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COUNTY CHIP CO. LTD

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

This company is commonly known as County Chip Co. Ltd. The company was founded 28 years ago and was given the registration number 03079687. The firm's registered office is in ST IVES. You can find them at The Old School, The Stennack, St Ives, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COUNTY CHIP CO. LTD
Company Number:03079687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old School, The Stennack, St Ives, Cornwall, TR26 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Trencrom, Lelant Downs, Hayle, United Kingdom, TR27 6NU

Director04 August 2009Active
Chy An Bre, Canonstown, Hayle, TR27 6ND

Secretary13 July 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 July 1995Active
Mushroom Farm, Halsetown, St Ives, TR26 3NB

Director13 July 1995Active
152 City Road, London, EC1V 2NX

Nominee Director13 July 1995Active

People with Significant Control

Mrs Katie Berwick
Notified on:20 July 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Rose Cottage, Trencrom, Hayle, United Kingdom, TR27 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Quentin Read
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O The Old Mushroom Farm, Halsetown, St Ives, United Kingdom, TR26 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date.

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2015-02-17Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date.

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2014-02-12Accounts

Accounts with accounts type dormant.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type dormant.

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