CONTRADA GROUP LLP
Overview
| Company Name | CONTRADA GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC322039 |
| 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 |
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 Address | No |
What were the previous names of CONTRADA GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| CONTRADA INTERIORS LLP | Jun 10, 2008 | Jun 10, 2008 |
| CONTRADA INTERIORS ONE LLP | Nov 08, 2006 | Nov 08, 2006 |
| CONTRADA INTERIORS LLP | Sep 12, 2006 | Sep 12, 2006 |
| CONTRADA INTERIORS ONE LLP | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for CONTRADA GROUP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONTRADA GROUP LLP?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for CONTRADA GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Change of details for Mrs Brigette Anne Burke as a person with significant control on Oct 02, 2024 | 2 pages | LLPSC04 | ||
Change of details for Mr Martin John Patrick Burke as a person with significant control on Oct 02, 2024 | 2 pages | LLPSC04 | ||
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 pages | LLAD01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Martin John Patrick Burke on Sep 04, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Brigette Anne Burke on Sep 04, 2019 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | LLCS01 | ||
Change of details for Mrs Brigette Anne Burke as a person with significant control on Sep 04, 2019 | 2 pages | LLPSC04 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Martin John Patrick Burke as a person with significant control on Sep 04, 2019 | 2 pages | LLPSC04 | ||
Change of details for Mrs Brigette Burke as a person with significant control on Sep 04, 2019 | 2 pages | LLPSC04 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Martin John Patrick Burke as a person with significant control on Aug 22, 2018 | 2 pages | LLPSC04 | ||
Change of details for Mrs Brigette Burke as a person with significant control on Aug 22, 2018 | 2 pages | LLPSC04 | ||
Who are the officers of CONTRADA GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Brigette Anne | LLP Designated Member | 4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | England | 142429480009 | ||||||
| BURKE, Martin John Patrick | LLP Designated Member | 4th Floor 20 Aldermanbury EC2V 7HY London C/O Cantelowes Limited United Kingdom | England | 142739740005 | ||||||
| VINCENT, Anthony Mark | LLP Designated Member | 21 Glebelands Pulborough RH20 2BY West Sussex | England | 100278040001 | ||||||
| ENERGIZE DIRECTOR LIMITED | LLP Designated Member | 2nd Floor 49 King Street M2 7AY Manchester | 141188760001 | |||||||
| ENERGIZE SECRETARY LIMITED | LLP Designated Member | 2nd Floor 49 King Street M2 7AY Manchester | 141188770001 |
Who are the persons with significant control of CONTRADA GROUP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Patrick Burke | 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
| |||
| Mrs Brigette Anne Burke | 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
| |||
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