CONTRACT CONSULT LTD
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 06800675
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of CONTRACT CONSULT LTD are www.contractconsult.co.uk, and www.contract-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Consult Ltd is a Private Limited Company. The company registration number is 06800675. Contract Consult Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of Contract Consult Ltd is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. The company`s financial liabilities are £4.63k. It is £-3.66k against last year. The cash in hand is £76.48k. It is £37.66k against last year. And the total assets are £76.48k, which is £37.66k against last year. HOLMES, Katherine Sarah is a Director of the company. HOLMES, Susan Jane is a Director of the company. Secretary HOLMES, Jonathan Stuart has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director HOLMES, Jonathan Stuart has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


contract consult Key Finiance

LIABILITIES £4.63k
-45%
CASH £76.48k
+97%
TOTAL ASSETS £76.48k
+97%
All Financial Figures

Current Directors

Director
HOLMES, Katherine Sarah
Appointed Date: 01 February 2014
48 years old
Director
HOLMES, Susan Jane
Appointed Date: 10 December 2009
76 years old

Resigned Directors

Secretary
HOLMES, Jonathan Stuart
Resigned: 03 February 2012
Appointed Date: 10 December 2009
Secretary
NOMINEE SECRETARY LTD
Resigned: 10 December 2009
Appointed Date: 26 January 2009
Director
COALES, Edwina
Resigned: 10 December 2009
Appointed Date: 26 January 2009
91 years old
Director
HOLMES, Jonathan Stuart
Resigned: 23 January 2014
Appointed Date: 10 December 2009
51 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 December 2009
Appointed Date: 26 January 2009

Persons With Significant Control

Mrs Susan Jane Holmes
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTRACT CONSULT LTD Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015
...
... and 28 more events
10 Dec 2009
Termination of appointment of Nominee Director Ltd as a director
10 Dec 2009
Appointment of Mr Jonathan Stuart Holmes as a director
10 Dec 2009
Statement of capital following an allotment of shares on 10 December 2009
  • GBP 999
27 Jan 2009
Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR
26 Jan 2009
Incorporation

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