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CONTRAMINE LIMITED

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

This company is commonly known as Contramine Limited. The company was founded 8 years ago and was given the registration number 09908477. The firm's registered office is in BURNHAM. You can find them at 2 Church Street, , Burnham, Bucks. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONTRAMINE LIMITED
Company Number:09908477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, United Kingdom, SL1 7HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 June 2020Active
2, Church Street, Burnham, United Kingdom, SL1 7HZ

Director09 December 2015Active
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary09 December 2015Active

People with Significant Control

Mrs Simi Mathew
Notified on:06 April 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iju Varughese Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
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 (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
2023-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-29Resolution

Resolution.

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2021-07-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-16Address

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

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-02-19Officers

Termination secretary company with name termination date.

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2016-01-15Officers

Appoint person secretary company with name date.

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