Company number 05314471
Status Active
Incorporation Date 16 December 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Appointment of Mr Peter John Mcaughey as a director on 6 August 2016. The most likely internet sites of CONTESA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Contesa is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05314471. Contesa has been working since 16 December 2004.
The present status of the company is Active. The registered address of Contesa is 16 South End Croydon Surrey Cr0 1dn. . AVON, Roger is a Secretary of the company. AVON, Esnat is a Director of the company. AVON, Jacob is a Director of the company. AVON, Roger John is a Director of the company. BARRON, Kathryn is a Director of the company. MCAUGHEY, Peter John is a Director of the company. MCDERMOTT, Margaret Grace, Dr is a Director of the company. OWEN, Gwyneth, Rev is a Director of the company. STANBURY, Rosemary Grace is a Director of the company. WAREHAM, Dominic Thomas is a Director of the company. Secretary AVERILLO COMPANY SERVICES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KAYE, Rosalin Ijeoma has been resigned. Director MCDERMOTT, Lisa Mary has been resigned. Director STANBURY, Rosemary Grace has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Director
AVON, Esnat
Appointed Date: 16 December 2004
80 years old
Director
AVON, Jacob
Appointed Date: 11 December 2010
64 years old
Resigned Directors
Secretary
AVERILLO COMPANY SERVICES LIMITED
Resigned: 17 December 2008
Appointed Date: 16 December 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Persons With Significant Control
Esnat Avon
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Roger John Avon
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
CONTESA Events
09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
25 Aug 2016
Total exemption full accounts made up to 30 June 2016
24 Aug 2016
Appointment of Mr Peter John Mcaughey as a director on 6 August 2016
30 Jan 2016
Annual return made up to 16 December 2015 no member list
12 Oct 2015
Termination of appointment of Rosalin Ijeoma Kaye as a director on 31 August 2015
...
... and 44 more events
17 Jan 2005
New secretary appointed
24 Dec 2004
Director resigned
24 Dec 2004
Secretary resigned
24 Dec 2004
Registered office changed on 24/12/04 from: 25 hill road theydon bois epping essex CM16 7LX
16 Dec 2004
Incorporation