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- COUNTY FINANCE GROUP LIMITED
COUNTY FINANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COUNTY FINANCE GROUP LIMITED
COMPANY NUMBER
04314257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
www.countyfinancegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
31/10/2001
26/03/2012
COUNTY HOLDINGS LIMITED
Previous Names
31/10/2001 26/03/2012 COUNTY HOLDINGS LIMITED
LEICESTERSHIRE
LE17 4PN
Telephone: 01455200150
TPS: No
11 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Telephone: 200150
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 |
---|---|---|
COUNTY FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
COUNTY ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUNTY FINANCE GROUP LIMITED?
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 COUNTY FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTY FINANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/06/2007 - Present (17 years and 6 months) Secretary: 10/12/2001 - Present (23years) Born in May 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 23 |
View Report |
01/10/2012 - Present (12 years and 2 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
24/07/2018 - Present (6 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 31/10/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 255 Past: 4103 |
View Report |
31/10/2001 - Present (23 years and 1 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTY FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
COUNTY ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
COUNTY ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: Adrianna Marie Whish (926510650) has left the board |
Date: 06/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Board Member Adrianna Marie Whish (926510650) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: Christopher Laurie Malthouse (904243657) has left the board |
Date: 26/07/2018 | Event: New Board Member Juliana Marina Farha (912106671) Appointed |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 05/03/2013 | Event: Mark William Quirke (906693158) has left the board |
Date: 05/03/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 14/11/2012 | Event: New Board Member Darren Andrew Shaw (908030500) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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