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The Contingency Company

03522770

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Fordwater Gardens, 8 Fordwater Road, Chichester, PO19 6PR
Incorporated 06/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

David Charles Burall

secretary · Since 06/03/1998

British

Susan Mary Burall

director · Since 06/03/1998

British · United Kingdom · Age 81

David Charles Burall

director · Since 02/01/2019

British · England · Age 85

Pamela Jill Mason

director · Since 03/11/2023

British · England · Age 56

Mark Andrew Priest

director · Since 26/03/2026

British · England · Age 52

Former

Simon Charles Burall

director · Resigned 04/07/2024

Persons with Significant Control

Mrs Susan Mary Burall

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 81

2 Fordwater Gardens, 8 Fordwater Road, Chichester, PO19 6PR

Notified 06/03/2017

Change History

officer appointedPRIEST, Mark Andrew
2026-05-08
officer appointedBURALL, David Charles
2026-05-08
officer appointedBURALL, David Charles
2026-05-08
officer appointedBURALL, Susan Mary
2026-05-08
officer appointedMASON, Pamela Jill
2026-05-08
typeprivate-unlimited
2026-05-08

Private Unlimited Company

address line12 Fordwater Gardens
2026-05-08

2 FORDWATER GARDENS

post townChichester
2026-05-08

CHICHESTER

statusactive
2026-05-08

Active

Filing History46 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Director appointed

appoint person director company with name date

04/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20191 page · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20113 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
CH03

change person secretary company with change date

17/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20104 pages · PDF
CH03

change person secretary company with change date

17/03/20101 page · PDF
Director details changed

change person director company with change date

17/03/20102 pages · PDF
Address changed

change registered office address company with date old address

09/11/20091 page · PDF
363a

legacy

17/03/20093 pages · PDF
288c

legacy

16/03/20091 page · PDF
288c

legacy

16/03/20091 page · PDF
363a

legacy

12/03/20083 pages · PDF
287

legacy

12/03/20081 page · PDF
288c

legacy

11/03/20081 page · PDF
288c

legacy

11/03/20081 page · PDF
363a

legacy

26/03/20072 pages · PDF
363a

legacy

20/03/20062 pages · PDF
288c

legacy

20/03/20061 page · PDF
363s

legacy

31/03/20052 pages · PDF
363s

legacy

16/03/20046 pages · PDF
363s

legacy

19/03/20036 pages · PDF
363s

legacy

12/03/20026 pages · PDF
363s

legacy

14/03/20016 pages · PDF
363s

legacy

10/03/20006 pages · PDF
363s

legacy

08/04/19997 pages · PDF
Incorporated

incorporation company

06/03/199818 pages · PDF