CONTACT360 LIMITED
LONDON IMPLEMENTUM LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 9PG

Company number 03742754
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 42 MADRID ROAD, BARNES, LONDON, SW13 9PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CONTACT360 LIMITED are www.contact360.co.uk, and www.contact360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contact360 Limited is a Private Limited Company. The company registration number is 03742754. Contact360 Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Contact360 Limited is 42 Madrid Road Barnes London Sw13 9pg. The company`s financial liabilities are £0.02k. It is £-15.39k against last year. The cash in hand is £18.74k. It is £8.97k against last year. And the total assets are £19.73k, which is £-16.32k against last year. SHARPE NEAL, Charlotte Rachel is a Secretary of the company. SHARPE NEAL, Alistair William is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary PIKE, Charlotte Rachel has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director VARLEY, Alison Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


contact360 Key Finiance

LIABILITIES £0.02k
-100%
CASH £18.74k
+91%
TOTAL ASSETS £19.73k
-46%
All Financial Figures

Current Directors

Secretary
SHARPE NEAL, Charlotte Rachel
Appointed Date: 09 October 1999

Director
SHARPE NEAL, Alistair William
Appointed Date: 01 April 1999
63 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 29 March 1999

Secretary
PIKE, Charlotte Rachel
Resigned: 09 October 1999
Appointed Date: 01 April 1999

Nominee Director
JSA NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 29 March 1999

Director
VARLEY, Alison Claire
Resigned: 16 January 2004
Appointed Date: 14 February 2003
60 years old

Persons With Significant Control

Mr Alistair Sharpe-Neal
Notified on: 29 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CONTACT360 LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 52 more events
18 Apr 1999
New director appointed
18 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/99

29 Mar 1999
Incorporation