Contamac Holdings Limited
07038892
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 13/10/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 13/10/2009
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 9 other boards
secretary · Since 22/11/2022
secretary · Since 22/11/2022
Former
secretary · Resigned 17/05/2016
director · Resigned 02/06/2017
director · Resigned 02/06/2017
secretary · Resigned 22/11/2022
Persons with Significant Control
Former PSCs
Mr Robert John Mcgregor
Ceased 02/06/2017
Mr John Alexander Mcgregor
Ceased 02/06/2017
Haohai Healthcare Holdings (Bvi) Co. Ltd
Ceased 08/12/2023
PSC Statements
no individual or entity with signficant control· 08/12/2023
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CARLTON HOUSE
SAFFRON WALDEN
Filing History76 filings
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
auditors resignation company
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
resolution
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type group
change registered office address company with date old address new address
change person director 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
change person secretary company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type group
resolution
annual return company with made up date full list shareholders
capital allotment shares
resolution
accounts with accounts type group
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
appoint person secretary company with name
change account reference date company current shortened
incorporation company