Back to search

Contour Construction Group Limited

16333268

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 Riverview Walnut Tree Close, Guildford, GU1 4UX
Incorporated 21/03/2025

Compliance

Next accounts due

21/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Charlie George Cox

director · Since 21/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Nigel William Dearman

director · Since 21/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr John Gray

director · Since 21/03/2025

ELECTRICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Charlie George Cox

director · Since 21/03/2025

British · United Kingdom · Age 41

Nigel William Dearman

director · Since 21/03/2025

British · United Kingdom · Age 64

John Gray

director · Since 21/03/2025

British · United Kingdom · Age 58

Persons with Significant Control

Mr Charlie George Cox

25–50% shares
25–50% votes

British · United Kingdom · Age 41

86 Maplin Park, Langley, Slough, SL3 8XY

Notified 21/03/2025

Mr Nigel William Dearman

25–50% shares
25–50% votes

British · United Kingdom · Age 64

1 Dawnay Close, Ascot, SL5 7PQ

Notified 21/03/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/05/2025Registered 04/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/04/2025Registered 25/04/2025

Change History

officer appointedCOX, Charlie George
2026-07-26
officer appointedDEARMAN, Nigel William
2026-07-26
officer appointedGRAY, John
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14 Riverview Walnut Tree Close
2026-07-26

4 RIVERVIEW

post townGuildford
2026-07-26

GUILDFORD