CONTRACT COMPLETION COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC3N 2LY

Company number 08183177
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Michael John Wade as a director on 27 January 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of CONTRACT COMPLETION COMPANY LTD are www.contractcompletioncompany.co.uk, and www.contract-completion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Completion Company Ltd is a Private Limited Company. The company registration number is 08183177. Contract Completion Company Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Contract Completion Company Ltd is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. HARRIS, Peter Hulme is a Director of the company. THOMPSON, Peter James Allan is a Director of the company. Director MOXON, Simon John has been resigned. Director WADE, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 17 August 2012
Director
HARRIS, Peter Hulme
Appointed Date: 17 August 2012
59 years old
Director
THOMPSON, Peter James Allan
Appointed Date: 17 August 2012
59 years old

Resigned Directors

Director
MOXON, Simon John
Resigned: 23 May 2016
Appointed Date: 17 August 2012
60 years old
Director
WADE, Michael John
Resigned: 27 January 2017
Appointed Date: 17 August 2012
71 years old

Persons With Significant Control

Mr Peter James Allan Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT COMPLETION COMPANY LTD Events

09 Feb 2017
Termination of appointment of Michael John Wade as a director on 27 January 2017
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Jun 2016
Termination of appointment of Simon John Moxon as a director on 23 May 2016
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 9 more events
30 Oct 2012
Particulars of variation of rights attached to shares
30 Oct 2012
Change of share class name or designation
30 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
  • GBP 25,000
30 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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