THAMES CONTRACTS LIMITED
Overview
| Company Name | THAMES CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269994 |
| 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 THAMES CONTRACTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMES CONTRACTS LIMITED located?
| Registered Office Address | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THAMES CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for THAMES CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Michael Morris as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Morris as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Martin David Morris as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Michael Morris as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Martin Morris as a person with significant control on Jul 27, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Martin David Morris on Jul 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THAMES CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Martin David | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions United Kingdom | United Kingdom | British | Director | 77584790002 | ||||
| MORRIS, Richard Michael | Secretary | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | British | Digital Consultant | 30606660003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MORRIS, Martin David | Director | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | United Kingdom | British | Director | 77584790002 | ||||
| MORRIS, Richard Michael | Director | Lauradale Road N2 9LX London 3 The Terrace England | England | British | Director | 153537130002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THAMES CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin David Morris | Apr 06, 2016 | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Morris | Apr 06, 2016 | 1 Bickenhall Mansions Bickenhall Street W1U 6BP London | No |
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