Counterpoint Market Intelligence Ltd. Head office in Saffron Walden. Check Director.

Counterpoint Market Intelligence Ltd, Saffron Walden

Counterpoint Market Intelligence Ltd is a private limited company. Situated at Suite12, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL, the aforementioned 19 years old firm was incorporated on 2004-07-19 and is categorised as "market research and public opinion polling" (SIC code: 73200).
2 directors can be found in this business: Adrian W. (appointed on 06 June 2023), David S. (appointed on 06 June 2023). Moving on to the secretaries (1 in total), we can name: Emma S. (appointed on 06 June 2023).

About
Name: Counterpoint Market Intelligence Ltd
Number: 05182481
Incorporation date: 2004-07-19
End of financial year: 31 December


Address:	Suite12, The Mansion Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Future Materials Group Limited

6 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bunnell B.

6 April 2016 - 6 June 2023

Nature of control:	significiant influence or control

Jane B.

6 April 2016 - 6 June 2023

Nature of control:	25-50% voting rights

Richard A.

6 April 2016 - 6 January 2023

Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	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
Current Assets	65,732	64,351	128,356	72,343	102,292	87,099	129,669	109,683	92,655	244,398	375,455
Fixed Assets	995	966	1,330	950	1,373	1,257	1,187	430	8	6	5
Total Assets Less Current Liabilities	-	-	-	42,560	47,179	35,346	75,106	49,453	47,518	169,425	306,911
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,747	10,363	62,035	27,004	-	-	-	-	-	-	-
Tangible Fixed Assets	995	966	1,330	950	-	-	-	-	-	-	-

The date for Counterpoint Market Intelligence Ltd confirmation statement filing is 2024-08-02. The last one was submitted on 2023-07-19. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Future Materials Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chesterford Park, Little Chesterford, CB10 1XL Saffron Walden.

Company filing

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

Type		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)

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