Introduction
Watch Company
C
COUNTRYLARGE CC LIMITED
COUNTRYLARGE CC LIMITED is an active company incorporated on 9 February 2022 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COUNTRYLARGE CC LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13904643
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 25 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
FIFTH AVENUE YORK LIMITED
From: 9 February 2022To: 10 March 2023
Address
Second Floor 17 West Park Harrogate, HG1 1BJ,
Previous Addresses
1st Floor Front Office 17 West Park Harrogate HG1 1BJ England
From: 6 September 2022To: 2 October 2023
17 1st Floor Front Office West Park Harrogate HG1 1BJ England
From: 21 July 2022To: 6 September 2022
1 Park Court 42 Park Cross Street 42 Park Cross Street Leeds LS1 2QH United Kingdom
From: 9 February 2022To: 21 July 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Timothy John
ActiveWest Park, HarrogateHG1 1BJ
Born February 1987
Director
Appointed 09 Feb 2022
SMITH, Timothy John
West Park, HarrogateHG1 1BJ
Born February 1987
Director
09 Feb 2022
Active
ELLIS, Paul
Resigned42 Park Cross Street, LeedsLS1 2QH
Born October 1978
Director
Appointed 09 Feb 2022
Resigned 08 Mar 2023
ELLIS, Paul
42 Park Cross Street, LeedsLS1 2QH
Born October 1978
Director
09 Feb 2022
Resigned 08 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Countrylarge Ltd
Active17 West Park, HarrogateHG1 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2023
Countrylarge Ltd
17 West Park, HarrogateHG1 1BJ
Ownership of shares 75 to 100 percent
02 Oct 2023
Active
Filing History
18
Description
Type
Date Filed
Document
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2023
2 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2023
4 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022