UKBizDB.co.uk

CONTRACTS CONSULTANCY LIMITED

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

This company is commonly known as Contracts Consultancy Limited. The company was founded 42 years ago and was given the registration number 01600305. The firm's registered office is in LONDON. You can find them at 162-164 Upper Richmond Road, Putney, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:CONTRACTS CONSULTANCY LIMITED
Company Number:01600305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:162-164 Upper Richmond Road, Putney, London, SW15 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director01 April 2021Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director12 June 2001Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director06 April 2021Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director24 July 2009Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Secretary01 October 2014Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Secretary13 September 2016Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Secretary19 June 2014Active
9 Waters Place, Putney, London, SW15 1LH

Secretary-Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Secretary01 December 2008Active
13 King Street, Arundel, BN18 9BJ

Director-Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director01 November 2013Active
39 Wolseley Gardens, Chiswick, London, W4 3LZ

Director-Active
4, St. Marys Close, Littlehampton, England, BN17 5PZ

Director14 July 2006Active
16, Woking Close, London, SW15 5JZ

Director22 March 2002Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director05 April 2005Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director-Active
162-164 Upper Richmond Road, Putney, London, SW15 2SL

Director11 February 2010Active

People with Significant Control

Mr Peter Trend Maltby
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:162-164 Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Trend Maltby
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:162-164 Upper Richmond Road, London, SW15 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.