COUNTERBOOKS LIMITED
Company is dissolved
General Information
NAME
COUNTERBOOKS LIMITED
COMPANY NUMBER
03444528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/1997
(27 years and 1 months old)
WEBSITE
www.cvretail.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/01/1998
21/12/2015
CV RETAIL LIMITED
View all previous names
EC14 5NR
E14 5NR
Telephone: 02070991050
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
Studio 210
134-146 Curtain Road
London
EC2A 3AR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| COUNTERBOOKS INVESTMENTS LLP | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Ian Charles Blackman (910793535) Appointed |
| 09/05/2024 | New Board Member Michael John Tovey (914166953) Appointed |
| 06/12/2023 | New Board Member Lawrence John Desmond Roberts (903095245) Appointed |
Credit Risk Overview
Want to learn more about COUNTERBOOKS 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 COUNTERBOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTERBOOKS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1941 |
Resigned | Secretary |
Current: 1 Past: 136 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTERBOOKS INVESTMENTS LLP | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Ian Charles Blackman (910793535) Appointed |
| 09/05/2024 | New Board Member Michael John Tovey (914166953) Appointed |
| 06/12/2023 | New Board Member Lawrence John Desmond Roberts (903095245) Appointed |
| 06/12/2023 | New Board Member Ian Charles Blackman (910793535) Appointed |
| 06/12/2023 | New Board Member Michael John Tovey (914166953) Appointed |
| 15/12/2022 | New Board Member Ian Charles Blackman (910793535) Appointed |
| 15/12/2022 | New Board Member Michael John Tovey (914166953) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 18/02/2021 | Change in Reg. Office |
| 07/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | Adrian John Sandbach (913602510) has left the board |
| 13/05/2020 | Adrian John Sandbach (916222146) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 11/12/2015 | Alexander King (912815744) has left the board |
| 17/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Alexander King (912815744) Appointed |
| 25/12/2014 | Alexander King (918648463) has left the board |
| 10/10/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Alexander King (918648463) Appointed |
| 03/04/2014 | New Board Member Richard Finn Kingston (918648465) Appointed |
| 15/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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