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CONTRACT CONSULTING & PROGRAMMING SERVICES LIMITED

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

This company is commonly known as Contract Consulting & Programming Services Limited. The company was founded 29 years ago and was given the registration number 02952156. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at 14 Lulworth Road, , Lee-on-the-solent, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONTRACT CONSULTING & PROGRAMMING SERVICES LIMITED
Company Number:02952156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1994
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Lulworth Road, Lee-on-the-solent, Hampshire, PO13 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lulworth Road, Lee-On-The-Solent, PO13 9HU

Secretary25 July 1994Active
14, Lulworth Road, Lee-On-The-Solent, PO13 9HU

Director25 July 1994Active
14, Lulworth Road, Lee-On-The-Solent, PO13 9HU

Director25 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 July 1994Active

People with Significant Control

Mr Martin Hugh Halford
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:14 Lulworth Road, Lee On Solent, England, PO13 9HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Catherine Elizabeth Halford
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:14 Lulworth Road, Lee On Solent, England, PO13 9HU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous extended.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person secretary company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Address

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

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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