CONTRA CONSULTING LTD
Overview
| Company Name | CONTRA CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05664861 |
| 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 CONTRA CONSULTING LTD?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is CONTRA CONSULTING LTD located?
| Registered Office Address | 17 Lichfield Road TW9 3JR Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTRA CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| TOUCH WORLDWIDE LIMITED | Jan 05, 2006 | Jan 05, 2006 |
| TOUCH.COM LIMITED | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for CONTRA CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTRA CONSULTING LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for CONTRA CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard John Bamford as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||
Cessation of Contra Holdings Ltd as a person with significant control on Aug 10, 2023 | 1 pages | PSC07 | ||
Notification of Richard John Bamford as a person with significant control on Aug 10, 2023 | 2 pages | PSC01 | ||
Cessation of Richard Bamford as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Notification of Contra Holdings Ltd as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 056648610002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dairy House Ashford Hill Thatcham RG19 8BL England to 17 Lichfield Road Richmond TW9 3JR on Jun 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for Mr Richard Bamford as a person with significant control on Jun 08, 2020 | 2 pages | PSC04 | ||
Cessation of Richard John Bamford as a person with significant control on Jun 08, 2020 | 1 pages | PSC07 | ||
Notification of Richard Bamford as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||
Cessation of Touch Worldwide Holdings Ltd as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Registered office address changed from 24 Neal Street London WC2H 9QW United Kingdom to Dairy House Ashford Hill Thatcham RG19 8BL on Feb 27, 2019 | 1 pages | AD01 | ||
Who are the officers of CONTRA CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, James | Secretary | Lichfield Road TW9 3JR Richmond 17 England | 186970090001 | |||||||
| BAMFORD, Richard John | Director | Ashford Hill RG19 8BL Thatcham Dairy House Berkshire England | England | British | Consultant | 43717630002 | ||||
| CARDY, Denise Lynne | Secretary | 31 Boxford Close Selsdon Ridge CR2 8SY South Croydon Surrey | British | Finance Director | 110074230001 | |||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| JACKSON, Michael David | Secretary | Neal Street WC2H 9QQ London 26-28 England | 181543770001 | |||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| ANGELO, James | Director | Arroyo Beach Pl Sw Seattle Wa 11027 Usa 98146 Usa | Usa | United States | Managing Director | 137403950001 | ||||
| BARBER, Lisa Anne | Director | Consort Road SE15 3RX London 150 | United Kingdom | British | Managing Director | 109937350003 | ||||
| BATEMAN, Suzanna Louise | Director | 24 Albany Road GU51 3LY Fleet Hampshire | British | Creative Director | 110033660001 | |||||
| CARDY, Denise Lynne | Director | 31 Boxford Close Selsdon Ridge CR2 8SY South Croydon Surrey | British | Finance Director | 110074230001 | |||||
| FOGWILL, Mark Leslie | Director | 72 Ladbroke Road RH1 1LB Redhill Surrey | British | Technical Director | 109826600002 | |||||
| MACE, Bradley | Director | Taylor Street Port Townsend 1113 Wa Usa 98368 Usa | Usa | American | Creative Drector | 137404210001 | ||||
| OLDFIELD, Jeremy Paul | Director | Milestones Walton Lane PO18 8QF Bosham West Sussex | United Kingdom | British | Client Director | 110122620001 |
Who are the persons with significant control of CONTRA CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard John Bamford | Aug 10, 2023 | Lichfield Road TW9 3JR Richmond 17 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Contra Holdings Ltd | May 31, 2023 | 66-72 Esplanade St. Helier JE2 3QT Jersey Gaspe House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Bamford | May 22, 2020 | Ashford Hill RG19 8BL Thatcham Dairy House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Bamford | Jan 01, 2017 | Lichfield Road TW9 3JR Richmond 17 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Touch Worldwide Holdings Ltd | Apr 06, 2016 | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Yes | ||||||||||
| |||||||||||||
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