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CONTRACTA LIMITED

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

This company is commonly known as Contracta Limited. The company was founded 26 years ago and was given the registration number 03503415. The firm's registered office is in BEDFORD. You can find them at 28-31 The Stables, Wrest Park Silsoe, Bedford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONTRACTA LIMITED
Company Number:03503415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28-31 The Stables, Wrest Park Silsoe, Bedford, MK45 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-31, The Stables, Wrest Park Silsoe, Bedford, England, MK45 4HR

Secretary01 September 2003Active
28-31, The Stables, Wrest Park Silsoe, Bedford, England, MK45 4HR

Director10 January 2017Active
66 Wigmore Street, London, W1U 2HQ

Secretary19 April 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 February 1998Active
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Corporate Secretary03 February 1998Active
28-31, The Stables, Wrest Park Silsoe, Bedford, England, MK45 4HR

Director03 February 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director03 February 1998Active

People with Significant Control

John Kenneth Malley
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:28-31, The Stables, Bedford, England, MK45 4HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Carmela Louise Malley
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Australian
Country of residence:England
Address:28-31, The Stables, Bedford, England, MK45 4HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-09Officers

Termination director company with name termination date.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-04-04Accounts

Change account reference date company previous extended.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Appoint person director company with name date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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