Menna Overview
Here’s a quick overview of COUNTING NORTH GROUP LIMITED 👀 — a Durham City based business that started in 2020.
COUNTING NORTH GROUP LIMITED
- Company statusactive
- Company No12982314
- Age6 years 1 month Incorporated 29 October 2020
- Officers2
Address
Salvus House, Aykley Heads, Durham City, DH1 5TS, England
COUNTING NORTH GROUP LIMITED is an active company incorporated on 29 October 2020 and based in Durham City, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 28 Jun 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 21 Mar 2026
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Oct 2021
Memorandum Articles
5 Years Ago on 25 May 2021
Resolution
5 Years Ago on 25 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 08 May 2021
Capital Allotment Shares
5 Years Ago on 08 May 2021
Incorporation Company
6 Years Ago on 29 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Gerald | director | Apr 1968 | 29 Oct 2020 |
| HENDERSON, Rebecca Ruth | director | Feb 1979 | 29 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Ruth Henderson | Feb 1979 | 05 Apr 2024 |
| Mr Gerald Henderson | Apr 1968 | 29 Oct 2020 |
Related Companies
To view a related company, use above.
HENDERSON, Gerald are mutual persons.
HENDERSON, Gerald are mutual persons.
HENDERSON, Gerald, HENDERSON, Rebecca Ruth are mutual persons.
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Menna Overview
Here’s a quick overview of COUNTING NORTH GROUP LIMITED 👀 — a Durham City based business that started in 2020.