CONTACT CENTRE PROFESSIONAL LIMITED
NEWCASTLE UPON TYNE

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Company number 04203950
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address CUTHBERT HOUSE, CITY ROAD, ALL SAINTS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTACT CENTRE PROFESSIONAL LIMITED are www.contactcentreprofessional.co.uk, and www.contact-centre-professional.co.uk. The predicted number of employees is 180 to 190. The company’s age is twenty-four years and seven months. Contact Centre Professional Limited is a Private Limited Company. The company registration number is 04203950. Contact Centre Professional Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Contact Centre Professional Limited is Cuthbert House City Road All Saints Newcastle Upon Tyne Tyne and Wear Ne1 2et. The company`s financial liabilities are £3597.46k. It is £-37.83k against last year. The cash in hand is £1473.15k. It is £-1172.77k against last year. And the total assets are £5514.76k, which is £-958.18k against last year. HARPER, Shona Michelle is a Secretary of the company. HARPER, Shona Michelle is a Director of the company. WILKES, John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


contact centre professional Key Finiance

LIABILITIES £3597.46k
-2%
CASH £1473.15k
-45%
TOTAL ASSETS £5514.76k
-15%
All Financial Figures

Current Directors

Secretary
HARPER, Shona Michelle
Appointed Date: 23 April 2001
Director
HARPER, Shona Michelle
Appointed Date: 23 April 2001
51 years old
Director
WILKES, John
Appointed Date: 23 April 2001
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Mrs Shona Michelle Harper-Wilkes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONTACT CENTRE PROFESSIONAL LIMITED Events

08 May 2017
Confirmation statement made on 23 April 2017 with updates
14 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 40 more events
10 May 2001
New director appointed
10 May 2001
Registered office changed on 10/05/01 from: 12-14 saint marys street, newport, shropshire, TF10 7AB
10 May 2001
Director resigned
10 May 2001
Secretary resigned
23 Apr 2001
Incorporation

CONTACT CENTRE PROFESSIONAL LIMITED Charges

31 January 2013
Rent deposit deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Dooba Investments Vi Limited
Description: All the interest in the amount standing to the credit of…
4 February 2011
Mortgage
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lartington hall barnard castle co durham t/no DU325712…
21 May 2008
Debenture
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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