CONFERENCE CONTACTS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CONFERENCE CONTACTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CONFERENCE CONTACTS LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONFERENCE CONTACTS LIMITED - MAIDENHEAD

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENISE ELISABETH ELLIS Oct 1953 British Director CURRENT
MR MALCOLM ROOKER Secretary 2012-01-03 CURRENT
MR STEPHEN MAN TAK SHIU May 1942 British Director 1999-01-26 UNTIL 1999-07-19 RESIGNED
JEAN PAUL REBISCHUNG Oct 1945 French Director RESIGNED
MR ROBIN DAVID ELLIS May 1960 English Director RESIGNED
MR MARTIN ANDREW ELLIS Mar 1964 British Director 2010-10-01 UNTIL 2012-07-17 RESIGNED
MRS DAWN VALERIE GILL Jul 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Elisabeth Ellis 2016-04-06 10/1953 Maidenhead   Berkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-18 31-12-2023 £2,420,458 Cash £1,453,039 equity
Accounts Submission 2022-04-29 31-12-2021 £504,514 equity
Accounts Submission 2021-07-02 31-12-2020 £1,352,099 Cash £659,855 equity
Conference Contacts Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-12-2018 £1,831,295 Cash £740,522 equity
Conference Contacts Limited - Accounts to registrar (filleted) - small 18.1 2018-07-19 31-12-2017 £1,302,993 Cash £532,470 equity
Conference Contacts Limited - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £1,102,606 Cash £298,973 equity
Conference Contacts Limited - Accounts to registrar - small 16.1.1 2016-08-20 30-04-2016 £801,036 Cash £235,717 equity
Conference Contacts Limited - Limited company - abbreviated - 11.9 2015-12-08 30-04-2015 £713,273 Cash £251,062 equity
Conference Contacts Limited - Limited company - abbreviated - 11.0.0 2015-01-01 30-04-2014 £342,857 Cash £135,319 equity

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