COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

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Key Data

Status

Active

Company No.

04844596

Incorporation date

24/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JXCopy
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Latest events (Record since 24/07/2003)
dot icon30/03/2026
Cessation of Clive George Ponder as a person with significant control on 2025-12-24
dot icon30/03/2026
Notification of Jhl Management Ltd as a person with significant control on 2025-12-24
dot icon13/02/2026
Termination of appointment of Charlotte Ella Ponder as a director on 2026-01-28
dot icon25/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon04/08/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon25/06/2025
Registration of charge 048445960006, created on 2025-06-16
dot icon30/01/2025
Registration of charge 048445960005, created on 2025-01-22
dot icon07/01/2025
Termination of appointment of Clive George Ponder as a director on 2024-12-12
dot icon07/01/2025
Termination of appointment of Clive George Ponder as a secretary on 2024-12-12
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon19/08/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon14/02/2024
Registration of charge 048445960004, created on 2024-01-30
dot icon28/11/2023
Termination of appointment of Anthony Mbanefo-Harris as a director on 2023-11-28
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon26/07/2022
Confirmation statement made on 2022-07-24 with updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon17/09/2021
Appointment of Mr Anthony Mbanefo-Harris as a director on 2021-09-16
dot icon19/08/2021
Change of details for Mr Robert Alan Massey as a person with significant control on 2021-08-18
dot icon19/08/2021
Change of details for Mr Clive George Ponder as a person with significant control on 2021-08-18
dot icon18/08/2021
Confirmation statement made on 2021-07-24 with updates
dot icon26/07/2021
Cessation of Clive George Ponder as a person with significant control on 2021-07-26
dot icon02/02/2021
Cessation of Robert Alan Massey as a person with significant control on 2020-01-01
dot icon03/11/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon18/08/2020
Registered office address changed from Gables House Kenilworth Road Leamington Spa CV32 6JX England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2020-08-18
dot icon18/08/2020
Confirmation statement made on 2020-07-24 with updates
dot icon04/08/2020
Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to Gables House Kenilworth Road Leamington Spa CV32 6JX on 2020-08-04
dot icon20/05/2020
Cessation of Jhl Management Ltd as a person with significant control on 2020-05-20
dot icon27/01/2020
Director's details changed for Mr Clive George Ponder on 2020-01-22
dot icon27/01/2020
Director's details changed for Mr Robert Alan Massey on 2020-01-22
dot icon27/01/2020
Secretary's details changed for Mr Clive George Ponder on 2020-01-22
dot icon27/01/2020
Director's details changed for Ms. Charlotte Ella Ponder on 2020-01-22
dot icon09/12/2019
Registration of charge 048445960003, created on 2019-12-05
dot icon31/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon17/10/2019
Appointment of Mr Andrew Brian Houston as a director on 2019-10-04
dot icon31/07/2019
Confirmation statement made on 2019-07-24 with updates
dot icon01/07/2019
Resolutions
dot icon27/06/2019
Change of share class name or designation
dot icon27/06/2019
Change of share class name or designation
dot icon17/05/2019
Director's details changed for Mrs Charlotte Ella Williams on 2019-05-07
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon31/07/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon22/06/2018
Satisfaction of charge 1 in full
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon18/09/2017
Appointment of Mr Spencer Thomas Tattam as a director on 2017-09-18
dot icon03/08/2017
Notification of Clive George Ponder as a person with significant control on 2016-04-06
dot icon03/08/2017
Notification of Robert Alan Massey as a person with significant control on 2016-04-06
dot icon03/08/2017
Confirmation statement made on 2017-07-24 with updates
dot icon02/08/2017
Change of details for Jhl Management Ltd as a person with significant control on 2017-08-02
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon30/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon22/02/2016
Registration of charge 048445960002, created on 2016-02-12
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon06/08/2015
Director's details changed for Miss Charlotte Ella Ponder on 2015-07-15
dot icon06/08/2015
Director's details changed for Mr Robert Alan Massey on 2012-01-30
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-03-20
dot icon14/04/2015
Change of share class name or designation
dot icon14/04/2015
Resolutions
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon29/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon06/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon26/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon21/04/2012
Particulars of a mortgage or charge / charge no: 1
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/10/2011
Appointment of Miss Charlotte Ella Ponder as a director
dot icon28/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon18/08/2010
Statement of capital following an allotment of shares on 2009-10-12
dot icon18/01/2010
Statement of capital following an allotment of shares on 2009-10-12
dot icon06/11/2009
Certificate of change of name
dot icon12/10/2009
Resolutions
dot icon12/10/2009
Miscellaneous
dot icon24/07/2009
Return made up to 24/07/09; full list of members
dot icon15/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon24/07/2008
Return made up to 24/07/08; full list of members
dot icon19/06/2008
Accounting reference date extended from 31/07/2008 to 31/01/2009
dot icon19/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/08/2007
Return made up to 24/07/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon04/08/2006
Return made up to 24/07/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon01/08/2005
Return made up to 24/07/05; full list of members
dot icon11/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon03/08/2004
Return made up to 24/07/04; full list of members
dot icon06/02/2004
Registered office changed on 06/02/04 from: 30 binley road coventry west midlands CV3 1JA
dot icon09/10/2003
Secretary's particulars changed;director's particulars changed
dot icon23/08/2003
Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100
dot icon23/08/2003
New director appointed
dot icon23/08/2003
New secretary appointed;new director appointed
dot icon21/08/2003
Certificate of change of name
dot icon01/08/2003
Registered office changed on 01/08/03 from: regent house 316 beulah hill london SE19 3HF
dot icon01/08/2003
Secretary resigned
dot icon01/08/2003
Director resigned
dot icon24/07/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

90
2022
change arrow icon+62.83 % *

* during past year

Cash in Bank

£500,685.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
83
259.49K
-
0.00
307.49K
-
2022
90
359.88K
-
0.00
500.69K
-
2022
90
359.88K
-
0.00
500.69K
-

Employees

2022

Employees

90 Ascended8 % *

Net Assets(GBP)

359.88K £Ascended38.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.69K £Ascended62.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is an(a) Active company incorporated on 24/07/2003 with the registered office located at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is currently Active. It was registered on 24/07/2003 .

Where is COUNTRYWIDE TAX & TRUST CORPORATION LIMITED located?

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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED is registered at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX.

What does COUNTRYWIDE TAX & TRUST CORPORATION LIMITED do?

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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does COUNTRYWIDE TAX & TRUST CORPORATION LIMITED have?

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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED had 90 employees in 2022.

What is the latest filing for COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

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The latest filing was on 30/03/2026: Cessation of Clive George Ponder as a person with significant control on 2025-12-24.