CL

COUNTYROUTE LIMITED

Active

Company number 03679991

Swanley · Incorporated 8 December 1998

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Construction of roads and motorways · SIC 42110

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

Company history

Previous company names

WW21 LIMITED · 8 December 1998 – 13 October 1999

Previous registered addresses

Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY · until 28 September 2018

8 White Oak Square London Road Swanley BR8 7AG England · until 15 December 2016

1 Kingsway London WC2B 6AN · until 15 December 2016

Allington House 150 Victoria Street London SW1E 5LB · until 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

LM
LUNNEKER, Martijn
Director
24 March 2026
WA
WITJES, Antoon Theodoor Willem
Director
25 May 2020
VM
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
17 September 2018
OK
O'BRIEN, Kirsty
Director · Resigned
6 December 2024
BD
BRADBURY, David Richard
Director · Resigned
14 October 2022
NR
NEWTON, Robert James
Director · Resigned
29 April 2022
BD
BRADBURY, David Richard
Director · Resigned
14 May 2019
GA
GATES, Alexander David
Director · Resigned
19 December 2018
CA
CAHILL, Anthony John
Director · Resigned
3 July 2018
PA
PEARSON, Andrew Stephen
Director · Resigned
3 July 2018
OJ
OLDING, James Robert
Director · Resigned
5 July 2017
HS
HSUEH, Shu Yin
Director · Resigned
17 March 2016
HT
HEDGES, Teresa Sarah
Secretary · Resigned
4 September 2015
BD
BRADBURY, David Richard
Director · Resigned
21 August 2013
BT
BROOKS, Thomas Daniel
Director · Resigned
21 August 2013
PD
PALMER, Danielle Jane
Director · Resigned
23 January 2013
LM
LEWIS, Maria
Secretary · Resigned
27 September 2012
DC
DIX, Carl Harvey
Director · Resigned
6 March 2012
BD
BRADBURY, David Richard
Director · Resigned
24 January 2012
SN
SMITH, Neil
Director · Resigned
1 October 2008
MR
MILLER, Roger Keith
Secretary · Resigned
23 March 2007
SP
SHELL, Peter Geoffrey
Secretary · Resigned
12 April 2002
PD
POTTS, Derek
Director · Resigned
18 October 2001
MR
MILLER, Roger Keith
Secretary · Resigned
10 May 2001
AM
ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary · Resigned
10 May 2001
SP
SHELL, Peter Geoffrey
Director · Resigned
24 April 2001
MM
MERCER-DEADMAN, Michael John
Secretary · Resigned
5 February 2001
MM
MERCER-DEADMAN, Michael John
Director · Resigned
24 February 2000
BF
BARRAS, Florence Marie Francoise
Director · Resigned
12 October 1999
DY
DEE, Yvonne Anne
Director · Resigned
12 October 1999
JS
JONES, Stuart Nigel
Director · Resigned
12 October 1999
RA
ROPER, Anthony Charles
Director · Resigned
12 October 1999
CR
CURTIS, Richard Gregory
Secretary · Resigned
8 December 1998
WG
WILLIAMS, Geoffrey Wyn
Director · Resigned
8 December 1998

Persons with significant control

PS
John Laing Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
17 July 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Group
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Appoint Person Secretary Company With Name
Officers
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Resolution
Resolution
24 August 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
29 December 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Capital
20 February 2004 View
Legacy
Capital
20 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
29 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Address
21 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Auditors Resignation Company
Auditors
28 January 2002 View
Auditors Resignation Company
Auditors
14 January 2002 View
Legacy
Accounts
11 January 2002 View
Auditors Resignation Company
Auditors
9 January 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Group
Accounts
12 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Capital
27 December 2000 View
Legacy
Officers
27 December 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Address
21 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Mortgage
8 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Address
27 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Address
21 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Capital
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Address
14 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 October 1999 View
Legacy
Accounts
6 January 1999 View
Incorporation Company
Incorporation
8 December 1998 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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