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CONTGO CONSULTING LIMITED

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

This company is commonly known as Contgo Consulting Limited. The company was founded 18 years ago and was given the registration number 05987070. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONTGO CONSULTING LIMITED
Company Number:05987070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 March 2013Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

Director16 April 2021Active
8 Coniston Way, Church Crookham, Fleet, GU52 6RS

Secretary28 September 2007Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary16 July 2010Active
200 Strand, London, WC2R 1DJ

Corporate Secretary02 November 2006Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director25 May 2018Active
8 Coniston Way, Church Crookham, Fleet, GU52 6RS

Director28 September 2007Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director13 April 2017Active
Kingfisher House, Manor Gardens, Wooburn Green, HP10 0EA

Director11 December 2009Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

Director01 February 2023Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director16 March 2018Active
Sarkikuja 2c, Sarkikuja 2c, Expoo 02170, Finland,

Director11 December 2009Active
Haarniskakuja 4a, Espoo, Finland, 02610

Director07 March 2012Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director13 April 2017Active
Pohjoinen Heikelintie 16, B, Kauniainen, Finland, 02700

Director03 January 2012Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director23 December 2013Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director01 March 2013Active
Lansilinnake 3, Lansilinnake 3, Espoo 02160, Finland,

Director11 December 2009Active
Pohjoisranta 2f20, Helsinki, Finland, 00170

Director11 February 2011Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director01 March 2013Active
C/O Shawn Kennedy, Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director01 March 2013Active
15, Skyttevej, Alleroed, Denmark,

Director28 September 2007Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

Director16 April 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 July 2019Active
200, Strand, London, WC2R 1DJ

Corporate Director02 November 2006Active

People with Significant Control

Concur Technologies (Uk) Limited
Notified on:19 January 2024
Status:Active
Country of residence:United Kingdom
Address:Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Contgo Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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