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COUNTY FINANCE GROUP LIMITED

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COUNTY FINANCE GROUP LIMITED

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Key Data

Status

Active

Company No.

04314257

Incorporation date

31/10/2001

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire LE17 4PNCopy
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Latest events (Record since 31/10/2001)
dot icon09/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (8 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon26/08/2025
Termination of appointment of Juliana Marina Farha as a director on 2025-08-26
View PDF (1 pages)
dot icon07/07/2025
Appointment of Mr Christopher Laurie Malthouse as a director on 2025-07-01
View PDF (2 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon03/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon08/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-31 with updates
View PDF (5 pages)
dot icon17/02/2022
Cessation of David Winton Harding as a person with significant control on 2021-11-16
View PDF (1 pages)
dot icon17/02/2022
Change of details for Mr Chrsitopher Laurie Malthouse as a person with significant control on 2021-11-16
View PDF (2 pages)
dot icon06/01/2022
Cancellation of shares. Statement of capital on 2021-11-16
View PDF (4 pages)
dot icon06/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon26/11/2021
Termination of appointment of Adrianna Marie Whish as a director on 2021-11-16
View PDF (1 pages)
dot icon15/11/2021
Statement of capital on 2021-11-15
View PDF (5 pages)
dot icon15/11/2021
Statement by Directors
View PDF (3 pages)
dot icon15/11/2021
Solvency Statement dated 10/11/21
View PDF (3 pages)
dot icon12/11/2021
Resolutions
View PDF (5 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon29/09/2020
Auditor's resignation
View PDF (1 pages)
dot icon10/03/2020
Accounts for a small company made up to 2019-08-31
View PDF (13 pages)
dot icon06/12/2019
Appointment of Mrs Adrianna Marie Whish as a director on 2019-12-06
View PDF (2 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon07/02/2019
Accounts for a small company made up to 2018-08-31
View PDF (15 pages)
dot icon22/01/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon25/07/2018
Termination of appointment of Christopher Laurie Malthouse as a director on 2018-07-12
View PDF (1 pages)
dot icon24/07/2018
Appointment of Mrs Juliana Marina Farha as a director on 2018-07-24
View PDF (2 pages)
dot icon16/04/2018
Accounts for a small company made up to 2017-08-31
View PDF (15 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon10/03/2017
Full accounts made up to 2016-08-31
View PDF (13 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (7 pages)
dot icon06/05/2016
Accounts for a small company made up to 2015-08-31
View PDF (7 pages)
dot icon19/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (7 pages)
dot icon02/09/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/09/2015
Change of share class name or designation
View PDF (2 pages)
dot icon02/09/2015
Resolutions
View PDF (29 pages)
dot icon02/09/2015
Statement of company's objects
View PDF (2 pages)
dot icon23/04/2015
Accounts for a small company made up to 2014-08-31
View PDF (7 pages)
dot icon04/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Accounts for a small company made up to 2013-08-31
View PDF (7 pages)
dot icon05/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2013
Accounts for a small company made up to 2012-08-31
View PDF (7 pages)
dot icon01/03/2013
Termination of appointment of Mark Quirke as a director
View PDF (2 pages)
dot icon01/03/2013
Cancellation of shares. Statement of capital on 2013-03-01
View PDF (4 pages)
dot icon01/03/2013
Resolutions
View PDF (29 pages)
dot icon01/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2012
Appointment of Mr Darren Andrew Shaw as a director
View PDF (3 pages)
dot icon26/04/2012
Accounts for a small company made up to 2011-08-31
View PDF (6 pages)
dot icon26/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon26/03/2012
Change of name notice
View PDF (2 pages)
dot icon29/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Accounts for a small company made up to 2010-08-31
View PDF (7 pages)
dot icon22/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Accounts for a small company made up to 2009-08-31
View PDF (7 pages)
dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (5 pages)
dot icon07/01/2010
Resolutions
View PDF (2 pages)
dot icon05/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Registered office address changed from Unit 11 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 2009-11-05
View PDF (1 pages)
dot icon05/11/2009
Director's details changed for Dawn Belinda Tingay on 2009-10-02
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mark William Quirke on 2009-10-02
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Christopher Laurie Malthouse on 2009-10-02
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Dawn Belinda Tingay on 2009-10-02
View PDF (1 pages)
dot icon27/02/2009
Accounts for a small company made up to 2008-08-31
View PDF (7 pages)
dot icon03/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon03/11/2008
Director's change of particulars / christopher malthouse / 01/08/2008
View PDF (1 pages)
dot icon23/06/2008
Accounts for a small company made up to 2007-08-31
View PDF (7 pages)
dot icon20/11/2007
Return made up to 31/10/07; full list of members
View PDF (3 pages)
dot icon20/07/2007
Ad 29/06/07--------- £ si 50@1=50 £ ic 200/250
View PDF (2 pages)
dot icon20/07/2007
Resolutions
View PDF (23 pages)
dot icon20/07/2007
Resolutions
View PDF (0 pages)
dot icon20/07/2007
Resolutions
View PDF (4 pages)
dot icon06/07/2007
New director appointed
View PDF (1 pages)
dot icon06/07/2007
New director appointed
View PDF (1 pages)
dot icon24/05/2007
Accounts for a small company made up to 2006-08-31
View PDF (7 pages)
dot icon20/11/2006
Return made up to 31/10/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Accounts for a small company made up to 2005-08-31
View PDF (7 pages)
dot icon21/11/2005
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon26/05/2005
Accounts for a small company made up to 2004-08-31
View PDF (7 pages)
dot icon02/12/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon07/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon25/11/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon07/09/2003
Full accounts made up to 2002-08-31
View PDF (12 pages)
dot icon29/11/2002
Return made up to 31/10/02; full list of members
View PDF (6 pages)
dot icon13/08/2002
Accounting reference date shortened from 31/10/02 to 31/08/02
View PDF (1 pages)
dot icon18/12/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/12/2001
Resolutions
View PDF (15 pages)
dot icon13/12/2001
Ad 10/12/01--------- £ si 199@1=199 £ ic 1/200
View PDF (2 pages)
dot icon13/12/2001
New secretary appointed
View PDF (2 pages)
dot icon13/12/2001
Secretary resigned
View PDF (1 pages)
dot icon13/12/2001
Registered office changed on 13/12/01 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ
View PDF (1 pages)
dot icon12/11/2001
New secretary appointed
View PDF (1 pages)
dot icon06/11/2001
Secretary resigned
View PDF (1 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon06/11/2001
New director appointed
View PDF (1 pages)
dot icon06/11/2001
Registered office changed on 06/11/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon31/10/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farha, Juliana Marina
Director
24/07/2018 - 26/08/2025
6
Malthouse, Christopher Laurie
Director
01/07/2025 - Present
18
Shaw, Darren Andrew
Director
01/10/2012 - Present
7
Tingay, Dawn Belinda
Director
19/06/2007 - Present
5

Persons with Significant Control

2
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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 COUNTY FINANCE GROUP LIMITED

COUNTY FINANCE GROUP LIMITED is an(a) Active company incorporated on 31/10/2001 with the registered office located at Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire LE17 4PN. There are currently 3 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 FINANCE GROUP LIMITED?

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COUNTY FINANCE GROUP LIMITED is currently Active. It was registered on 31/10/2001 .

Where is COUNTY FINANCE GROUP LIMITED located?

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COUNTY FINANCE GROUP LIMITED is registered at Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire LE17 4PN.

What does COUNTY FINANCE GROUP LIMITED do?

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COUNTY FINANCE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COUNTY FINANCE GROUP LIMITED?

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The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-08-31.