Founded in 1989, Countrywide Credit Corporation Ltd are based in Harrow, Middlesex. The current directors of the company are listed as Ash, Sally Ann, Prag, Julia in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASH, Sally Ann | 04 July 2000 | 18 May 2005 | 1 |
| PRAG, Julia | 01 December 1998 | 04 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| CH03 - Change of particulars for secretary | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| CH03 - Change of particulars for secretary | 25 August 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2006 | |
| 353 - Register of members | 09 February 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 287 - Change in situation or address of Registered Office | 19 March 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| MISC - Miscellaneous document | 12 November 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 28 October 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 363b - Annual Return | 21 October 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 October 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| CERT10 - Re-registration of a company from public to private | 16 July 1999 | |
| 353 - Register of members | 16 July 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 16 July 1999 | |
| 53 - Application by a public company for re-registration as a private company | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 287 - Change in situation or address of Registered Office | 31 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 287 - Change in situation or address of Registered Office | 14 April 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| AUD - Auditor's letter of resignation | 20 February 1994 | |
| AUD - Auditor's letter of resignation | 09 February 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1991 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1990 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 May 1989 | |
| AUDS - Auditor's statement | 02 May 1989 | |
| AUDR - Auditor's report | 02 May 1989 | |
| BS - Balance sheet | 02 May 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 02 May 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 May 1989 | |
| CERT5 - Re-registration of a company from private to public | 28 April 1989 | |
| 287 - Change in situation or address of Registered Office | 21 March 1989 | |
| 288 - N/A | 21 March 1989 | |
| NEWINC - New incorporation documents | 19 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture incorporating a fixed and floating charge | 22 October 2002 | Outstanding |
N/A |
| Debenture | 20 January 1992 | Fully Satisfied |
N/A |
