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CONTGO CONSULTING LIMITED - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 05987070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clockhouse Place
- Bedfont Road
- Feltham
- Middlesex
- TW14 8HD
- United Kingdom Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom UK
Management
- Managing Directors
- HEYD, Renaud Valery
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-02
- Age Of Company 2006-11-02 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Concur Technologies (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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CONTGO CONSULTING LIMITED Company Description
- CONTGO CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05987070. Its current trading status is "live". It was registered 2006-11-02. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Clockhouse Place .
Get CONTGO CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contgo Consulting Limited - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
- 2006-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
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resolution (2024-02-01) - RESOLUTIONS
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capital-allotment-shares (2024-01-29) - SH01
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resolution (2024-01-30) - RESOLUTIONS
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legacy (2024-01-30) - CAP-SS
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legacy (2024-01-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-30) - SH19
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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accounts-with-accounts-type-full (2023-04-18) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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accounts-with-accounts-type-full (2023-11-13) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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legacy (2021-10-20) - AGREEMENT2
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legacy (2021-10-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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legacy (2021-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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legacy (2018-05-10) - AGREEMENT2
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legacy (2018-05-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AA
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legacy (2018-05-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-updates (2018-09-25) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09
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legacy (2017-08-17) - AGREEMENT2
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legacy (2017-09-06) - GUARANTEE2
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confirmation-statement-with-updates (2017-09-28) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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legacy (2017-08-17) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-01) - AA
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legacy (2016-07-01) - AGREEMENT2
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legacy (2016-02-16) - PARENT_ACC
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legacy (2016-02-16) - AGREEMENT2
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legacy (2016-02-16) - GUARANTEE2
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legacy (2016-07-01) - GUARANTEE2
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change-person-director-company-with-change-date (2016-06-30) - CH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-30) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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change-person-director-company-with-change-date (2016-07-01) - CH01
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legacy (2016-07-01) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-secretary-company-with-name (2014-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-28) - CH01
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termination-director-company-with-name (2013-03-13) - TM01
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termination-secretary-company-with-name (2013-03-13) - TM02
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appoint-person-director-company-with-name (2013-03-13) - AP01
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appoint-corporate-secretary-company-with-name (2013-03-13) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-account-reference-date-company-previous-extended (2012-03-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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appoint-corporate-secretary-company-with-name (2010-08-25) - AP04
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-01-28) - 363a
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legacy (2008-11-26) - 288c
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legacy (2008-02-06) - 287
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legacy (2008-03-05) - 225
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-dormant (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-08-17) - 287
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legacy (2007-08-17) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-11-02) - NEWINC