CONTAMAC LIMITED

Overview

Company Name	CONTAMAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02609319
Jurisdiction	England/Wales
Date of Creation	May 10, 1991

Summary

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

What is the purpose of CONTAMAC LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CONTAMAC LIMITED located?

Registered Office Address	Carlton House Shire Hill CB11 3AU Saffron Walden Essex
Undeliverable Registered Office Address	No

What were the previous names of CONTAMAC LIMITED?

Previous Company Names
Company Name	From	Until
CAUSEAGENT LIMITED	May 10, 1991	May 10, 1991

What are the latest accounts for CONTAMAC LIMITED?

Next Accounts
Overdue	No
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 CONTAMAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for CONTAMAC LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 14, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Change of details for Contamac Holdings Ltd as a person with significant control on Dec 08, 2023	2 pages	PSC05

Oct 11, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Termination of appointment of Linda Clark as a secretary on Nov 22, 2022	1 pages	TM02

Nov 29, 2022	Appointment of Mr Stephen Blackwell as a secretary on Nov 22, 2022	2 pages	AP03

Sep 12, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

May 20, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 12, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Feb 10, 2021	Termination of appointment of John Alexander Mc Gregor as a director on Aug 31, 2020	1 pages	TM01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

May 21, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Termination of appointment of Martin Dalsing as a director on Apr 01, 2020	1 pages	TM01

Oct 25, 2019	Current accounting period extended from Aug 31, 2019 to Dec 31, 2019	1 pages	AA01

May 15, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Full accounts made up to Aug 31, 2018	32 pages	AA

May 11, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Full accounts made up to Aug 31, 2017	34 pages	AA

Aug 03, 2017	Auditor's resignation	1 pages	AUD

Jun 16, 2017	Appointment of Cheung Kwai Anthony Mak as a director on Jun 02, 2017	2 pages	AP01

May 17, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CONTAMAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKWELL, Stephen Shire Hill CB11 3AU Saffron Walden Carlton House Essex	Nov 22, 2022		Secretary	Shire Hill CB11 3AU Saffron Walden Carlton House Essex					302769740001
LEWIS, Robert Edward Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	Nov 30, 2009		Director	Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	England	British	1969-7		147711310003
MAK, Cheung Kwai Anthony Shire Hill CB11 3AU Saffron Walden Carlton House Essex	Jun 02, 2017		Director	Shire Hill CB11 3AU Saffron Walden Carlton House Essex	Hong Kong	Hong Konger	1947-2		233677950001
MCGREGOR, Robert John Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	Mar 01, 2009		Director	Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	United Kingdom	British	1971-12		136705640002
WYATT, Simon David Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	Mar 28, 2000		Director	Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	England	British	1960-3		76917880002
CLARK, Linda Shire Hill CB11 3AU Saffron Walden Carlton House Essex	May 17, 2016	Nov 22, 2022	Secretary	Shire Hill CB11 3AU Saffron Walden Carlton House Essex					208371250001
MC GREGOR, John Alexander Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	May 01, 1996	May 17, 2016	Secretary	Shire Hill CB11 3AU Saffron Walden Carlton House Essex England		British			28676510003
MCTIGUE, Kevan Michael 22 Freegrounds Road Hedge End SO30 0HR Southampton Hampshire	Jul 31, 1991	Apr 30, 1996	Secretary	22 Freegrounds Road Hedge End SO30 0HR Southampton Hampshire		British		Sales Director	57042070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 1991	Jul 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRYANT, Peter George Marchant 51 Cross Oak Road HP4 3EH Berkhamsted Hertfordshire	Mar 01, 1992	Sep 21, 1994	Director	51 Cross Oak Road HP4 3EH Berkhamsted Hertfordshire		British	1938-2	Marketing Consultant	24299520001
DALSING, Martin Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	Dec 04, 2013	Apr 01, 2020	Director	Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	United States	American	1959-6	Company Director	183452650001
MC GREGOR, John Alexander Shire Hill CB11 3AU Saffron Walden Carlton House Essex England		Aug 31, 2020	Director	Shire Hill CB11 3AU Saffron Walden Carlton House Essex England	England	British	1945-8	Company Director	28676510003
MCTIGUE, Kevan Michael 22 Freegrounds Road Hedge End SO30 0HR Southampton Hampshire	Jul 31, 1991	Apr 30, 1996	Director	22 Freegrounds Road Hedge End SO30 0HR Southampton Hampshire		British	1959-6	Sales Director	57042070001
WHEELER, Stephen Frank 108 Stortford Hall Park CM23 5AN Bishops Stortford Hertfordshire	Jan 18, 1996	May 31, 2005	Director	108 Stortford Hall Park CM23 5AN Bishops Stortford Hertfordshire	United Kingdom	British	1955-7	Sales Director	46333340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 10, 1991	Jul 01, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTAMAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Contamac Holdings Ltd

Apr 06, 2016

Shire Hill

CB11 3AU Saffron Walden

Carlton House

Essex

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7038892

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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