CONTRADO IMAGING LTD.
Overview
| Company Name | CONTRADO IMAGING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04666562 |
| 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 CONTRADO IMAGING LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is CONTRADO IMAGING LTD. located?
| Registered Office Address | C/O Sloane & Co, Office 015 30 Great Guildford Street SE1 0HS Borough London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTRADO IMAGING LTD.?
| Company Name | From | Until |
|---|---|---|
| DIGIPRINTZ LIMITED | Feb 14, 2003 | Feb 14, 2003 |
What are the latest accounts for CONTRADO IMAGING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CONTRADO IMAGING LTD.?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CONTRADO IMAGING LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for The Business Setup Ltd on Apr 07, 2025 | 1 pages | CH04 | ||||||||||||||||||
Director's details changed for Mr Christopher James Steven Childs on Sep 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Christopher James Steven Childs as a person with significant control on Sep 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on Apr 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Feb 29, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 28, 2023 | 28 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 28, 2022 | 29 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 14, 2022 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Feb 28, 2021 | 29 pages | AA | ||||||||||||||||||
Full accounts made up to Feb 29, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on Aug 08, 2020 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 17 pages | AA | ||||||||||||||||||
Who are the officers of CONTRADO IMAGING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BUSINESS SETUP LTD | Secretary | 30 Great Guildford Street SE1 0HS Borough C/O Sloane & Co, Office 015 London England |
| 3932210007 | ||||||||||
| CHILDS, Christopher James Steven | Director | Abbey Road NW10 7SU London Unit 7 Space Business Park England | United Arab Emirates | British | 64068200009 | |||||||||
| HARMER, Paul | Secretary | 10 Hartland Road NW6 6BJ London | British | 68190790001 | ||||||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | Floor Imperial House, 15 Kingsway WC2B 6UN London 4th United Kingdom |
| 98560540002 | ||||||||||
| KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | Secretary | Westbourne Grove Newton Road W2 5SH London 36-38 United Kingdom |
| 3932210006 | ||||||||||
| HARMER, Paul | Director | 10 Hartland Road NW6 6BJ London | British | 68190790001 |
Who are the persons with significant control of CONTRADO IMAGING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Steven Childs | Apr 06, 2016 | Abbey Road NW10 7SU London Unit 7, Space Business Park England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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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