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COUNTRYWIDE INVESTMENT PROMOTIONS LTD

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

This company is commonly known as Countrywide Investment Promotions Ltd. The company was founded 14 years ago and was given the registration number 07183365. The firm's registered office is in LEAMINGTON SPA. You can find them at Gables House, 62 Kenilworth Road, Leamington Spa, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:COUNTRYWIDE INVESTMENT PROMOTIONS LTD
Company Number:07183365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director09 March 2010Active
Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX

Director26 October 2012Active
Abbotsfield House, 43 High Street, Kenilworth, England, CV8 1RU

Director09 March 2010Active

People with Significant Control

Jhl Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:7, New Road, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Alan Massey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Significant influence or control
Mr Clive George Ponder
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Gables House, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-07-15Address

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

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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