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CONTACTREAL LIMITED

CONTACTREAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTACTREAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02304947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTACTREAL LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CONTACTREAL LIMITED located?

    Registered Office Address
    14 Wilton Road
    Salisbury
    SP2 7EE Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTACTREAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONTACTREAL LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for CONTACTREAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Sebastian Alexander Church as a person with significant control on Sep 04, 2020

    		2 pagesPSC04

    Director's details changed for Mr Sebastian Alexander Church on Nov 30, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Clark as a director on Jan 10, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 53 in full

    		1 pagesMR04

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 54 in full

    		2 pagesMR04

    All of the property or undertaking has been released from charge 54

    		2 pagesMR05

    Satisfaction of charge 30 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		3 pagesCS01

    Secretary's details changed for Moore & Cache Limited on Mar 27, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of CONTACTREAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE & CACHE LIMITED
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		Secretary
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    Identification TypeUK Limited Company
    Registration Number02941022
    		81070220003
    CHURCH, Sebastian Alexander
    39 Brown Street
    SP1 2AS Salisbury
    Sarum House
    England
    		Director
    39 Brown Street
    SP1 2AS Salisbury
    Sarum House
    England
    		EnglandBritish141544770001
    CLARK, Darren
    14 Wilton Road
    Salisbury
    SP2 7EE Wiltshire
    		Director
    14 Wilton Road
    Salisbury
    SP2 7EE Wiltshire
    		EnglandBritish317958720001
    CURNOW, Susan Ellen
    The Old Bakery 29 Beechcroft
    Laverstock
    SP1 1PL Salisbury
    Wiltshire
    		Secretary
    The Old Bakery 29 Beechcroft
    Laverstock
    SP1 1PL Salisbury
    Wiltshire
    		British24110850001
    LARNER, Jennifer Irene
    Wilton Road
    SP2 7EE Salisbury
    14
    Wiltshire
    		Secretary
    Wilton Road
    SP2 7EE Salisbury
    14
    Wiltshire
    		British32736450005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTACTREAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Alexander Church
    39 Brown Street
    SP1 2AS
    SP1 2AS Salisbury
    Sarum House
    England
    		Apr 06, 2016
    39 Brown Street
    SP1 2AS
    SP1 2AS Salisbury
    Sarum House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0