CC

COUNTY CHIP CO. LTD

Active

Company number 03079687

St Ives · Incorporated 13 July 1995

The Old School, The Stennack, St Ives, Cornwall, TR26 1QU

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

COUNTY CHIP CO. LTD is an active private limited company incorporated on 13 July 1995 and registered in England and Wales. Its registered office is at The Old School, The Stennack, St Ives, Cornwall, TR26 1QU. Its principal activity is non-trading company non trading (SIC 74990).

Mrs Katie Berwick is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BERWICK, Katie (appointed 4 August 2009). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 25 November 2025. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BERWICK, Katie
Director
4 August 2009
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
13 July 1995
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
13 July 1995
CD
CLAYTON, Dawn Elizabeth
Secretary · Resigned
13 July 1995
RD
READ, David Quentin
Director · Resigned
13 July 1995

Persons with significant control

PS
Mrs Katie Berwick
Born May 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
18 March 2016 View
Annual Return Company With Made Up Date
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2015 View
Annual Return Company With Made Up Date
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date
Annual Return
13 July 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 February 2012 View
Annual Return Company With Made Up Date
Annual Return
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Termination Secretary Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
13 February 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 March 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 February 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Annual Return
21 July 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Small
Accounts
6 November 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Small
Accounts
24 November 1999 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Small
Accounts
11 November 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
25 February 1998 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Legacy
Annual Return
19 July 1996 View
Legacy
Capital
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Address
18 September 1995 View
Legacy
Accounts
18 September 1995 View
Incorporation Company
Incorporation
13 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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