CONTEGO INCORPORATED LTD
Overview
| Company Name | CONTEGO INCORPORATED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09362570 |
| 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 CONTEGO INCORPORATED LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONTEGO INCORPORATED LTD located?
| Registered Office Address | Aegis House 491 London Road TW7 4DA Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTEGO INCORPORATED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTEGO INCORPORATED LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for CONTEGO INCORPORATED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shashi Chaudhry as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CONTEGO INCORPORATED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHRY, Akhil | Director | 491 London Road TW7 4DA Isleworth Aegis House Middlesex United Kingdom | United Kingdom | British | Insurance Broker | 62381160002 | ||||
| CHAUDHRY, Jagdish Chandra | Director | 491 London Road TW7 4DA Isleworth Aegis House Middlesex United Kingdom | United Kingdom | British | Insurance Broker | 50083900001 | ||||
| CHOPRA, Hema | Director | 491 London Road TW7 4DA Isleworth Aegis House Middlesex United Kingdom | United Kingdom | British | Insurance Broker | 62381210003 | ||||
| CHAUDHRY, Shashi | Secretary | 491 London Road TW7 4DA Isleworth Aegis House Middlesex United Kingdom | 193611200001 |
Who are the persons with significant control of CONTEGO INCORPORATED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Akhil Chaudhry | Feb 02, 2017 | 491 London Road TW7 4DA Isleworth Aegis House Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jagdish Chandra Chaudhry | Apr 06, 2016 | 491 London Road TW7 4DA Isleworth Aegis House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of 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