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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLF LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
J.M. COMPUTER MAINTENANCE LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
G L HEARN MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
JMC.IT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PROJEN LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JMC GROUP LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
ADVANIA UK LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
G L HEARN LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PROJEN EBT TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADVANIA DORMANT LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
AUDACE TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
JMC. IT GROUP LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
BCS DESIGN LTD LONDON Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
GREEN FIELDS TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAPITA (6588350) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RE (REGIONAL ENTERPRISE) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
COULOMB PROFESSIONAL SERVICES LTD HAYWARDS HEATH ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INDIGO IT TOPCO LIMITED MANCHESTER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
SIP COMMUNICATIONS GROUP LTD MANCHESTER ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANERGI INTERNATIONAL LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANERGI INTERNATIONAL OPERATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANERGI KELVIN HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ANERGI RABAI HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI OPERATIONS KENYA LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI OPERATIONS SOUTH AFRICA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANERGI SINGIDA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ANERGI POWER HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI TURKANA HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI NIGERIA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices