COUNTY ENTERPRISES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06803460

Incorporation date

28/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2009)

22/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

22/10/2024

Declaration of solvency

View PDF (5 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2024

Registered office address changed from Mavesyn House Church Lane Mavesyn Ridware Rugeley East Staffordshire WS15 3QE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-10-22

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

25/01/2024

Secretary's details changed for Mr. Michael Evans on 2024-01-24

View PDF (1 pages)

24/01/2024

Change of details for Mr. Michael Evans as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Director's details changed for Mr. Michael Evans on 2024-01-24

View PDF (2 pages)

18/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/11/2023

Director's details changed for Mr. Michael Evans on 2023-11-13

View PDF (2 pages)

09/11/2023

Registered office address changed from Unit 17 Ghyll Industrial Estate Heathfield East Sussex TN21 8AW United Kingdom to Mavesyn House Church Lane Mavesyn Ridware Rugeley East Staffordshire WS15 3QE on 2023-11-09

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

03/10/2019

Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 17 Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 2019-10-03

View PDF (1 pages)

15/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

28/01/2019

Change of details for Mr. Michael Evans as a person with significant control on 2019-01-28

View PDF (2 pages)

08/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (5 pages)

18/09/2017

Director's details changed for Mr. Michael Evans on 2017-09-18

View PDF (2 pages)

18/09/2017

Change of details for Mr. Michael Evans as a person with significant control on 2017-09-18

View PDF (2 pages)

18/09/2017

Cessation of Karen Frances Evans as a person with significant control on 2017-07-20

View PDF (1 pages)

19/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

22/02/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (3 pages)

11/02/2017

Resolutions

View PDF (24 pages)

11/02/2017

Statement of company's objects

View PDF (2 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2017

Secretary's details changed for Mr. Michael Evans on 2017-01-25

View PDF (1 pages)

25/01/2017

Secretary's details changed for Mr. Michael Evans on 2017-01-25

View PDF (1 pages)

25/01/2017

Director's details changed for Mr. Michael Evans on 2017-01-25

View PDF (2 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/04/2016

Appointment of Mr. Michael Evans as a secretary on 2016-01-29

View PDF (2 pages)

01/04/2016

Termination of appointment of Karen Frances Evans as a secretary on 2016-01-29

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

10/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/03/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

07/01/2015

Director's details changed for Mr. Michael Evans on 2015-01-07

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

24/05/2010

Previous accounting period shortened from 2010-01-31 to 2009-11-30

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/06/2009

Appointment terminated director stephen milham

View PDF (1 pages)

16/06/2009

Secretary appointed karen frances evans

View PDF (2 pages)

20/02/2009

Ad 28/01/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (3 pages)

20/02/2009

Director appointed stephen paul milham

View PDF (2 pages)

20/02/2009

Director appointed michael evans

View PDF (2 pages)

01/02/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

28/01/2009

Incorporation

View PDF (12 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

31/12/2023

Next confirmation date

28/01/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
56.45K
-
0.00
13.88K
-

2023
1
1.14M
-
0.00
794.15K
-

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
Kahan, Barbara	Director	28/01/2009 - 28/01/2009	27945
Evans, Michael	Director	28/01/2009 - Present	12
Milham, Stephen Paul	Director	28/01/2009 - 25/04/2009	18
Evans, Karen Frances	Secretary	25/04/2009 - 29/01/2016	4
Evans, Michael, Mr.	Secretary	29/01/2016 - Present	-

Persons with Significant Control

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

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Description

About COUNTY ENTERPRISES (HOLDINGS) LIMITED

COUNTY ENTERPRISES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/01/2009 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 active directors 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 ENTERPRISES (HOLDINGS) LIMITED?

COUNTY ENTERPRISES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/01/2009 and dissolved on 22/03/2026.

Where is COUNTY ENTERPRISES (HOLDINGS) LIMITED located?

COUNTY ENTERPRISES (HOLDINGS) LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does COUNTY ENTERPRISES (HOLDINGS) LIMITED do?

COUNTY ENTERPRISES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COUNTY ENTERPRISES (HOLDINGS) LIMITED?

The latest filing was on 22/03/2026: Final Gazette dissolved following liquidation.