CONTRACT SERVICES LIMITED

CONTRACT SERVICES LIMITED

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

    Company NameCONTRACT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03639993
    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 CONTRACT SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CONTRACT SERVICES LIMITED located?

    Registered Office Address
    C/O Albee Accountants Minerva Mill Innovation Centre
    Station Road
    B49 5ET Alcester
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CONTRACT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for CONTRACT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from C/O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5BX to C/O Albee Accountants Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on Jan 13, 2025

    1 pagesAD01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Daniel John Statham as a person with significant control on Sep 28, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Change of details for Mr Daniel John Statham as a person with significant control on Dec 20, 2018

    2 pagesPSC04

    Director's details changed for Mr Daniel John Statham on Dec 20, 2018

    2 pagesCH01

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel John Statham on Jun 30, 2017

    2 pagesCH01

    Change of details for Mr Daniel John Statham as a person with significant control on Jun 30, 2017

    2 pagesPSC04

    Director's details changed for Mr Daniel John Statham on Jun 30, 2017

    2 pagesCH01

    Who are the officers of CONTRACT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STATHAM, Daniel John
    Arrow
    B49 5PJ Alcester
    Vine Cottage
    Warwickshire
    England
    Director
    Arrow
    B49 5PJ Alcester
    Vine Cottage
    Warwickshire
    England
    United KingdomBritish60644740006
    STATHAM, Nicola Helen
    10 Roebuck Park
    B49 5EF Alcester
    Warwickshire
    Secretary
    10 Roebuck Park
    B49 5EF Alcester
    Warwickshire
    British60644880002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    STATHAM, Nicola Helen
    10 Roebuck Park
    B49 5EF Alcester
    Warwickshire
    Director
    10 Roebuck Park
    B49 5EF Alcester
    Warwickshire
    EnglandBritish60644880002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of CONTRACT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel John Statham
    Minerva Mill Innovation Centre
    Station Road
    B49 5ET Alcester
    C/O Albee Accountants
    Warwickshire
    England
    Apr 06, 2016
    Minerva Mill Innovation Centre
    Station Road
    B49 5ET Alcester
    C/O Albee Accountants
    Warwickshire
    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.

    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