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CONTECH GROUP LTD

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

This company is commonly known as Contech Group Ltd. The company was founded 8 years ago and was given the registration number 09761900. The firm's registered office is in LONDON. You can find them at Suite 7, Savant House, 63-65 Camden High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONTECH GROUP LTD
Company Number:09761900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 7, Savant House, 63-65 Camden High Street, London, United Kingdom, NW1 7JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 September 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 September 2015Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director26 May 2016Active

People with Significant Control

Mrs Malsore Kelmendi
Notified on:26 September 2016
Status:Active
Date of birth:January 1985
Nationality:Kosovan
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gazmend Kelmendi
Notified on:26 September 2016
Status:Active
Date of birth:June 1978
Nationality:Kosovan
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-09Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2022-04-30Address

Change registered office address company with date old address new address.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Address

Change registered office address company with date old address new address.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Address

Change registered office address company with date old address new address.

Download
2017-06-04Accounts

Accounts with accounts type dormant.

Download

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