CONTRACT VISION (FM) LIMITED
Overview
| Company Name | CONTRACT VISION (FM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05008828 |
| 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 CONTRACT VISION (FM) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONTRACT VISION (FM) LIMITED located?
| Registered Office Address | 7 Hill Hall Cottages Theydon Mount CM16 7PR Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACT VISION (FM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONTRACT VISION (FM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for CONTRACT VISION (FM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Lisa Joanne Willis on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Lisa Joanne Willis on Jan 09, 2026 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Lisa Joanne Willis as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lisa Joanne Willis as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONTRACT VISION (FM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIGRAM, Lisa Joanne | Secretary | 7 Hill Hall Cottages CM16 7PR Theydon Mount Essex | British | 104357080002 | ||||||
| PIGRAM, Jess | Director | 7 Hill Hall Cottages Theydon Mount CM16 7PR Epping Essex | United Kingdom | British | 95410440001 | |||||
| PIGRAM, Lisa Joanne | Director | 7 Hill Hall Cottages Theydon Mount CM16 7PR Epping Essex | England | English | 148384140003 | |||||
| CRAWFORD, Stephen | Secretary | 3 Rumballs Court Thorley Lane East CM23 4DQ Bishops Stortford Hertfordshire | British | 99595470001 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of CONTRACT VISION (FM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Joanne Pigram | Oct 01, 2023 | 7 Hill Hall Cottages Theydon Mount CM16 7PR Epping Essex | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Jess Pigram | Oct 01, 2016 | 7 Hill Hall Cottages Theydon Mount CM16 7PR Epping Essex | No |
Nationality: English 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