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 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.
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 |
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 |