CONTRADA GROUP LLP

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

    Company NameCONTRADA GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC322039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CONTRADA GROUP LLP located?

    Registered Office Address
    C/O Cantelowes Limited 4th Floor
    20 Aldermanbury
    EC2V 7HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTRADA GROUP LLP?

    Previous Company Names
    Company NameFromUntil
    CONTRADA INTERIORS LLPJun 10, 2008Jun 10, 2008
    CONTRADA INTERIORS ONE LLPNov 08, 2006Nov 08, 2006
    CONTRADA INTERIORS LLPSep 12, 2006Sep 12, 2006
    CONTRADA INTERIORS ONE LLPAug 31, 2006Aug 31, 2006

    What are the latest accounts for CONTRADA GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CONTRADA GROUP LLP?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for CONTRADA GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Change of details for Mrs Brigette Anne Burke as a person with significant control on Oct 02, 2024

    2 pagesLLPSC04

    Change of details for Mr Martin John Patrick Burke as a person with significant control on Oct 02, 2024

    2 pagesLLPSC04

    Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Oct 02, 2024

    1 pagesLLAD01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Martin John Patrick Burke on Sep 04, 2019

    2 pagesLLCH01

    Member's details changed for Mrs Brigette Anne Burke on Sep 04, 2019

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesLLCS01

    Change of details for Mrs Brigette Anne Burke as a person with significant control on Sep 04, 2019

    2 pagesLLPSC04

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesLLCS01

    Change of details for Mr Martin John Patrick Burke as a person with significant control on Sep 04, 2019

    2 pagesLLPSC04

    Change of details for Mrs Brigette Burke as a person with significant control on Sep 04, 2019

    2 pagesLLPSC04

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesLLCS01

    Change of details for Mr Martin John Patrick Burke as a person with significant control on Aug 22, 2018

    2 pagesLLPSC04

    Change of details for Mrs Brigette Burke as a person with significant control on Aug 22, 2018

    2 pagesLLPSC04

    Who are the officers of CONTRADA GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Brigette Anne
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    LLP Designated Member
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    England142429480009
    BURKE, Martin John Patrick
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    LLP Designated Member
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    England142739740005
    VINCENT, Anthony Mark
    21 Glebelands
    Pulborough
    RH20 2BY West Sussex
    LLP Designated Member
    21 Glebelands
    Pulborough
    RH20 2BY West Sussex
    England100278040001
    ENERGIZE DIRECTOR LIMITED
    2nd Floor
    49 King Street
    M2 7AY Manchester
    LLP Designated Member
    2nd Floor
    49 King Street
    M2 7AY Manchester
    141188760001
    ENERGIZE SECRETARY LIMITED
    2nd Floor
    49 King Street
    M2 7AY Manchester
    LLP Designated Member
    2nd Floor
    49 King Street
    M2 7AY Manchester
    141188770001

    Who are the persons with significant control of CONTRADA GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Patrick Burke
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    Aug 15, 2016
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Brigette Anne Burke
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    Aug 15, 2016
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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