COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

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COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05550449

Incorporation date

31/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 25 Pine Grove Enterprise Centre, Crowborough, East Sussex TN6 1DHCopy
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Latest events (Record since 31/08/2005)
dot icon12/09/2025
Compulsory strike-off action has been suspended
dot icon05/08/2025
First Gazette notice for compulsory strike-off
dot icon20/03/2025
Current accounting period shortened from 2026-03-13 to 2025-03-31
dot icon14/03/2025
Previous accounting period shortened from 2026-02-28 to 2025-03-13
dot icon14/03/2025
Total exemption full accounts made up to 2025-03-13
dot icon13/03/2025
Previous accounting period shortened from 2025-12-31 to 2025-02-28
dot icon13/03/2025
Total exemption full accounts made up to 2025-02-28
dot icon28/01/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/01/2025
Previous accounting period shortened from 2025-08-31 to 2024-12-31
dot icon15/01/2025
Previous accounting period shortened from 2025-03-28 to 2024-08-31
dot icon22/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon18/04/2024
Previous accounting period shortened from 2024-12-31 to 2024-03-28
dot icon18/04/2024
Total exemption full accounts made up to 2024-03-28
dot icon10/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/01/2024
Previous accounting period shortened from 2024-09-30 to 2023-12-31
dot icon22/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/01/2024
Previous accounting period shortened from 2024-06-30 to 2023-09-30
dot icon27/06/2023
Current accounting period shortened from 2024-03-31 to 2023-06-30
dot icon26/06/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon22/06/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/06/2023
Previous accounting period shortened from 2023-12-31 to 2023-03-31
dot icon21/06/2023
Unaudited abridged accounts made up to 2021-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon21/03/2023
Current accounting period shortened from 2022-06-30 to 2021-12-31
dot icon31/12/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon30/09/2022
Current accounting period shortened from 2021-12-31 to 2021-06-30
dot icon23/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon17/05/2022
Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 2022-05-15
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon11/01/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon04/01/2021
Current accounting period shortened from 2020-06-30 to 2019-12-31
dot icon30/12/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon15/05/2020
Notification of Henry Patrick Hume-Kendall as a person with significant control on 2020-04-01
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon30/09/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon04/09/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-28
dot icon03/09/2019
Second filing of a statement of capital following an allotment of shares on 2019-08-01
dot icon02/08/2019
Confirmation statement made on 2019-05-15 with updates
dot icon02/08/2019
Director's details changed for Mr Henry Patrick Hume-Kendall on 2019-04-01
dot icon02/08/2019
Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 2019-04-01
dot icon02/08/2019
Statement of capital following an allotment of shares on 2018-08-01
dot icon02/08/2019
Statement of capital following an allotment of shares on 2018-06-28
dot icon10/07/2019
Registered office address changed from Suite 25, Basepoint Pine Grove Crowborough East Sussex TN6 1DH England to Suite 25 Pine Grove Enterprise Centre Crowborough East Sussex TN6 1DH on 2019-07-10
dot icon27/06/2019
Registered office address changed from Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN United Kingdom to Suite 25, Basepoint Pine Grove Crowborough East Sussex TN6 1DH on 2019-06-27
dot icon05/04/2019
Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN on 2019-04-05
dot icon01/04/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon01/04/2019
Current accounting period shortened from 2018-06-30 to 2018-03-31
dot icon27/03/2019
Termination of appointment of Simon Hume-Kendall as a secretary on 2019-03-26
dot icon26/01/2019
Previous accounting period shortened from 2018-09-30 to 2018-06-30
dot icon08/01/2019
Termination of appointment of Simon Patrick Hume-Kendall as a director on 2019-01-08
dot icon15/10/2018
Previous accounting period shortened from 2018-12-31 to 2018-09-30
dot icon15/10/2018
Micro company accounts made up to 2017-12-31
dot icon01/10/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon17/05/2018
Resolutions
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with updates
dot icon15/05/2018
Director's details changed for Mr Simon Patrick Hume-Kendall on 2018-03-01
dot icon15/05/2018
Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 2018-03-01
dot icon25/04/2018
Statement of capital following an allotment of shares on 2018-04-25
dot icon17/04/2018
Appointment of Mr Henry Patrick Hume-Kendall as a director on 2018-04-17
dot icon28/03/2018
Resolutions
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon05/04/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Micro company accounts made up to 2016-12-31
dot icon04/04/2017
Previous accounting period shortened from 2017-12-31 to 2017-03-31
dot icon01/03/2017
Secretary's details changed
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon28/02/2017
Director's details changed for Mr Simon Patrick Hume-Kendall on 2017-02-28
dot icon28/02/2017
Director's details changed for Mr Simon Patrick Hume-Kendall on 2017-02-28
dot icon12/10/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon01/04/2016
Micro company accounts made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon14/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/03/2016
Current accounting period shortened from 2016-12-31 to 2016-03-31
dot icon10/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon09/03/2016
Total exemption small company accounts made up to 2014-12-31
dot icon08/03/2016
Total exemption small company accounts made up to 2013-12-31
dot icon25/02/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon10/02/2016
Amended total exemption small company accounts made up to 2011-12-31
dot icon08/02/2016
Amended total exemption small company accounts made up to 2012-12-31
dot icon07/01/2016
Previous accounting period shortened from 2015-08-31 to 2015-03-31
dot icon07/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon19/09/2015
Compulsory strike-off action has been discontinued
dot icon17/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon17/09/2015
Director's details changed for Mr Simon Patrick Hume Kendall on 2015-08-31
dot icon17/09/2015
Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 2015-09-17
dot icon17/09/2015
Registered office address changed from The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 2015-09-17
dot icon16/09/2015
Previous accounting period shortened from 2015-12-31 to 2015-08-31
dot icon25/08/2015
First Gazette notice for compulsory strike-off
dot icon10/02/2015
Compulsory strike-off action has been suspended
dot icon30/12/2014
First Gazette notice for compulsory strike-off
dot icon29/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon13/12/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon13/12/2013
Termination of appointment of Christopher Kerr Brown as a secretary
dot icon13/12/2013
Appointment of Mr Simon Hume-Kendall as a secretary
dot icon13/12/2013
Current accounting period extended from 2013-08-31 to 2013-12-31
dot icon19/08/2013
Current accounting period shortened from 2013-12-31 to 2013-08-31
dot icon07/08/2013
Compulsory strike-off action has been discontinued
dot icon07/08/2013
Compulsory strike-off action has been discontinued
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/08/2013
Total exemption small company accounts made up to 2011-12-31
dot icon05/08/2013
Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2013-08-05
dot icon05/06/2013
Compulsory strike-off action has been suspended
dot icon26/03/2013
First Gazette notice for compulsory strike-off
dot icon17/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon18/07/2012
Termination of appointment of Christopher Kerr Brown as a director
dot icon19/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/10/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon21/10/2010
Director's details changed for Mr Simon Patrick Hume Kendall on 2010-07-05
dot icon21/10/2010
Director's details changed for Mr Simon Patrick Hume Kendall on 2010-07-05
dot icon06/04/2010
Total exemption small company accounts made up to 2008-12-31
dot icon06/04/2010
Total exemption small company accounts made up to 2007-12-31
dot icon07/09/2009
Return made up to 31/08/09; full list of members
dot icon05/02/2009
Total exemption small company accounts made up to 2006-08-31
dot icon25/11/2008
Return made up to 31/08/08; full list of members
dot icon24/11/2008
Director and secretary's change of particulars / christopher kerr brown / 01/08/2008
dot icon11/02/2008
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon11/02/2008
Registered office changed on 11/02/08 from: the estate office lamberhurst vineyard lamberhurst kent TN3 8ER
dot icon16/01/2008
Return made up to 31/08/07; full list of members
dot icon28/09/2006
Return made up to 31/08/06; full list of members
dot icon13/09/2005
Ad 02/09/05--------- £ si 199@1=199 £ ic 1/200
dot icon13/09/2005
New director appointed
dot icon13/09/2005
New secretary appointed;new director appointed
dot icon12/09/2005
Secretary resigned
dot icon12/09/2005
Director resigned
dot icon31/08/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
13/03/2025
dot iconNext confirmation date
15/05/2025
dot iconLast change occurred
13/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
13/03/2025
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2028
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hume-Kendall, Simon Patrick
Director
31/08/2005 - 08/01/2019
105
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
31/08/2005 - 31/08/2005
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
31/08/2005 - 31/08/2005
5153
Hume-Kendall, Henry Patrick
Director
17/04/2018 - Present
11
Kerr Brown, Christopher
Secretary
31/08/2005 - 05/08/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at Suite 25 Pine Grove Enterprise Centre, Crowborough, East Sussex TN6 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYWIDE CORPORATE CONSULTANTS LIMITED?

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COUNTRYWIDE CORPORATE CONSULTANTS LIMITED is currently Active. It was registered on 31/08/2005 .

Where is COUNTRYWIDE CORPORATE CONSULTANTS LIMITED located?

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COUNTRYWIDE CORPORATE CONSULTANTS LIMITED is registered at Suite 25 Pine Grove Enterprise Centre, Crowborough, East Sussex TN6 1DH.

What does COUNTRYWIDE CORPORATE CONSULTANTS LIMITED do?

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COUNTRYWIDE CORPORATE CONSULTANTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE CORPORATE CONSULTANTS LIMITED?

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The latest filing was on 12/09/2025: Compulsory strike-off action has been suspended.