Counterguard Ltd (reg no 14152120) is a private limited company incorporated on 2022-06-06 originating in United Kingdom. This business is situated at Office 3.10, Litchurch Plaza, Litchurch Lane, Derby DE24 8AA. Counterguard Ltd operates SIC: 56302 which stands for "public houses and bars".
As for the 1 managing director that can be found in this company, we can name: Mary H. (appointed on 14 June 2022). The Companies House lists 2 persons of significant control, namely: Mary H. owns over 3/4 of shares, Chantelle B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
5,394
Total Assets Less Current Liabilities
62
People with significant control
Mary H.
14 June 2022
Nature of control:
75,01-100% shares
Chantelle B.
6 June 2022 - 14 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Previous accounting period shortened from 2023-06-30 to 2023-04-05
filed on: 8th, January 2024
| accounts
Free Download
(1 page)
Download filing
(AA01) Previous accounting period shortened from 2023-06-30 to 2023-04-05
filed on: 8th, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-06-05
filed on: 15th, June 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022-06-14
filed on: 6th, July 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-06-14
filed on: 6th, July 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2022-06-14
filed on: 30th, June 2022
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-06-14
filed on: 30th, June 2022
| officers
Free Download
(1 page)
(AD01) Registered office address changed from 8 Finchale Terrace Jarrow NE32 3TU United Kingdom to Office 3.10 Litchurch Plaza, Litchurch Lane Derby DE24 8AA on 2022-06-27
filed on: 27th, June 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 6th, June 2022
| incorporation