Introduction
Watch Company
C
COUNTRY MIDCO 2 LIMITED
COUNTRY MIDCO 2 LIMITED is an active company incorporated on 12 December 2018 with the registered office located in Bideford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COUNTRY MIDCO 2 LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11724858
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Travel Chapter House Gammaton Road Bideford, EX39 4DF,
Previous Addresses
2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom
From: 12 December 2018To: 19 December 2018
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Capital Update
Aug 22
Capital Statement Capital Company With D...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCCLURE, Jayne Claire
ActiveGammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 18 Dec 2018
MCCLURE, Jayne Claire
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
18 Dec 2018
Active
ROOME, Mark Simon
ActiveGammaton Road, BidefordEX39 4DF
Born May 1975
Director
Appointed 09 Jan 2026
ROOME, Mark Simon
Gammaton Road, BidefordEX39 4DF
Born May 1975
Director
09 Jan 2026
Active
BUSS, Timothy John Andrew
ResignedGammaton Road, BidefordEX39 4DF
Born October 1980
Director
Appointed 18 Dec 2018
Resigned 09 Jan 2026
BUSS, Timothy John Andrew
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
18 Dec 2018
Resigned 09 Jan 2026
Resigned
MORRIS, James Peter
ResignedGammaton Road, BidefordEX39 4DF
Born February 1978
Director
Appointed 18 Dec 2018
Resigned 07 Jan 2022
MORRIS, James Peter
Gammaton Road, BidefordEX39 4DF
Born February 1978
Director
18 Dec 2018
Resigned 07 Jan 2022
Resigned
MOSS, George Thomas Edward
ResignedGammaton Road, BidefordEX39 4DF
Born September 1979
Director
Appointed 12 Dec 2018
Resigned 15 Mar 2019
MOSS, George Thomas Edward
Gammaton Road, BidefordEX39 4DF
Born September 1979
Director
12 Dec 2018
Resigned 15 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Country Midco 1 Limited
ActiveSouth Entrance, LondonWC2E 7EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Country Midco 1 Limited
South Entrance, LondonWC2E 7EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
19 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2019
19 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2018
12 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2018