Country Christmas Savings Club Limited

Company Name	Country Christmas Savings Club Limited
Directors	Julian Graham Coghlan and Rob Harding
Company Status	Active
Company Number	01511434
Category	Private Limited Company
Incorporation Date	7 August 1980(43 years, 9 months ago)
Previous Name	Country Hampers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Rob Harding
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2024(43 years, 9 months after company formation)
Appointment Duration	1 day
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(43 years, 6 months after company formation)
Appointment Duration	3 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Michael Eric Firth
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Dene Cottage Whittington Carnforth Lancashire LA6 2NY

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Peter Joseph Sherlock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Linksfield Vyner Road South Oxton Birkenhead Merseyside L43 7EN

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2001)
Role	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(20 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(21 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(37 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(38 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(42 years after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Resigned
Appointed	27 February 2023(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	32 years (resigned 27 September 2023)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Contact

Website	getcountry.co.uk
Telephone	0845 7212414
Telephone region	Unknown

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Park Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

20 October 1986	Delivered on: 7 November 1986 Satisfied on: 20 February 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank an any, current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank or held by the bank or an account or accounts earmarket re - the company and/or under any deposit receipt. Fully Satisfied
28 April 1986	Delivered on: 13 May 1986 Satisfied on: 5 December 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances. Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of hamper industry trade association for Â£100,000. dated 25-10-86. Particulars: The sum of Â£100,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re: the company. Fully Satisfied
2 January 1985	Delivered on: 9 January 1985 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from thecompany to the chargee in relation to bond in favour of hamper industry trade association amount Â£100,000 expiry date 31/03/86. Particulars: The sum of Â£75,000 together with interest accrued held by the bank in an account in the name of the bank and earmarked re: the company. Fully Satisfied
17 January 1984	Delivered on: 23 January 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee in retation to a bond in favour of hamper industry trde association amount Â£100,000 expery date 17.1.85. Particulars: Sum of Â£50,000 together with interest accrued held by the bank and earmarked re: the company. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2020	Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 (2 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
4 September 2018	Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018 (2 pages)
6 August 2018	Termination of appointment of Martin Richard Stewart as a director on 4 August 2018 (1 page)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Uk Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 15,000 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 15,000 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 15,000 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 15,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 15,000 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 15,000 (4 pages)
4 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 15,000 (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mr Martin Richard Stewart on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Richard Stewart on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Martin Richard Stewart on 2 October 2010 (2 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (4 pages)
29 October 2008	Return made up to 02/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 November 2003	Return made up to 02/10/03; full list of members (7 pages)
1 November 2003	Return made up to 02/10/03; full list of members (7 pages)
14 August 2003	Company name changed country hampers LIMITED\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed country hampers LIMITED\certificate issued on 14/08/03 (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
23 October 1997	Return made up to 02/10/97; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 October 1997	Return made up to 02/10/97; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 October 1995	Return made up to 02/10/95; no change of members (4 pages)
23 October 1995	Return made up to 02/10/95; no change of members (4 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Country Christmas Savings Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire