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CONTGO LIMITED

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

This company is commonly known as Contgo Limited. The company was founded 20 years ago and was given the registration number 04838517. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTGO LIMITED
Company Number:04838517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary19 July 2003Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary16 July 2010Active
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

Director19 July 2003Active
53 Upper Mount Street, Elvetham Heath, Fleet, GU51 1BW

Director19 July 2003Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director13 April 2017Active
Kingfisher House, Manor Gardens, Wooburn Green, HR10 0EA

Director02 June 2008Active
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, Espoo, Finland,

Director07 February 2008Active
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, Espoo, Finland,

Director07 February 2008Active
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,

Director19 July 2003Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

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

Director01 July 2019Active

People with Significant Control

Concur Technologies (Uk) 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2023-11-01Capital

Capital statement capital company with date currency figure.

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2023-11-01Capital

Legacy.

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2023-11-01Insolvency

Legacy.

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2023-11-01Resolution

Resolution.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-18Accounts

Legacy.

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2021-10-18Other

Legacy.

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2021-10-15Other

Legacy.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Address

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

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2021-04-19Persons with significant control

Change to a person with significant control.

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2020-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-07Accounts

Legacy.

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