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CONTRACT MIXING LIMITED

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

This company is commonly known as Contract Mixing Limited. The company was founded 60 years ago and was given the registration number 00791538. The firm's registered office is in READING. You can find them at Estate Office Lambs Farm Business Park Basingstoke Road, Swallowfield, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONTRACT MIXING LIMITED
Company Number:00791538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1964
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Estate Office Lambs Farm Business Park Basingstoke Road, Swallowfield, Reading, Berkshire, RG7 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, RG7 1PQ

Director12 July 2022Active
Field Lodge, Sandpit Hall Road, Chobham, GU24 8HA

Secretary30 May 2008Active
Chestnut Cottage Castle, Grove Road Chobham, Woking, GU24 8EF

Secretary19 April 2006Active
The Grange Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Secretary-Active
Merton Place, Alford Road, Dunsfold, GU8 4NP

Secretary-Active
Field Lodge, Sandpit Hall Road, Chobham, GU24 8HA

Director19 April 2006Active
Riverbank House, Castle Grove Road, Chobham, Woking, England, GU24 8EF

Director28 January 2009Active
Chestnut Cottage Castle, Grove Road Chobham, Woking, GU24 8EF

Director-Active
The Grange Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director11 January 2005Active
4 Broomfield Close, Sunningdale, Ascot, SL5 0JO

Director-Active

People with Significant Control

Mrs Jane Winkworth
Notified on:17 March 2023
Status:Active
Date of birth:December 1946
Nationality:British
Address:Estate Office Lambs Farm Business Park, Basingstoke Road, Reading, RG7 1PQ
Nature of control:
  • Significant influence or control
Mr John Francis Winkworth
Notified on:01 December 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Estate Office Lambs Farm Business Park, Basingstoke Road, Reading, RG7 1PQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person director company with change date.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption full.

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2015-02-23Accounts

Accounts with accounts type total exemption full.

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