THE CONTACT PEOPLE LIMITED

Overview

Company Name	THE CONTACT PEOPLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04336386
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2001

Summary

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

What is the purpose of THE CONTACT PEOPLE LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is THE CONTACT PEOPLE LIMITED located?

Registered Office Address	3b Wavertree Boulevard South Wavertree Technology Park L7 9PF Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of THE CONTACT PEOPLE LIMITED?

Previous Company Names
Company Name	From	Until
MYPALIVE! LIMITED	Mar 02, 2009	Mar 02, 2009
SENATOR COMMUNICATIONS UK LIMITED	Jul 10, 2006	Jul 10, 2006
BRIAN KING CONSULTANCY LIMITED	Dec 07, 2001	Dec 07, 2001

What are the latest accounts for THE CONTACT PEOPLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE CONTACT PEOPLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for THE CONTACT PEOPLE LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Confirmation statement made on Dec 02, 2025 with no updates

3 pages

CS01

May 29, 2025

Accounts for a small company made up to Aug 31, 2024

9 pages

Dec 13, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

May 31, 2024

Accounts for a small company made up to Aug 31, 2023

9 pages

Dec 13, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

May 30, 2023

Accounts for a small company made up to Aug 31, 2022

9 pages

Dec 02, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Sep 06, 2022

Termination of appointment of David Alan Bate as a director on Aug 31, 2022

1 pages

TM01

Apr 14, 2022

Accounts for a small company made up to Aug 31, 2021

9 pages

Jan 13, 2022

Change of details for Call Centres Ltd as a person with significant control on Mar 02, 2021

2 pages

PSC05

Jan 13, 2022

Confirmation statement made on Dec 13, 2021 with updates

4 pages

CS01

May 26, 2021

Accounts for a small company made up to Aug 31, 2020

9 pages

Feb 15, 2021

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Aug 10, 2020

Current accounting period extended from Jun 30, 2020 to Aug 31, 2020

1 pages

AA01

May 22, 2020

Total exemption full accounts made up to Jun 30, 2019

9 pages

Dec 24, 2019

Confirmation statement made on Dec 13, 2019 with updates

4 pages

CS01

Oct 09, 2019

Director's details changed for Mrs Baneet Kaur Singh on Oct 09, 2019

2 pages

CH01

Oct 09, 2019

Appointment of Mrs Baneet Kaur Singh as a director on Oct 09, 2019

2 pages

AP01

May 15, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 18/04/2019	RES13
capital		Resolution of varying share rights or name	RES12

Apr 30, 2019

Notification of Call Centres Ltd as a person with significant control on Apr 18, 2019

2 pages

PSC02

Apr 30, 2019

Cessation of Judith King as a person with significant control on Apr 18, 2019

1 pages

PSC07

Apr 30, 2019

Cessation of Brian King as a person with significant control on Apr 18, 2019

1 pages

PSC07

Apr 30, 2019

Termination of appointment of Brian King as a secretary on Apr 18, 2019

1 pages

TM02

Apr 30, 2019

Termination of appointment of Judith King as a director on Apr 18, 2019

1 pages

TM01

Apr 30, 2019

Termination of appointment of Brian King as a director on Apr 18, 2019

1 pages

TM01

View All Filings

Who are the officers of THE CONTACT PEOPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORTON, Katherine Emma Wavertree Technology Park L7 9PF Liverpool 3b Wavertree Boulevard South Merseyside England	Apr 18, 2019		Secretary	Wavertree Technology Park L7 9PF Liverpool 3b Wavertree Boulevard South Merseyside England				258016910001
KAUR, Baneet, Mrs. Buffalo Court Kansas Avenue M50 2QL Salford Units 1 & 2 England	Oct 09, 2019		Director	Buffalo Court Kansas Avenue M50 2QL Salford Units 1 & 2 England	England	British	1981-3	259535990001
KING, Brian Wavertree Technology Park L13 1EJ Liverpool 5 Newton Court Merseyside United Kingdom	Dec 07, 2001	Apr 18, 2019	Secretary	Wavertree Technology Park L13 1EJ Liverpool 5 Newton Court Merseyside United Kingdom		British		79420480001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 07, 2001	Dec 07, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
BATE, David Alan Wavertree Technology Park L7 9PF Liverpool 3b Wavertree Boulevard South Merseyside England	Apr 18, 2019	Aug 31, 2022	Director	Wavertree Technology Park L7 9PF Liverpool 3b Wavertree Boulevard South Merseyside England	England	British	1967-8	213585800001
KING, Brian Newton Court Wavertree Technology Park L13 1EJ Liverpool 5 Merseyside United Kingdom	Dec 07, 2001	Apr 18, 2019	Director	Newton Court Wavertree Technology Park L13 1EJ Liverpool 5 Merseyside United Kingdom	United Kingdom	British	1947-9	79420480001
KING, Judith Newton Court Wavertree Technology Park L13 1EJ Liverpool 5 Merseyside United Kingdom	Dec 07, 2001	Apr 18, 2019	Director	Newton Court Wavertree Technology Park L13 1EJ Liverpool 5 Merseyside United Kingdom	United Kingdom	British	1955-9	79420530001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 07, 2001	Dec 07, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONTACT PEOPLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icxperience Ltd

Apr 18, 2019

Sloane Street

SW1X 9QR London

186

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05709406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Brian King

Apr 06, 2016

Wavertree Technology Park

L13 1EJ Liverpool

5 Newton Court

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mrs Judith King

Apr 06, 2016

Wavertree Technology Park

L13 1EJ Liverpool

5 Newton Court

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 25% but not more than 50% of the voting rights in 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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