THE PLACEMENT GROUP (CONTRACTS) LTD

THE PLACEMENT GROUP (CONTRACTS) LTD

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

    Company NameTHE PLACEMENT GROUP (CONTRACTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07485646
    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 THE PLACEMENT GROUP (CONTRACTS) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE PLACEMENT GROUP (CONTRACTS) LTD located?

    Registered Office Address
    110 Brooker Road
    EN9 1JH Waltham Abbey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PLACEMENT GROUP (CONTRACTS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PLACEMENT GROUP (CONTRACTS) LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for THE PLACEMENT GROUP (CONTRACTS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF to 110 Brooker Road Waltham Abbey EN9 1JH on Jan 24, 2018

    1 pagesAD01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Mr Edward Clive Simpson on Jan 31, 2017

    2 pagesCH01

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Edward Clive Simpson on Nov 16, 2015

    2 pagesCH01

    Director's details changed for Mr Steven Porter on Nov 16, 2015

    2 pagesCH01

    Who are the officers of THE PLACEMENT GROUP (CONTRACTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Steven
    Trust Road
    EN8 7HF Waltham Cross
    Wellington House
    Hertfordshire
    England
    Director
    Trust Road
    EN8 7HF Waltham Cross
    Wellington House
    Hertfordshire
    England
    United KingdomBritish117397040001
    SIMPSON, Edward Clive
    EN9 1JH Waltham Abbey
    110 Brooker Road
    Essex
    England
    Director
    EN9 1JH Waltham Abbey
    110 Brooker Road
    Essex
    England
    EnglandBritish142572880001
    PEACE, Nicolas Barrington
    Alderton Hill
    IG10 3JD Loughton
    63
    Essex
    England
    Director
    Alderton Hill
    IG10 3JD Loughton
    63
    Essex
    England
    EnglandBritish29309680001

    Who are the persons with significant control of THE PLACEMENT GROUP (CONTRACTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Placement Group (Holdings) Plc
    Trust Road
    EN8 7HF Waltham Cross
    Wellington House
    England
    Apr 06, 2016
    Trust Road
    EN8 7HF Waltham Cross
    Wellington House
    England
    No
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    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