CONTACT ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTACT ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTACT ASSOCIATES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONTACT ASSOCIATES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONTACT ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASSESSMENT CENTRE TAUNTON (ACT) LIMITED (until 17/12/2007)
ASSESSMENT CENTRE TAUNTON (ACT) LIMITED (until 17/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2013-08-05 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-08-05 | CURRENT | ||
GEMMA BATE-WILLIAMS | Jul 1980 | British | Director | 2023-03-28 | CURRENT |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2015-01-01 UNTIL 2016-01-21 | RESIGNED |
MRS LISA PRICE | May 1969 | British | Director | 2013-03-01 UNTIL 2013-04-01 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-08-05 UNTIL 2014-06-20 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-10-24 UNTIL 2005-10-24 | RESIGNED | ||
EMMA SHELTON | Secretary | 2005-10-24 UNTIL 2013-08-05 | RESIGNED | ||
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2015-01-01 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD JOHN MONTAGUE-FULLER | Mar 1970 | British | Director | 2018-05-04 UNTIL 2020-07-23 | RESIGNED |
MRS UNA LYNCH | Feb 1954 | British | Director | 2005-10-24 UNTIL 2013-08-05 | RESIGNED |
MR ALISTAIR ROBERT MACTAGGART | Sep 1960 | British | Director | 2018-05-04 UNTIL 2020-07-23 | RESIGNED |
MR CONSTANTINE KARAYANNIS | Jan 1979 | British | Director | 2022-01-17 UNTIL 2022-07-26 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-01-21 UNTIL 2016-07-06 | RESIGNED |
MR ANDREW DAVID HOWARD | Dec 1974 | British | Director | 2015-06-11 UNTIL 2015-11-13 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2013-08-05 UNTIL 2014-07-11 | RESIGNED |
IAN BUCKLEY | Dec 1964 | British | Director | 2016-07-06 UNTIL 2018-05-04 | RESIGNED |
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2020-07-23 UNTIL 2023-03-31 | RESIGNED |
MRS SARAH LOUISE BREWER | Feb 1977 | British | Director | 2022-08-08 UNTIL 2023-01-31 | RESIGNED |
SIMON JOHN BIRCHALL | Apr 1964 | British | Director | 2015-01-01 UNTIL 2016-07-06 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2015-01-01 | RESIGNED |
MR DAMIAN JAMES RILEY | May 1971 | British | Director | 2020-07-23 UNTIL 2022-01-17 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2015-01-01 | RESIGNED |
MR OLIVER LEONARD WILDGOOSE | Apr 1978 | British | Director | 2016-07-06 UNTIL 2018-09-19 | RESIGNED |
MS TAMMY MARIE JONES | Jun 1984 | British | Director | 2018-05-04 UNTIL 2022-05-31 | RESIGNED |
MR GEOFFREY CHRISTOPHER YATES-KNEEN | Oct 1970 | British | Director | 2016-07-06 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Health Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONTACT_ASSOCIATES_LIMITE - Accounts | 2022-09-28 | 31-12-2021 | |
CONTACT_ASSOCIATES_LIMITE - Accounts | 2021-09-29 | 31-12-2020 |