COUNTY CONFECTIONERY LIMITED

Key Data

Status

Active

Company No.

02226904

Incorporation date

03/03/1988

Size

Dormant

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1988)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

30/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

15/01/2024

Director's details changed for Ulrik Moes on 2024-01-15

View PDF (2 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Richard Martin Cooke as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Termination of appointment of Morten Lilloen Weber as a director on 2023-06-16

View PDF (1 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

11/08/2022

Termination of appointment of Mark David Brian as a director on 2021-12-31

View PDF (1 pages)

04/03/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

10/02/2022

Termination of appointment of Michael Wodskou as a director on 2022-02-10

View PDF (1 pages)

10/02/2022

Termination of appointment of David Kenneth Brian as a director on 2022-02-10

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Michael George Forrester as a director on 2019-12-31

View PDF (1 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

27/02/2019

Full accounts made up to 2018-05-31

View PDF (31 pages)

08/01/2019

Appointment of Mr Morten Lilloen Weber as a director on 2019-01-01

View PDF (2 pages)

12/11/2018

Auditor's resignation

View PDF (1 pages)

08/10/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

08/10/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

08/10/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

08/10/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

08/10/2018

Satisfaction of charge 022269040012 in full

View PDF (1 pages)

08/10/2018

Satisfaction of charge 022269040013 in full

View PDF (1 pages)

08/10/2018

Satisfaction of charge 022269040014 in full

View PDF (1 pages)

06/10/2018

Resolutions

View PDF (21 pages)

06/10/2018

Statement of company's objects

View PDF (2 pages)

02/10/2018

Appointment of Mr Michael Wodskou as a director on 2018-09-28

View PDF (2 pages)

01/10/2018

Notification of Nic Enterprises Limited as a person with significant control on 2018-09-28

View PDF (2 pages)

01/10/2018

Cessation of David Kenneth Brian as a person with significant control on 2018-09-28

View PDF (1 pages)

01/10/2018

Appointment of Ulrik Moes as a director on 2018-09-28

View PDF (2 pages)

01/10/2018

Appointment of Richard Martin Cooke as a director on 2018-09-28

View PDF (2 pages)

01/10/2018

Appointment of Mr Michael George Forrester as a director on 2018-09-28

View PDF (2 pages)

01/10/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

11/09/2018

Cessation of Mark David Brian as a person with significant control on 2018-05-30

View PDF (1 pages)

11/09/2018

Cessation of Doreen Brian as a person with significant control on 2018-05-30

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

07/03/2018

Full accounts made up to 2017-05-31

View PDF (29 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

01/03/2017

Full accounts made up to 2016-05-31

View PDF (30 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

03/03/2016

Accounts for a medium company made up to 2015-05-31

View PDF (24 pages)

03/12/2015

Termination of appointment of Kenneth Brian as a director on 2015-10-14

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

30/06/2015

Registration of charge 022269040014, created on 2015-06-23

View PDF (6 pages)

23/01/2015

Purchase of own shares.

View PDF (3 pages)

14/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

13/01/2015

Cancellation of shares. Statement of capital on 2014-12-22

View PDF (4 pages)

12/01/2015

Appointment of Mr Mark David Brian as a director on 2015-01-12

View PDF (2 pages)

23/12/2014

Termination of appointment of Christopher John Brian as a director on 2014-12-22

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

11/02/2014

Termination of appointment of Christopher Brian as a secretary

View PDF (2 pages)

16/01/2014

Registration of charge 022269040013

View PDF (13 pages)

15/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

15/11/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

15/11/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

13/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

02/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

30/04/2013

Registration of charge 022269040012

View PDF (16 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

17/01/2012

Cancellation of shares. Statement of capital on 2012-01-17

View PDF (4 pages)

17/01/2012

Purchase of own shares.

View PDF (3 pages)

10/01/2012

Termination of appointment of Roy Stuart as a director

View PDF (2 pages)

10/01/2012

Resolutions

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

26/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Mr Christopher John Brian on 2010-07-31

View PDF (2 pages)

26/10/2010

Director's details changed for Mr David Kenneth Brian on 2010-07-31

View PDF (2 pages)

26/10/2010

Director's details changed for Roy John Stuart on 2010-07-31

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Kenneth Brian on 2010-07-31

View PDF (2 pages)

26/10/2010

Secretary's details changed for Mr Christopher John Brian on 2010-07-31

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

21/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

21/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

10/09/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

22/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

03/01/2008

Accounting reference date extended from 31/12/07 to 31/05/08

View PDF (1 pages)

01/10/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

03/08/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

20/09/2005

Return made up to 31/07/05; full list of members

View PDF (10 pages)

18/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (10 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

29/07/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

22/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/09/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/07/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

15/03/2000

Ad 30/12/99--------- £ si 160@1=160 £ ic 1000/1160

View PDF (2 pages)

03/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

18/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

24/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

11/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

12/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

05/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

30/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1995

Return made up to 31/07/95; no change of members

View PDF (0 pages)

13/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

02/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/08/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

14/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

11/01/1993

Auditor's resignation

View PDF (0 pages)

13/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

21/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

17/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

23/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

14/09/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

09/08/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/1990

Director's particulars changed

View PDF (0 pages)

08/08/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

19/10/1989

Return made up to 30/08/89; full list of members

View PDF (4 pages)

05/10/1989

Registered office changed on 05/10/89 from: county confectionery unit 38 penbeagle ind estate st ives cornwall TR26 2JH

View PDF (0 pages)

21/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1988

Wd 02/06/88 ad 31/03/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/03/1988

Secretary resigned

View PDF (0 pages)

03/03/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Richard Martin	Director	28/09/2018 - 16/06/2023	13
Weber, Morten Lilloen	Director	01/01/2019 - 16/06/2023	-
Osmundsen, Ulrik	Director	28/09/2018 - Present	4

Persons with Significant Control

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

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Description

About COUNTY CONFECTIONERY LIMITED

COUNTY CONFECTIONERY LIMITED is an(a) Active company incorporated on 03/03/1988 with the registered office located at Unit 5 Penbeagle Ind Est, St Ives, Cornwall TR26 2JH. 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 COUNTY CONFECTIONERY LIMITED?

COUNTY CONFECTIONERY LIMITED is currently Active. It was registered on 03/03/1988 .

Where is COUNTY CONFECTIONERY LIMITED located?

COUNTY CONFECTIONERY LIMITED is registered at Unit 5 Penbeagle Ind Est, St Ives, Cornwall TR26 2JH.

What does COUNTY CONFECTIONERY LIMITED do?

COUNTY CONFECTIONERY LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for COUNTY CONFECTIONERY LIMITED?

The latest filing was on 05/08/2025: Accounts for a dormant company made up to 2024-12-31.