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COUNTRYWIDE CREDIT CORPORATION LIMITED - 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02336644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Healthaid House
- Marlborough Hill
- Harrow
- Middlesex
- HA1 1UD
- England 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England UK
Management
- Managing Directors
- BERGER, Ann Leonora Judith
- SIMMONS, Philip Louis
- Company secretaries
- BERGER, Geoffrey David
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-19
- Age Of Company 1989-01-19 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cfh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACTREE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-01-18
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COUNTRYWIDE CREDIT CORPORATION LIMITED Company Description
- COUNTRYWIDE CREDIT CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02336644. Its current trading status is "live". It was registered 1989-01-19. It was previously called MACTREE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 1St Floor, Healthaid House .
Get COUNTRYWIDE CREDIT CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Credit Corporation Limited - 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
- 1989-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-14) - AA
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change-person-director-company-with-change-date (2020-01-06) - CH01
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confirmation-statement-with-updates (2020-01-20) - CS01
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change-person-secretary-company-with-change-date (2020-01-06) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-09) - AA
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change-person-director-company-with-change-date (2019-05-28) - CH01
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-08) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-20) - AA
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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accounts-with-accounts-type-micro-entity (2015-12-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-sail-address-company-with-old-address (2012-01-26) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-person-director-company-with-change-date (2011-06-02) - CH01
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termination-secretary-company-with-name (2011-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-sail-address-company-with-old-address (2011-01-25) - AD02
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-sail-address-company (2010-01-22) - AD02
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accounts-with-accounts-type-full (2010-12-13) - AA
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-11) - 288c
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-02-09) - 363a
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legacy (2006-02-09) - 190
-
legacy (2006-02-09) - 353
keyboard_arrow_right 2005
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legacy (2005-06-07) - 288a
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legacy (2005-06-07) - 288b
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-03-19) - 287
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-25) - AA
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miscellaneous (2003-11-12) - MISC
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 395
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-full (2002-11-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288a
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legacy (2000-09-28) - 288b
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legacy (2000-03-09) - 363s
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288b
-
legacy (1999-10-21) - 363b
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legacy (1999-10-21) - 190
-
legacy (1999-07-16) - 353
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certificate-re-registration-public-limited-company-to-private (1999-07-16) - CERT10
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legacy (1999-01-07) - 288a
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legacy (1999-03-31) - 287
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legacy (1999-01-07) - 403a
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legacy (1999-05-07) - 288c
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legacy (1999-07-16) - 53
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re-registration-memorandum-articles (1999-07-16) - MAR
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resolution (1999-07-16) - RESOLUTIONS
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legacy (1999-03-31) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-03-10) - 363s
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legacy (1998-04-14) - 287
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 287
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auditors-resignation-company (1998-11-09) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-09) - AA
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-01-16) - 363s
keyboard_arrow_right 1994
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auditors-resignation-company (1994-02-09) - AUD
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legacy (1994-03-10) - 288
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auditors-resignation-company (1994-02-20) - AUD
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legacy (1994-03-29) - 363s
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legacy (1994-04-19) - 287
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accounts-with-accounts-type-full (1994-07-12) - AA
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legacy (1994-12-05) - 288
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legacy (1994-03-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-02) - AA
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legacy (1993-01-24) - 288
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legacy (1993-01-24) - 363s
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legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-17) - AA
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legacy (1992-01-22) - 395
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-08-25) - 288
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legacy (1992-03-03) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-12) - 363a
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accounts-with-accounts-type-full (1991-02-12) - AA
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legacy (1991-06-27) - 88(2)
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legacy (1991-10-25) - 288
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legacy (1991-05-02) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-05-01) - 287
keyboard_arrow_right 1989
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legacy (1989-03-21) - 288
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legacy (1989-03-21) - 287
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certificate-re-registration-private-to-public-limited-company (1989-04-28) - CERT5
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resolution (1989-05-02) - RESOLUTIONS
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legacy (1989-05-02) - 43(3)
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re-registration-memorandum-articles (1989-05-02) - MAR
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accounts-balance-sheet (1989-05-02) - BS
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auditors-statement (1989-05-02) - AUDS
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legacy (1989-05-02) - 43(3)e
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resolution (1989-05-09) - RESOLUTIONS
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legacy (1989-05-09) - 123
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auditors-report (1989-05-02) - AUDR
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incorporation-company (1989-01-19) - NEWINC