| Company Name | County Mortgage Services Limited |
|---|---|
| Director | James Kernahan |
| Company Status | Active |
| Company Number | 09406164 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Kernahan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
| Director Name | Mrs Cathleen Kernahan |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
Contact
| Telephone | 07 500525656 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cathleen Kernahan 50.00% Ordinary |
|---|---|
| 1 at £1 | James Kernahan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 21 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 4 May 2018 | Director's details changed for Mr James Kernahan on 1 May 2018 (2 pages) |
| 4 May 2018 | Change of details for Mr James Kernahan as a person with significant control on 1 May 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 February 2018 | Change of details for Mr James Kernahan as a person with significant control on 6 February 2018 (2 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Termination of appointment of Cathleen Kernahan as a director on 22 February 2017 (1 page) |
| 15 March 2017 | Termination of appointment of Cathleen Kernahan as a director on 22 February 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 April 2015 | Registered office address changed from 2 Brockley Cottages Crouchmans Farm Road Maldon Essex CM9 6QX United Kingdom to Moulsham Mill Parkway Chelmsford CM2 7PX on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 2 Brockley Cottages Crouchmans Farm Road Maldon Essex CM9 6QX United Kingdom to Moulsham Mill Parkway Chelmsford CM2 7PX on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 2 Brockley Cottages Crouchmans Farm Road Maldon Essex CM9 6QX United Kingdom to Moulsham Mill Parkway Chelmsford CM2 7PX on 3 April 2015 (1 page) |
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|