts Filed
General Information
NAME
COUNTERCRAFT LTD
COMPANY NUMBER
10506369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/12/2016
(8 years and 1 months old)
WEBSITE
countercraftsec.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
Telephone: 01978364762
TPS: Yes
2 Underwood Row
London
N1 7LQ
Building 423
East Midlands Airport
Castle Donington
DERBY
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTERCRAFT SL | N/A | N/A |
| COUNTERCRAFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 04/01/2024 | Daniel Grayston Brett (921971810) has left the board |
Credit Risk Overview
Want to learn more about COUNTERCRAFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTERCRAFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTERCRAFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 7 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 08/06/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 41 |
View Report |
|
01/12/2016 - Present (8 years and 1 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTERCRAFT SL | N/A | N/A |
| COUNTERCRAFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 04/01/2024 | Daniel Grayston Brett (921971810) has left the board |
| 04/01/2024 | New Board Member David Julian Brown (931759932) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | SGH COMPANY SECRETARIES LIMITED (915353738) has left the board |
| 07/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 24/06/2020 | SGH COMPANY SECRETARIES LIMITED (927081583) has left the board |
| 24/06/2020 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 17/06/2020 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (927081583) Appointed |
| 17/06/2020 | New Board Member David Barroso Berrueta (927081582) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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