CONFERENCE CONTACTS LIMITED
Overview
| Company Name | CONFERENCE CONTACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02118204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFERENCE CONTACTS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is CONFERENCE CONTACTS LIMITED located?
| Registered Office Address | York House 18 York Road SL6 1SF Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFERENCE CONTACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONFERENCE CONTACTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CONFERENCE CONTACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Denise Elisabeth Ellis on Sep 17, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Denise Elisabeth Ellis as a person with significant control on Sep 17, 2025 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from Chartam House 16 College Avenue Maidenhead SL6 6AX England to York House 18 York Road Maidenhead Berkshire SL6 1SF on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from Chartham House 16a College Avenue Maidenhead Berkshire SL6 6AX to Chartam House 16 College Avenue Maidenhead SL6 6AX on Mar 31, 2019 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Jan 21, 2019 | 6 pages | SH02 | ||||||||||
Who are the officers of CONFERENCE CONTACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOKER, Malcolm | Secretary | 18 York Road SL6 1SF Maidenhead York House Berkshire England | 165942960001 | |||||||
| SNOOK, Denise Elisabeth | Director | Barley End River Gardens Bray SL6 2BJ Maidenhead Berkshire | England | British | 18116710005 | |||||
| GILL, Dawn Valerie | Secretary | Riverside Gardens Brydekirk DG12 5LH Annan Riverdale | British | 5124670005 | ||||||
| ELLIS, Martin Andrew | Director | Chartham House 16a College Avenue SL6 6AX Maidenhead Berkshire | United Kingdom | British | 101979810002 | |||||
| ELLIS, Robin David | Director | Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire | England | English | 68814680001 | |||||
| REBISCHUNG, Jean Paul | Director | Barley End River Gardens Bray SL6 2BJ Maidenhead Berkshire | French | 54160170001 | ||||||
| SHIU, Stephen Man Tak | Director | Ash Corner Walters Ash HP14 4UD High Wycombe Buckinghamshire | England | British | 18770760001 |
Who are the persons with significant control of CONFERENCE CONTACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Elisabeth Snook | Apr 06, 2016 | 18 York Road SL6 1SF Maidenhead York House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0