Counterpoint Market Intelligence Ltd in Little Chesterford SAFFRON WALDEN

Counterpoint Market Intelligence Ltd SAFFRON WALDEN

Founded in 2004, Counterpoint Market Intelligence, classified under reg no. 05182481 is an active company. Currently registered at Suite12, The Mansion Chesterford Research Park CB10 1XL, Saffron Walden the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Adrian W. and David S.. In addition one secretary - Emma S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Counterpoint Market Intelligence Ltd Address / Contact

Office Address	Suite12, The Mansion Chesterford Research Park
Office Address2	Little Chesterford
Town	Saffron Walden
Post code	CB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182481
Date of Incorporation	Mon, 19th Jul 2004
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Adrian W.

Position: Director

Appointed: 06 June 2023

Emma S.

Position: Secretary

Appointed: 06 June 2023

David S.

Position: Director

Appointed: 06 June 2023

Richard A.

Position: Secretary

Appointed: 09 June 2020

Resigned: 06 June 2023

Richard A.

Position: Director

Appointed: 19 July 2004

Resigned: 06 June 2023

Jane B.

Position: Secretary

Appointed: 19 July 2004

Resigned: 09 June 2020

Bunnell B.

Position: Director

Appointed: 19 July 2004

Resigned: 01 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Future Materials Group Limited from Saffron Walden, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bunnell B. This PSC has significiant influence or control over the company,. Then there is Jane B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Future Materials Group Limited

Suite 12, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08333403
Notified on	6 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bunnell B.

Notified on	6 April 2016
Ceased on	6 June 2023
Nature of control:	significiant influence or control

Jane B.

Notified on	6 April 2016
Ceased on	6 June 2023
Nature of control:	25-50% voting rights

Richard A.

Notified on	6 April 2016
Ceased on	6 January 2023
Nature of control:	50,01-75% shares 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 747	10 363	62 035	27 004

Balance Sheet
Current Assets	65 732	64 351	128 356	72 343	102 292	87 099	129 669	109 683	92 655	244 398	375 455
Net Assets Liabilities				27 004	31 594	32 597	61 571	31 152	29 303	155 602	304 503
Cash Bank In Hand	53 107	40 669	93 028	13 556
Debtors	12 625	23 682	35 328	58 787
Net Assets Liabilities Including Pension Asset Liability	10 747	10 363	62 035	27 004
Tangible Fixed Assets	995	966	1 330	950

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	10 647	10 263	61 935	26 904
Shareholder Funds	10 747	10 363	62 035	27 004

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-15 556	-15 585	-2 749	-13 535	-18 301	-18 215	-13 823	-2 408
Average Number Employees During Period						5	5	5	4	5	3
Creditors				30 734	57 087	53 844	56 626	61 848	45 145	74 979	68 549
Fixed Assets	995	966	1 330	950	1 373	1 257	1 187	430	8	6	5
Net Current Assets Liabilities	9 752	9 397	60 705	26 054	45 806	34 089	73 919	49 023	47 510	169 419	306 906
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				582	601	834	876	1 188
Total Assets Less Current Liabilities				42 560	47 179	35 346	75 106	49 453	47 518	169 425	306 911
Amount Specific Advance Or Credit Directors											49 855
Amount Specific Advance Or Credit Made In Period Directors											49 855
Creditors Due Within One Year	55 980	54 954	67 651	46 289
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 8th, June 2023	accounts	Free Download (4 pages)
AD01	New registered office address Suite12, the Mansion Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL. Change occurred on 2023-06-07. Company's previous address: 35 Chequers Court, Brown Street Salisbury Wiltshire SP1 2AS. filed on: 7th, June 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-06 filed on: 7th, June 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-06-06 filed on: 7th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-06 filed on: 7th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-06 filed on: 7th, June 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-06-06) of a secretary filed on: 7th, June 2023	officers	Free Download (2 pages)
CH01	On 2023-06-06 director's details were changed filed on: 7th, June 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AP03	Appointment (date: 2020-06-09) of a secretary filed on: 11th, June 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-09 filed on: 11th, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, April 2020	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2020-01-30: 190.00 GBP filed on: 28th, February 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-01 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 15th, April 2019	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-04: 123.00 GBP filed on: 1st, August 2018	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 6th, May 2017	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2017-03-31: 115.00 GBP filed on: 6th, May 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-01-31: 105.00 GBP filed on: 6th, March 2017	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, March 2017	resolution	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 1st, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 15th, August 2011	annual return	Free Download (3 pages)
CH01	On 2011-07-19 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, May 2011	accounts	Free Download (5 pages)
CH01	On 2010-07-01 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
CH03	On 2010-07-01 secretary's details were changed filed on: 9th, August 2010	officers	Free Download (1 page)
CH01	On 2010-07-01 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-08-18 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-08-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-17 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 25th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 20 shares on 2004-07-19. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004-07-19. Value of each share 1 £, total number of shares: 100. filed on: 16th, September 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, July 2004	incorporation	Free Download (12 pages)

Counterpoint Market Intelligence Ltd SAFFRON WALDEN

Counterpoint Market Intelligence Ltd Address / Contact

Company Information / Profile

Company staff

Adrian W.

Emma S.

David S.

Richard A.

Richard A.

Jane B.

Bunnell B.

People with significant control

Annual reports financial information

Company filings

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