CONTIMEX COMPANY LIMITED

Overview

Company Name	CONTIMEX COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01859293
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTIMEX COMPANY LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONTIMEX COMPANY LIMITED located?

Registered Office Address	C/O Ency Associates Printware Court Cumberland Business Centre PO5 1DS Portsmouth Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CONTIMEX COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CONTIMEX COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for CONTIMEX COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Registered office address changed from Centaur House 4 Tolworth Close Surbiton Surrey KT6 7EW to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on Jan 13, 2025	1 pages	AD01

Jan 13, 2025	Change of details for Mr Michael Xenakis as a person with significant control on Jan 13, 2025	2 pages	PSC04

Jan 13, 2025	Director's details changed for Mr Michael Xenakis on Jan 13, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with updates	4 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 28, 2021 with updates	4 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 02, 2021	Termination of appointment of Lansdowne Secretaries Ltd as a secretary on Oct 31, 2021	1 pages	TM02

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 28, 2020 with updates	4 pages	CS01

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Jul 26, 2017	Satisfaction of charge 3 in full	5 pages	MR04

Jul 26, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Jul 26, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Jul 26, 2017	Satisfaction of charge 5 in full	4 pages	MR04

Jul 26, 2017	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of CONTIMEX COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

XENAKIS, Michael

Director

Printware Court

Cumberland Business Centre

PO5 1DS Portsmouth

C/O Ency Associates

Hampshire

England

United Kingdom

British

1960-5

Economist

45794510002

THEOBALD, Richard Gordon

Sep 15, 2000

Secretary

Two Gates Orchehill Avenue

SL9 8QQ Gerrards Cross

Buckinghamshire

British

11505610001

LANSDOWNE SECRETARIES LTD

Sep 05, 2000

Oct 31, 2021

Secretary

Printware Court

Cumberland Business Centre

PO5 1DS Northumberland Road Portsmouth

Ency Associates

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03453114

103389160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTIMEX COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Xenakis Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England	Apr 06, 2016	Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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