County Consulting Ltd

Company Name	County Consulting Ltd
Directors	Christina Pidgeon and Keith Walter Pidgeon
Company Status	Active
Company Number	03342168
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Christina Pidgeon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Underwriter
Country of Residence	England
Correspondence Address	10 Melton Road Redhill Surrey RH1 3HB

Secretary Name	Mrs Claire Cheryl Castro
Nationality	British
Status	Current
Appointed	30 July 1997(4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	15 St Leonards Road Epsom Downs Epsom Surrey KT18 5RG

Director Name	Mr Keith Walter Pidgeon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	22 December 2011(14 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Melton Road Redhill Surrey RH1 3HB

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	15 St Leonards Road Epsom Downs Epsom Surrey KT18 5RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Christina Pidgeon 33.33% Ordinary
1 at £1	Claire Pidgeon 33.33% Ordinary
1 at £1	Keith Pidgeon 33.33% Ordinary

Financials

Year	2014
Net Worth	-£13,837
Cash	£2
Current Liabilities	£13,839

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
6 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
25 July 2020	Secretary's details changed for Mrs Claire Cheryl Castro on 24 July 2020 (1 page)
25 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
25 July 2020	Secretary's details changed for Miss Claire Cheryl Pidgeon on 24 July 2020 (1 page)
15 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
16 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (5 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (5 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (5 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Director's details changed for Mr Keith Walter Pidgeon on 1 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Keith Walter Pidgeon on 1 April 2013 (2 pages)
5 April 2013	Director's details changed for Mr Keith Walter Pidgeon on 1 April 2013 (2 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
7 April 2012	Secretary's details changed for Mrs Claire Hurl on 15 October 2011 (1 page)
7 April 2012	Secretary's details changed for Mrs Claire Hurl on 15 October 2011 (1 page)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 December 2011	Appointment of Mr Keith Walter Pidgeon as a director (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 3 (3 pages)
22 December 2011	Appointment of Mr Keith Walter Pidgeon as a director (2 pages)
22 December 2011	Statement of capital following an allotment of shares on 22 December 2011 GBP 3 (3 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Claire Hurl on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Christina Pidgeon on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Claire Hurl on 1 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Claire Hurl on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Christina Pidgeon on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Christina Pidgeon on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009	Return made up to 01/04/09; full list of members (3 pages)
16 April 2009	Return made up to 01/04/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 April 2005	Return made up to 01/04/05; full list of members (6 pages)
7 April 2005	Return made up to 01/04/05; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 May 2003	Return made up to 01/04/03; full list of members (6 pages)
23 May 2003	Return made up to 01/04/03; full list of members (6 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 April 2001	Return made up to 01/04/01; full list of members (6 pages)
5 April 2001	Return made up to 01/04/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 April 2000	Return made up to 01/04/00; full list of members (6 pages)
6 April 2000	Return made up to 01/04/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
25 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 May 1999	Return made up to 01/04/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 May 1999	Return made up to 01/04/99; no change of members (4 pages)
14 May 1998	Return made up to 01/04/98; full list of members (6 pages)
14 May 1998	Return made up to 01/04/98; full list of members (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 152 city road london EC1V 2NX (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 152 city road london EC1V 2NX (1 page)
1 April 1997	Incorporation (8 pages)
1 April 1997	Incorporation (8 pages)

County Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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