Menna Overview
Here’s a quick overview of COUNTY FINANCE GROUP LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2001.
COUNTY FINANCE GROUP LIMITED
- Company statusactive
- Company No04314257
- Age24 years 9 months Incorporated 31 October 2001
- Officers5
Address
Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire, LE17 4PN
COUNTY FINANCE GROUP LIMITED is an active company incorporated on 31 October 2001 and based in Lutterworth, Leicestershire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Capital Cancellation Shares
4 Years Ago on 06 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 15 Nov 2021
Legacy
4 Years Ago on 15 Nov 2021
Legacy
4 Years Ago on 15 Nov 2021
Resolution
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Auditors Resignation Company
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TINGAY, Dawn Belinda | secretary | 10 Dec 2001 | |
| FARHA, Juliana Marina | director | May 1966 | 24 Jul 2018 |
| MALTHOUSE, Christopher Laurie | director | Oct 1966 | 01 Jul 2025 |
| SHAW, Darren Andrew | director | May 1971 | 01 Oct 2012 |
| TINGAY, Dawn Belinda | director | May 1964 | 19 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Winton Harding | Aug 1961 | 06 Apr 2016 |
| Mr Chrsitopher Laurie Malthouse | Oct 1966 | 06 Apr 2016 |
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Here’s a quick overview of COUNTY FINANCE GROUP LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2001.