Contamac Limited
02609319
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 28/03/2000
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 9 other boards
director · Since 01/03/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
secretary · Since 22/11/2022
secretary · Since 22/11/2022
Former
corporate nominee director · Resigned 01/07/1991
corporate nominee secretary · Resigned 01/07/1991
director · Resigned 21/09/1994
director · Resigned 30/04/1996
secretary · Resigned 30/04/1996
director · Resigned 31/05/2005
secretary · Resigned 17/05/2016
director · Resigned 01/04/2020
director · Resigned 31/08/2020
secretary · Resigned 22/11/2022
Persons with Significant Control
Contamac Holdings Ltd
Carlton House, Shire Hill, Saffron Walden, CB11 3AU
Reg: 7038892 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CARLTON HOUSE
SAFFRON WALDEN
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
appoint person director company with name date
confirmation statement with updates
accounts with accounts type medium
accounts with accounts type medium
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
auditors resignation company
accounts amended with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change sail address company with old address new address
move registers to registered office company with new address
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
miscellaneous
accounts with made up date
annual return company with made up date full list shareholders
appoint person director company with name
annual return company with made up date full list shareholders
accounts with made up date
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
accounts with made up date
appoint person director company with name
legacy
legacy
legacy
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accounts with accounts type small
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accounts with accounts type small
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type total exemption full
legacy
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accounts with accounts type medium
legacy
accounts with accounts type small
legacy
accounts with accounts type small
auditors resignation company
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
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legacy
accounts with accounts type small
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