CONTRACT CONSULT LTD

Overview

Company Name	CONTRACT CONSULT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06800675
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2009

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 CONSULT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CONTRACT CONSULT LTD located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONTRACT CONSULT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 29, 2025
Next Accounts Due On	Oct 29, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CONTRACT CONSULT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for CONTRACT CONSULT LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Notification of Jonathan Stuart Holmes as a person with significant control on Aug 06, 2024	2 pages	PSC01

Aug 19, 2024	Appointment of Mr Jonathan Stuart Holmes as a director on Aug 06, 2024	2 pages	AP01

Aug 19, 2024	Cessation of Susan Jane Holmes as a person with significant control on Aug 01, 2024	1 pages	PSC07

Jul 25, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Dec 30, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 28, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Feb 23, 2023	Director's details changed for Mrs Susan Jane Holmes on Feb 23, 2023	2 pages	CH01

Feb 23, 2023	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 23, 2023	1 pages	AD01

Feb 23, 2023	Registered office address changed from The White House Winchester Road Burghclere Newbury RG20 9DX United Kingdom to 167-169 Great Portland Street London W1W 5PF on Feb 23, 2023	1 pages	AD01

Jan 05, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Oct 18, 2022	Change of details for Ms Susan Jane Holmes as a person with significant control on Oct 22, 2018	2 pages	PSC04

Oct 17, 2022	Director's details changed for Ms Susan Jane Holmes on Oct 18, 2018	2 pages	CH01

Oct 17, 2022	Change of details for Mrs Susan Jane Holmes as a person with significant control on Oct 18, 2018	2 pages	PSC04

Jan 19, 2022	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021	1 pages	AA01

Apr 13, 2021	Change of details for Mrs Susan Jane Holmes as a person with significant control on Apr 10, 2021	2 pages	PSC04

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Micro company accounts made up to Jan 30, 2019	2 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019	1 pages	AA01

Feb 06, 2019	Director's details changed for Mrs Susan Jane Holmes on Feb 01, 2019	2 pages	CH01

View All Filings

Who are the officers of CONTRACT CONSULT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMES, Jonathan Stuart Great Portland Street 5th Floor W1W 5PF London 167-169 England	Aug 06, 2024		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Portugal	British	1974-6	Management Consultant	326272800001
HOLMES, Katherine Sarah Great Portland Street 5th Floor W1W 5PF London 167-169 England	Feb 01, 2014		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1976-12	Director	151707260003
HOLMES, Susan Jane Great Portland Street 5th Floor W1W 5PF London 167-169 England	Dec 10, 2009		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1949-11	Director	150453600007
HOLMES, Jonathan Stuart Riverside House Fobney Street RG1 6BJ Reading 74 United Kingdom	Dec 10, 2009	Feb 03, 2012	Secretary	Riverside House Fobney Street RG1 6BJ Reading 74 United Kingdom					147547690001
NOMINEE SECRETARY LTD 29 Harley Street W1G 9QR London Suite B	Jan 26, 2009	Dec 10, 2009	Secretary	29 Harley Street W1G 9QR London Suite B					135886450001
COALES, Edwina 29 Harley Street W1G 9QR London Suite B United Kingdom	Jan 26, 2009	Dec 10, 2009	Director	29 Harley Street W1G 9QR London Suite B United Kingdom	United Kingdom	British	1934-4	Director	136429750001
HOLMES, Jonathan Stuart The Spinney, Mill Lane Calcot RG31 7RJ Reading Roquetas United Kingdom	Dec 10, 2009	Jan 23, 2014	Director	The Spinney, Mill Lane Calcot RG31 7RJ Reading Roquetas United Kingdom	United Kingdom	British	1974-6	Director	145969400003
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jan 26, 2009	Dec 10, 2009	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTRACT CONSULT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Stuart Holmes Great Portland Street 5th Floor W1W 5PF London 167-169 England	Aug 06, 2024	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Jane Holmes Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jan 01, 2017	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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