CONTRAX BUILDING SERVICES LTD

CONTRAX BUILDING SERVICES LTD

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

    Company NameCONTRAX BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233735
    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 CONTRAX BUILDING SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is CONTRAX BUILDING SERVICES LTD located?

    Registered Office Address
    51 Linton Glade
    CR0 9LW Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRAX BUILDING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CONTRAX BUILDING SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for CONTRAX BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    14 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Asen Georgiev Bakalov on Aug 06, 2019

    2 pagesCH01

    Change of details for Mr Asen Georgiev Bakalov as a person with significant control on Aug 06, 2019

    2 pagesPSC04

    Registered office address changed from Flat 2,76 Beckenham Road Beckenham BR3 4RH England to 51 Linton Glade Croydon CR0 9LW on Aug 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 177a High Street Beckenham BR3 1AH England to Flat 2,76 Beckenham Road Beckenham BR3 4RH on Sep 04, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Director's details changed for Mr Asen Georgiev Bakalov on Nov 02, 2016

    2 pagesCH01

    Registered office address changed from 171a High Street Beckenham Kent BR3 1AH to 177a High Street Beckenham BR3 1AH on Nov 02, 2016

    1 pagesAD01

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 171a High Street Beckenham Kent BR3 1AH on Sep 23, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Who are the officers of CONTRAX BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKALOV, Asen Georgiev
    Linton Glade
    CR0 9LW Croydon
    51
    England
    Director
    Linton Glade
    CR0 9LW Croydon
    51
    England
    EnglandBulgarianBuilder183147310003
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of CONTRAX BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asen Georgiev Bakalov
    Linton Glade
    CR0 9LW Croydon
    51
    England
    Apr 06, 2016
    Linton Glade
    CR0 9LW Croydon
    51
    England
    No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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