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COUNTRY FROG LIMITED

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

This company is commonly known as Country Frog Limited. The company was founded 8 years ago and was given the registration number 10215777. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTRY FROG LIMITED
Company Number:10215777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director06 June 2016Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director06 June 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director06 June 2016Active

People with Significant Control

F. Phillips & Co. (Holdings) Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:Philips Road, Whitebirk, Blackburn, United Kingdom, BB1 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Lee Phillips
Notified on:06 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cecilia Eileen Mary Phillips
Notified on:06 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Address

Change registered office address company with date old address new address.

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2023-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-19Insolvency

Liquidation voluntary statement of affairs.

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2023-08-19Resolution

Resolution.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Change account reference date company current extended.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-05-30Accounts

Change account reference date company previous shortened.

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