This company is commonly known as Contact One Limited. The company was founded 25 years ago and was given the registration number 03577259. The firm's registered office is in MORECAMBE. You can find them at 43b Princes Crescent, , Morecambe, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CONTACT ONE LIMITED |
|---|---|---|
| Company Number | : | 03577259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43b Princes Crescent, Morecambe, England, LA4 6BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43b, Princes Crescent, Morecambe, England, LA4 6BY | Director | 05 March 2018 | Active |
| 43a Princes Crescent, Bare Village, Morecambe, LA4 6BY | Director | 08 June 1998 | Active |
| 30 Greystock Avenue, Fulwood, Preston, PR2 9QN | Secretary | 09 October 1998 | Active |
| 10/11 Ribblesdale Place, Winckley Square, Preston, PR1 3NA | Secretary | 08 June 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 1998 | Active |
| Contact One Group Limited | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43b, Princes Crescent, Morecambe, England, LA4 6BY |
| Nature of control | : |
|
| Mr David Alexander Riley | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43b, Princes Crescent, Morecambe, England, LA4 6BY |
| Nature of control | : |
|
| Mr David Alexander Riley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43b, Princes Crescent, Morecambe, England, LA4 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-29 | Incorporation | Memorandum articles. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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