CONTEMPORARY CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

CONTEMPORARY CONSULTANTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONTEMPORARY CONSULTANTS LTD was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405605. The accounts status is MICRO ENTITY.

CONTEMPORARY CONSULTANTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2021 29/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN BATTY Dec 1948 British Director 2019-04-24 CURRENT
MARCO ACQUISTAPACE May 1958 British Director 2013-02-28 UNTIL 2017-11-09 RESIGNED
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2013-02-15 UNTIL 2019-05-29 RESIGNED
MR CHRISTOPHER JAMES REDFERN Feb 1972 British Director 2013-02-15 UNTIL 2013-02-28 RESIGNED
DAWN EVA BERRY Apr 1986 British Director 2017-11-09 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ann Batty 2020-08-03 12/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Antonella De Meo 2019-05-06 - 2020-08-03 11/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ann Batty 2018-12-17 - 2019-05-06 12/1948 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONTEMPORARY CONSULTANTS LTD 2021-10-02 31-08-2021 £15,606 equity
Micro-entity Accounts - CONTEMPORARY CONSULTANTS LTD 2021-07-28 31-05-2021 £16,353 equity
Micro-entity Accounts - CONTEMPORARY CONSULTANTS LTD 2020-11-18 31-12-2019 £41,428 equity
Micro-entity Accounts - CONTEMPORARY CONSULTANTS LTD 2019-10-26 31-12-2018 £55,714 equity
Micro-entity Accounts - CONTEMPORARY CONSULTANTS LTD 2018-09-29 31-12-2017 £38,823 equity
Micro-entity Accounts - CONTEMPORARY CONSULTANTS LTD 2017-11-01 31-12-2016 €124,733 Cash €19,147 equity
Abbreviated Company Accounts - CONTEMPORARY CONSULTANTS LTD 2015-08-08 31-12-2014 €14,327 Cash €-33,448 equity

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