CONTACTPARTNERS LTD
Overview
| Company Name | CONTACTPARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709551 |
| 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 CONTACTPARTNERS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is CONTACTPARTNERS LTD located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTACTPARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| CLICK TO CALL LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| NUKO 14 LIMITED | Feb 08, 1999 | Feb 08, 1999 |
What are the latest accounts for CONTACTPARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CONTACTPARTNERS LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for CONTACTPARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Registration of charge 037095510005, created on Aug 21, 2025 | 67 pages | MR01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antonio Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Neil Grocott as a director on Dec 31, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 037095510004, created on Sep 12, 2024 | 70 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CONTACTPARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROCOTT, Mark Neil | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom United Kingdom | United Kingdom | British | 319558610001 | |||||
| DEBIASE, Antonio, Mr. | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 274234400001 | |||||||
| HOPCRAFT, Michael Richard | Secretary | 5 Davenant Road OX2 8BT Oxford Oxfordshire | British | 50462620001 | ||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| HARVEY, Paul Martin | Director | 1 Pixey Place OX2 8BB Oxford Oxfordshire | England | British | 65033910001 | |||||
| HOPCRAFT, Michael Richard | Director | 5 Davenant Road OX2 8BT Oxford Oxfordshire | England | British | 50462620001 | |||||
| HOPCRAFT, Russell Jon | Director | 58 Littleworth OX33 1TR Oxford Oxfordshire | United Kingdom | British | 54435580002 | |||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 268137640001 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 | |||||
| DARBYS MANAGEMENT SERVICES LIMITED | Director | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975900003 |
Who are the persons with significant control of CONTACTPARTNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Sep 14, 2020 | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Jon Hopcraft | Feb 08, 2017 | London Road Wheatley OX33 1ER Oxford 12 Ashurst Court Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Harvey | Feb 08, 2017 | London Road Wheatley OX33 1ER Oxford 12 Ashurst Court Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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