CONTEQUE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CONTEQUE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
CONTEQUE LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351814. The accounts status is MICRO ENTITY.

CONTEQUE LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

THE INNOVATION CENTRE
SHEFFIELD
S1 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2021 28/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR PETER WALDRON Dec 1948 British Director 2003-02-25 CURRENT
PROFESSOR KYPROS PILAKOUTAS Feb 1961 Cypriot Director 2003-02-25 CURRENT
ROSS ALEXANDER MCMASTER British Secretary 2003-02-25 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-04-14 UNTIL 1997-07-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-07-21 RESIGNED
MR JAMES EDWARD EARDLEY Dec 1924 British Director 1997-07-21 UNTIL 1999-03-08 RESIGNED
MR. DAVID JOHN CATTON Apr 1944 British Director 1998-11-04 UNTIL 2003-02-25 RESIGNED
RICHARD MARK BIRTLES Apr 1952 British Director 2003-02-25 UNTIL 2006-05-22 RESIGNED
RICHARD MARK BIRTLES Apr 1952 British Secretary 1997-07-21 UNTIL 2003-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Waldron 2016-04-06 12/1948 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kypros Pilakoutas 2016-04-06 2/1961 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONTEQUE LIMITED 2021-04-14 31-07-2020 £2,392 equity
Accounts Submission 2020-04-23 31-07-2019 £2,432 equity
Accounts Submission 2019-04-13 31-07-2018 £2,511 equity
Accounts Submission 2018-04-05 31-07-2017 £2,603 equity
Accounts Submission 2017-04-11 31-07-2016 £2,090 equity
Accounts filed on 31-07-2015 2016-03-25 31-07-2015 £2,316 equity
CONTEQUE LIMITED Accounts filed on 31-07-2014 2015-04-03 31-07-2014 £2,540 equity

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