COUNTERBOOKS LIMITED
LONDON CV RETAIL LIMITED MANAGEMENT ACCOUNTANCY SERVICES LIMITED INVESTBACK LIMITED

Hellopages » City of London » City of London » WC2A 1QU

Company number 03444528
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address CHANCERY HOUSE, 53/64 CHANCERY LANE, LONDON, WC2A 1QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Michael John Tovey on 14 December 2015. The most likely internet sites of COUNTERBOOKS LIMITED are www.counterbooks.co.uk, and www.counterbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counterbooks Limited is a Private Limited Company. The company registration number is 03444528. Counterbooks Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Counterbooks Limited is Chancery House 53 64 Chancery Lane London Wc2a 1qu. . SANDBACH, Adrian John is a Secretary of the company. BLACKMAN, Ian Charles is a Director of the company. KINGSTON, Richard Finn is a Director of the company. ROBERTS, Lawrence John Desmond is a Director of the company. SANDBACH, Adrian John is a Director of the company. TOVEY, Michael John is a Director of the company. Secretary BLACKMAN, Ian Charles has been resigned. Secretary BROWN, David has been resigned. Secretary CARA, Helen Bina has been resigned. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRESHWATER, Christine has been resigned. Director KING, Alexander has been resigned. Director KNOWLES, Gregory Paul has been resigned. Director LANE, Geoffrey Newton has been resigned. Director PAPADOPOULOS, Paul Constantine has been resigned. Director STEINTHAL, Anthony Paul Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SANDBACH, Adrian John
Appointed Date: 20 June 2007
Director
BLACKMAN, Ian Charles
Appointed Date: 20 January 2006
65 years old
Director
KINGSTON, Richard Finn
Appointed Date: 01 January 2013
51 years old
Director
ROBERTS, Lawrence John Desmond
Appointed Date: 08 October 1997
76 years old
Director
SANDBACH, Adrian John
Appointed Date: 03 August 2011
62 years old
Director
TOVEY, Michael John
Appointed Date: 20 January 2006
73 years old

Resigned Directors

Secretary
BLACKMAN, Ian Charles
Resigned: 20 June 2007
Appointed Date: 30 April 2007
Secretary
BROWN, David
Resigned: 30 April 2007
Appointed Date: 20 January 2006
Secretary
CARA, Helen Bina
Resigned: 20 January 2006
Appointed Date: 02 April 2002
Secretary
SMITH, Grace Mclean
Resigned: 02 April 2002
Appointed Date: 08 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1997
Appointed Date: 03 October 1997
Director
FRESHWATER, Christine
Resigned: 15 July 2003
Appointed Date: 07 January 1998
72 years old
Director
KING, Alexander
Resigned: 01 March 2015
Appointed Date: 01 January 2013
42 years old
Director
KNOWLES, Gregory Paul
Resigned: 20 January 2006
Appointed Date: 06 January 2003
76 years old
Director
LANE, Geoffrey Newton
Resigned: 06 January 2003
Appointed Date: 08 October 1997
75 years old
Director
PAPADOPOULOS, Paul Constantine
Resigned: 03 August 2011
Appointed Date: 06 January 2003
62 years old
Director
STEINTHAL, Anthony Paul Richard
Resigned: 20 January 2006
Appointed Date: 06 January 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Counterbooks Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTERBOOKS LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Director's details changed for Michael John Tovey on 14 December 2015
21 Jan 2016
Director's details changed for Mr Ian Charles Blackman on 14 December 2015
21 Dec 2015
Company name changed cv retail LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 95 more events
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
15 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997
Company name changed investback LIMITED\certificate issued on 16/10/97
03 Oct 1997
Incorporation

Similar Companies

COUNTERBLOCK LTD COUNTERBOOKS INVESTMENTS LLP COUNTERCALL LTD COUNTERCHECK LIMITED COUNTERCLAIM LIMITED COUNTERCLOCKWISE CREATIVE LIMITED COUNTERCODE LIMITED