CONTGO CONSULTING LIMITED
Overview
| Company Name | CONTGO CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTGO CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CONTGO CONSULTING LIMITED located?
| Registered Office Address | Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTGO CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CONTGO CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
What are the latest filings for CONTGO CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Contgo Limited as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Concur Technologies (Uk) Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Harrison as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 30, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Robert Harrison as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michiel Alexander Verhoeven as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michiel Alexander Verhoeven as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CONTGO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HEYD, Renaud Valery | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom | United Kingdom | French | Chief Financial Officer | 261650420001 | ||||||||
| CONRADSEN, Henrik | Secretary | 8 Coniston Way Church Crookham GU52 6RS Fleet Hampshire | Danish | Company Director | 70918600002 | |||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St James House |
| 78363800011 | ||||||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 200 Strand WC2R 1DJ London | 70351810005 | |||||||||||
| ARENDALE, Christopher Ryan | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States | United States | American | Company Director | 246899110001 | ||||||||
| CONRADSEN, Henrik | Director | 8 Coniston Way Church Crookham GU52 6RS Fleet Hampshire | United Kingdom | Danish | Company Director | 70918600002 | ||||||||
| EBERHARD, Michael Lloyd | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States | United States | American | President, Concur Technologies, Inc. | 231980460001 | ||||||||
| ETCHELLS, Stephen Paul | Director | Manor Gardens HP10 0EA Wooburn Green Kingfisher House Buckinghamshire | United Kingdom | British | Chairman | 89817500001 | ||||||||
| HARRISON, Robert | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom | United Kingdom | British | Company Director | 236314620001 | ||||||||
| JUNEAU, Christopher Alan | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States | United States | American | Company Director | 244272530001 | ||||||||
| KILJUNEN, Mika Juhani | Director | Sarkikuja 2c Expoo 02170 Sarkikuja 2c Finland | Finland | Finnish | Md | 150190620001 | ||||||||
| KOKKINEN, Antti | Director | 02610 Espoo Haarniskakuja 4a Finland | Finland | Finnish | Company Director | 168036830001 | ||||||||
| MALONE, Marc Kenneth | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States | United States | American | Chief Financial Officer, Concur Technologies, Inc. | 231980810001 | ||||||||
| MIETTINEN, Kari Veikko Sakari | Director | B 02700 Kauniainen Pohjoinen Heikelintie 16 Finland | Finland | Finnish | Auditor | 165920900001 | ||||||||
| MORGAN, Melanie Ann | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa | United States | American | Company Director | 182156590001 | ||||||||
| PELZER V, Francis Joseph | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa | Usa | American | Cfo | 162332230001 | ||||||||
| PERTTUNEN, Risto | Director | Lansilinnake 3 Espoo 02160 Lansilinnake 3 Finland | Finland | Finnish | Entrepreneur | 150190710001 | ||||||||
| SCHREY, Asko Aarno Tapio | Director | 00170 Helsinki Pohjoisranta 2f20 Finland | Finland | Finnish | Ceo | 158434430001 | ||||||||
| SINGH, Steven | Director | 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa | Usa | U.S. Citizen | Ceo | 51150220003 | ||||||||
| SUGAMELE, Kyle | Director | Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 98004 Bellevue C/O Shawn Kennedy Washington Usa | Usa | Us Citizen | Chief Legal Officer | 95283180002 | ||||||||
| THORSEN, Johnny | Director | Skyttevej Alleroed 15 3450 Denmark | Denmark | Danish | Information Technology | 91137720004 | ||||||||
| VERHOEVEN, Michiel Alexander | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom | United Kingdom | Dutch | Managing Director, Sap Uk Ltd | 278209050001 | ||||||||
| WEINGARTNER, Michael Paul | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | None | 260118360001 | ||||||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | Strand WC2R 1DJ London 200 | 123277260001 |
Who are the persons with significant control of CONTGO CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concur Technologies (Uk) Limited | Jan 19, 2024 | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Contgo Limited | Apr 06, 2016 | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONTGO CONSULTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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