CONTACT ASSOCIATES LIMITED
LONDON ASSESSMENT CENTRE TAUNTON (ACT) LIMITED

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Company number 05601393
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CONTACT ASSOCIATES LIMITED are www.contactassociates.co.uk, and www.contact-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contact Associates Limited is a Private Limited Company. The company registration number is 05601393. Contact Associates Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Contact Associates Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUCKLEY, Ian is a Director of the company. WILDGOOSE, Oliver Leonard is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary SHELTON, Emma has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BIRCHALL, Simon John has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HOWARD, Andrew David has been resigned. Director JARVIS, Ian Edward has been resigned. Director LYNCH, Una has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director PEARSON, Emma Louise has been resigned. Director PRICE, Lisa has been resigned. Director VINCENT, James D'Arcy has been resigned. Director YATES-KNEEN, Geoffrey Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 05 August 2013
Director
BUCKLEY, Ian
Appointed Date: 06 July 2016
61 years old
Director
WILDGOOSE, Oliver Leonard
Appointed Date: 06 July 2016
47 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 05 August 2013

Resigned Directors

Secretary
SHELTON, Emma
Resigned: 05 August 2013
Appointed Date: 24 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
BEDFORD, Nicolas Norman
Resigned: 01 January 2015
Appointed Date: 11 July 2014
66 years old
Director
BIRCHALL, Simon John
Resigned: 06 July 2016
Appointed Date: 01 January 2015
61 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 05 August 2013
49 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 01 January 2015
50 years old
Director
HOWARD, Andrew David
Resigned: 13 November 2015
Appointed Date: 11 June 2015
51 years old
Director
JARVIS, Ian Edward
Resigned: 06 July 2016
Appointed Date: 21 January 2016
54 years old
Director
LYNCH, Una
Resigned: 05 August 2013
Appointed Date: 24 October 2005
71 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 March 2016
Appointed Date: 01 January 2015
71 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 05 August 2013
53 years old
Director
PRICE, Lisa
Resigned: 01 April 2013
Appointed Date: 01 March 2013
56 years old
Director
VINCENT, James D'Arcy
Resigned: 01 January 2015
Appointed Date: 20 June 2014
59 years old
Director
YATES-KNEEN, Geoffrey Christopher
Resigned: 07 April 2017
Appointed Date: 06 July 2016
55 years old

Persons With Significant Control

Capita Health Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTACT ASSOCIATES LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
07 Apr 2017
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017
12 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016
...
... and 58 more events
04 Jun 2007
Accounting reference date extended from 31/10/06 to 31/03/07
11 Nov 2006
Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006
Registered office changed on 10/01/06 from: 11 fullands rd taunton TA1 3DB
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

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