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CONTRACTOR MONEY LIMITED

CONTRACTOR MONEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTRACTOR MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTRACTOR MONEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONTRACTOR MONEY LIMITED located?

    Registered Office Address
    3 Turnberry House 4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTRACTOR MONEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 790AA LIMITEDAug 14, 2015Aug 14, 2015

    What are the latest accounts for CONTRACTOR MONEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CONTRACTOR MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House 4400 Parkway Whiteley Fareham PO15 7FJ on Feb 01, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on Mar 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Appointment of Mr Christopher Heavens as a director on Nov 09, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Tarjinder Singh Kang as a director on Jun 11, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Tarjinder Singh Kang as a director on Dec 31, 2018

    		2 pagesAP01

    Termination of appointment of Jason Edward Powell as a director on Dec 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of Satvinder Singh as a director on Sep 03, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2018 with updates

    		4 pagesCS01

    Change of details for Mortgages Made Easy Limited as a person with significant control on Aug 14, 2017

    		2 pagesPSC05

    Second filing for the appointment of Michael David Coshott as a director

    		6 pagesRP04AP01

    Appointment of Mr Mike Coshott as a director on Dec 13, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 10, 2018Clarification A second filed AP01 was registered on 10/07/2018.

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CONTRACTOR MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSHOTT, Michael David
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		Director
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		United KingdomBritish196337230001
    HEAVENS, Christopher
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		Director
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    3 Turnberry House
    England
    		EnglandBritish242808240001
    BECKETT, Michael John
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		United KingdomBritish279567590001
    KANG, Tarjinder Singh
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		EnglandBritish200530370002
    POWELL, Jason Edward
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		United KingdomBritish186612120001
    SINGH, Satvinder
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		Director
    Omega Park
    GU34 2QE Alton
    5
    Hampshire
    England
    		EnglandBritish110457890005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTRACTOR MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cmme Mortgages & Protection Limited
    5
    Omega Park
    GU34 2QE
    GU34 2QE Alton
    Albany House, 5 Omega Park, Alton, Hampshire
    Hampshire
    United Kingdom
    		Apr 06, 2016
    5
    Omega Park
    GU34 2QE
    GU34 2QE Alton
    Albany House, 5 Omega Park, Alton, Hampshire
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04886692
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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