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CONTRIVE LIMITED

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

This company is commonly known as Contrive Limited. The company was founded 38 years ago and was given the registration number 01971155. The firm's registered office is in . You can find them at 32 Beresford Road, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONTRIVE LIMITED
Company Number:01971155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 Beresford Road, London, E4 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Beresford Road, Chingford, London, E4 6EE

Secretary-Active
32 Beresford Road, London, E4 6EE

Director06 April 2021Active
32 Beresford Road, London, E4 6EE

Director01 August 2017Active
32 Beresford Road, London, E4 6EE

Director13 March 2012Active
32 Beresford Road, Chingford, London, E4 6EE

Director-Active
32 Beresford Road, Chingford, London, E4 6EE

Director17 September 2001Active
12 Home Close, Kibworth, Leicester, LE8 0JT

Director-Active

People with Significant Control

Mr Mark William Caplan
Notified on:18 July 2022
Status:Active
Date of birth:November 1970
Nationality:British
Address:32 Beresford Road, E4 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Caplan
Notified on:16 February 2020
Status:Active
Date of birth:February 2002
Nationality:British
Address:32 Beresford Road, E4 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark William Caplan
Notified on:01 January 2017
Status:Active
Date of birth:December 1970
Nationality:English
Address:32 Beresford Road, E4 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lindsay Ann Caplan
Notified on:01 January 2017
Status:Active
Date of birth:June 1981
Nationality:British
Address:32 Beresford Road, E4 6EE
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 (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)

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