COUNTERBOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

COUNTERBOOKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
COUNTERBOOKS LIMITED was incorporated 24 years ago on 03/10/1997 and has the registered number: 03444528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

COUNTERBOOKS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

31ST FLOOR
LONDON
EC14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
CV RETAIL LIMITED (until 21/12/2015)

Confirmation Statements

Last Statement Next Statement Due
03/10/2020 17/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES BLACKMAN Jun 1960 Director 2006-01-20 CURRENT
LAWRENCE JOHN DESMOND ROBERTS Feb 1949 British Director 1997-10-08 CURRENT
MR MICHAEL JOHN TOVEY Oct 1952 Director 2006-01-20 CURRENT
RICHARD FINN KINGSTON Jun 1974 British Director 2013-01-01 CURRENT
DAVID BROWN Secretary 2006-01-20 UNTIL 2007-04-30 RESIGNED
MISS HELEN BINA CARA Jul 1972 Secretary 2002-04-02 UNTIL 2006-01-20 RESIGNED
ADRIAN JOHN SANDBACH British Secretary 2007-06-20 UNTIL 2020-01-31 RESIGNED
GRACE MCLEAN SMITH Oct 1941 British Secretary 1997-10-08 UNTIL 2002-04-02 RESIGNED
ANTHONY PAUL RICHARD STEINTHAL Mar 1957 Director 2003-01-06 UNTIL 2006-01-20 RESIGNED
CHRISTINE FRESHWATER Feb 1953 British Director 1998-01-07 UNTIL 2003-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-03 UNTIL 1997-10-08 RESIGNED
ADRIAN JOHN SANDBACH Jun 1963 British Director 2011-08-03 UNTIL 2020-01-31 RESIGNED
GEOFFREY NEWTON LANE Jun 1950 British Director 1997-10-08 UNTIL 2003-01-06 RESIGNED
PAUL CONSTANTINE PAPADOPOULOS Sep 1963 British Director 2003-01-06 UNTIL 2011-08-03 RESIGNED
GREGORY PAUL KNOWLES Jun 1949 British Director 2003-01-06 UNTIL 2006-01-20 RESIGNED
MR ALEXANDER KING Dec 1982 British Director 2013-01-01 UNTIL 2015-03-01 RESIGNED
MR IAN CHARLES BLACKMAN Jun 1960 Secretary 2007-04-30 UNTIL 2007-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-03 UNTIL 1997-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Counterbooks Investments Llp 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLINGTON NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.6 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.5 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.2 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.3 LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PRO-RETAIL LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
RUSSELL SQUARE ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CV BUSINESS RESCUE LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
POUNDS FOR POUNDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE NO.1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
ACHIEVING MORE TOGETHER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
RUSSELL SQUARE HOUSE TV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HEATHCOTE & COLEMAN SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CV RETAIL UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RSH REALISATIONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
COUNTERBOOKS INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CHEVIOT 115 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COUNTERBOOKS LIMITED 2020-12-29 31-12-2019 £100,366 Cash £2,170,759 equity