CONTEMPORARY SOUNDWORKS LIMITED

CONTEMPORARY SOUNDWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTEMPORARY SOUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05349351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTEMPORARY SOUNDWORKS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Artistic creation (90030) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CONTEMPORARY SOUNDWORKS LIMITED located?

    Registered Office Address
    271 High Street
    HP4 1AA Berkhamsted
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTEMPORARY SOUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CONTEMPORARY SOUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for CONTEMPORARY SOUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on May 12, 2023

    1 pagesTM02

    Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 271 High Street Berkhamsted Herts HP4 1AA on May 09, 2023

    1 pagesAD01

    Confirmation statement made on Jan 30, 2023 with updates

    4 pagesCS01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 16, 2022

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020

    1 pagesAD01

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on Jun 30, 2020

    1 pagesAD01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Director's details changed for Fabrizio Carlone on Jan 30, 2017

    2 pagesCH01

    Who are the officers of CONTEMPORARY SOUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLONE, Fabrizio
    Aoba-Ku
    Yokohama-Shi
    11-34 Kurosuda
    Kanagawa-Ken
    225-002 Japan
    Director
    Aoba-Ku
    Yokohama-Shi
    11-34 Kurosuda
    Kanagawa-Ken
    225-002 Japan
    JapanItalian102869740008
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354079
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    Who are the persons with significant control of CONTEMPORARY SOUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabrizio Carlone
    Aoba-Ku
    Yokohama-Shi
    11-34 Kurosuda
    Kanagawa-Ken
    225-002 Japan
    Apr 06, 2016
    Aoba-Ku
    Yokohama-Shi
    11-34 Kurosuda
    Kanagawa-Ken
    225-002 Japan
    No
    Nationality: Italian
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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