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CONTACT ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contact One Limited. The company was founded 26 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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:43b Princes Crescent, Morecambe, England, LA4 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43b, Princes Crescent, Morecambe, England, LA4 6BY

Director05 March 2018Active
43a Princes Crescent, Bare Village, Morecambe, LA4 6BY

Director08 June 1998Active
30 Greystock Avenue, Fulwood, Preston, PR2 9QN

Secretary09 October 1998Active
10/11 Ribblesdale Place, Winckley Square, Preston, PR1 3NA

Secretary08 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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