COUNTERBOOKS LIMITED

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

This company is commonly known as Counterbooks Limited. The company was founded 27 years ago and was given the registration number 03444528. The firm's registered office is in LONDON. You can find them at Chancery House, 53/64 Chancery Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	COUNTERBOOKS LIMITED
Company Number	:	03444528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1997
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Chancery House, 53/64 Chancery Lane, London, WC2A 1QU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31st Floor, 40 Bank Street, London, EC14 5NR	Director	20 January 2006	Active
31st Floor, 40 Bank Street, London, EC14 5NR	Director	01 January 2013	Active
31st Floor, 40 Bank Street, London, EC14 5NR	Director	08 October 1997	Active
31st Floor, 40 Bank Street, London, EC14 5NR	Director	20 January 2006	Active
Russell Square House, 10-12 Russell Square, London, WC1B 5LF	Secretary	30 April 2007	Active
3 Aranmor Kingston Hill, Kingston Upon Thames, KT2 7LY	Secretary	20 January 2006	Active
15 Marnock Square, Camp Hill, Northampton, NN4 9RF	Secretary	02 April 2002	Active
2, Lea Close, Sandbach, United Kingdom, CW11 4HT	Secretary	20 June 2007	Active
3 David House, 43 Station Road, Sidcup, DA15 7DD	Secretary	08 October 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 October 1997	Active
24 Redlands Road, Sevenoaks, TN13 2JZ	Director	07 January 1998	Active
Chancery House, 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU	Director	01 January 2013	Active
50 Hillcroft Avenue, Pinner, HA5 5AS	Director	06 January 2003	Active
Struan, Links Road Bramley, Guildford, GU5 0AL	Director	08 October 1997	Active
Little Hammer, Wilderness Road, Oxted, RH8 9HS	Director	06 January 2003	Active
2, Lea Close, Sandbach, United Kingdom, CW11 4HT	Director	03 August 2011	Active
Russell Square House, 10-12 Russell Square, London, WC1B 5LF	Director	06 January 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 October 1997	Active

People with Significant Control

Counterbooks Investments Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

COUNTERBOOKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement