Countrywide Assured Life Holdings Limited

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Countrywide Assured Life Holdings Limited

02662097•Private Limited With Share Capital

2Nd Floor, 33-34, Winckley Square, Preston, PR13JJ
Website

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Incorporated

12/11/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Countrywide Assured Life Holdings Limited (02662097) is a private limited with share capital incorporated on 12/11/1991 (34 years old) and registered in preston, PR13JJ. The company operates under SIC code 64205 and is classified as Medium.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 12/11/1991
PR13JJ

Financial Overview

Total Assets

£40.52M

Liabilities

£2.3K

Net Assets

£40.51M

Turnover

£35.00M

Cash

£126.4K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
steven grant murray
director
J
jacqueline ann ronson
director
M
mark alexander hesketh
director
M
mark alexander hesketh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Resolution
Category:Resolution
Date:21-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Auditors Resignation Company
Category:Auditors
Date:05-10-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR13JJ
2Nd Floor, 33-34, Winckley Square, Preston, Lancashire Pr1 3Jj, PR13JJRegistered

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Contact

hclibs.com
2Nd Floor, 33-34, Winckley Square, Preston, PR13JJ