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Integrum Contracts Ltd, B77 2TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRUM CONTRACTS LTD

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

This company is commonly known as Integrum Contracts Ltd. The company was founded 4 years ago and was given the registration number 12438592. The firm's registered office is in TAMWORTH. You can find them at 25 Lowes Drive, , Tamworth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INTEGRUM CONTRACTS LTD
Company Number:12438592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:25 Lowes Drive, Tamworth, England, B77 2TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, B5k Business Park, Quartz Close, Tamworth, England, B77 4GR

Director03 February 2020Active

People with Significant Control

Cmce Holdings Limited
Notified on:11 October 2022
Status:Active
Country of residence:England
Address:Unit 3, B5k Business Park, Tamworth, England, B77 4GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Michael Earl
Notified on:03 February 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:69, Bonhard Road, Perth, Scotland, PH2 6QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Address

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

Download
2024-01-12Officers

Change person director company with change date.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Resolution

Resolution.

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2022-02-08Capital

Capital allotment shares.

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2022-02-07Capital

Capital name of class of shares.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Address

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

Download
2020-02-03Incorporation

Incorporation company.

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