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COUNTER PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Counter Production Limited. The company was founded 23 years ago and was given the registration number 04088845. The firm's registered office is in CUXHAM ROAD WATLINGTON. You can find them at Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, Oxfordshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:COUNTER PRODUCTION LIMITED
Company Number:04088845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, Oxfordshire, United Kingdom, OX49 5LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, United Kingdom, OX49 5LU

Secretary05 August 2010Active
Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, United Kingdom, OX49 5LU

Director01 April 2015Active
Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, United Kingdom, OX49 5LU

Director01 April 2015Active
Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, United Kingdom, OX49 5LU

Director12 October 2000Active
Red Kite Works, Watlington Industrial Estate, Cuxham Road Watlington, United Kingdom, OX49 5LU

Director12 October 2000Active
4 West End Close, Launton, Bicester, OX26 5EB

Secretary12 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2000Active

People with Significant Control

Mr Patrick Raymond Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Red Kite Works, Watlington Industrial Estate, Watlington, United Kingdom, OX49 5LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Margaret Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Red Kite Works, Watlington Industrial Estate, Watlington, United Kingdom, OX49 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Change person director company with change date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-10Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Capital

Capital allotment shares.

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2018-01-20Annual return

Annual return company with made up date full list shareholders.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-11-02Capital

Capital allotment shares.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Change person director company with change date.

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