SALT CONTRACTS LIMITED
Overview
| Company Name | SALT CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06912623 |
| 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 SALT CONTRACTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALT CONTRACTS LIMITED located?
| Registered Office Address | 9 Wootton Street SE1 8TG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALT CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVELLO CONTRACTS LIMITED | Feb 05, 2010 | Feb 05, 2010 |
| HAVISHAM RAVELLO LIMITED | May 21, 2009 | May 21, 2009 |
What are the latest accounts for SALT CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SALT CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for SALT CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Jeff Jeffries as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marco Anthony Raphael Schiavo as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot David Dell as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Paul Gardiner on Feb 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to 9 Wootton Street London SE1 8TG on Jun 04, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 069126230002, created on Jan 10, 2017 | 39 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SALT CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRIES, Jeff | Secretary | Wootton Street SE1 8TG London 9 England | 298251020001 | |||||||
| DELL, Elliot David | Director | Wootton Street SE1 8TG London 9 England | United Kingdom | British | Director | 293861670001 | ||||
| SCHIAVO, Paul David Anthony | Director | Wootton Street SE1 8TG London 9 England | United Kingdom | British | Company Director | 108799550015 | ||||
| BRADSHAW, Dan Lloyd | Director | Park Street GU1 4HN Guildford Pannell House Surrey United Kingdom | United Kingdom | British | Company Director | 152549150001 | ||||
| SCHIAVO, Marco Anthony Raphael | Director | Wootton Street SE1 8TG London 9 England | England | British | Company Director | 151061720002 |
Who are the persons with significant control of SALT CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salt Recruitment Group Limited | Apr 06, 2016 | Wootton Street SE1 8TG London 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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