This company is commonly known as Contgo Consulting Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 01 March 2013 | Active |
| Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD | Director | 16 April 2021 | Active |
| 8 Coniston Way, Church Crookham, Fleet, GU52 6RS | Secretary | 28 September 2007 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 16 July 2010 | Active |
| 200 Strand, London, WC2R 1DJ | Corporate Secretary | 02 November 2006 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004 | Director | 25 May 2018 | Active |
| 8 Coniston Way, Church Crookham, Fleet, GU52 6RS | Director | 28 September 2007 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004 | Director | 13 April 2017 | Active |
| Kingfisher House, Manor Gardens, Wooburn Green, HP10 0EA | Director | 11 December 2009 | Active |
| Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD | Director | 01 February 2023 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004 | Director | 16 March 2018 | Active |
| Sarkikuja 2c, Sarkikuja 2c, Expoo 02170, Finland, | Director | 11 December 2009 | Active |
| Haarniskakuja 4a, Espoo, Finland, 02610 | Director | 07 March 2012 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004 | Director | 13 April 2017 | Active |
| Pohjoinen Heikelintie 16, B, Kauniainen, Finland, 02700 | Director | 03 January 2012 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004 | Director | 23 December 2013 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004 | Director | 01 March 2013 | Active |
| Lansilinnake 3, Lansilinnake 3, Espoo 02160, Finland, | Director | 11 December 2009 | Active |
| Pohjoisranta 2f20, Helsinki, Finland, 00170 | Director | 11 February 2011 | Active |
| Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004 | Director | 01 March 2013 | Active |
| C/O Shawn Kennedy, Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004 | Director | 01 March 2013 | Active |
| 15, Skyttevej, Alleroed, Denmark, | Director | 28 September 2007 | Active |
| Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD | Director | 16 April 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 July 2019 | Active |
| 200, Strand, London, WC2R 1DJ | Corporate Director | 02 November 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-30 | Capital | Legacy. | Download |
| 2024-01-30 | Insolvency | Legacy. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
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