Contarnex Europe Limited

Company Name	Contarnex Europe Limited
Directors	Barbara Irene Turpeinen and Paul Jonathan Turpeinen
Company Status	Active
Company Number	03144792
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Barbara Irene Turpeinen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive Wallington Surrey SM6 9NF

Director Name	Paul Jonathan Turpeinen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive Wallington Surrey SM6 9NF

Secretary Name	Barbara Irene Turpeinen
Nationality	British
Status	Current
Appointed	17 January 1996(1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive Wallington Surrey SM6 9NF

Director Name	Mr Arno Vilhelm Turpeinen
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 January 1996(1 week after company formation)
Appointment Duration	24 years, 8 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 The Drive Wallington Surrey SM6 9NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	contarnex.com
Telephone	020 85401034
Telephone region	London

Location

Registered Address	252 Martin Way Morden Surrey SM4 4AW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London

Shareholders

34 at £1	Arno Vilhelm Turpeinen 34.00% Ordinary
33 at £1	Barbara Irene Turpeinen 33.00% Ordinary
33 at £1	Paul Jonathan Turpeinen 33.00% Ordinary

Financials

Year	2014
Net Worth	£278,863
Cash	£169,919
Current Liabilities	£137,272

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 2 weeks ago)
Next Return Due	7 March 2025 (10 months from now)

Charges

14 March 1996	Delivered on: 16 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 March 1996

Delivered on: 16 March 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

7 March 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
13 February 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 January 2022	Cessation of Arno Vilhelm Turpeinen as a person with significant control on 8 January 2022 (1 page)
17 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Arno Vilhelm Turpeinen as a director on 18 September 2020 (1 page)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Barbara Irene Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Arno Vilhelm Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Paul Jonathan Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Arno Vilhelm Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Paul Jonathan Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Barbara Irene Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Paul Jonathan Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Barbara Irene Turpeinen on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Arno Vilhelm Turpeinen on 1 November 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Return made up to 10/01/09; full list of members (4 pages)
16 January 2009	Return made up to 10/01/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 March 2008	Return made up to 10/01/08; full list of members (4 pages)
10 March 2008	Return made up to 10/01/08; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2007	Return made up to 10/01/07; full list of members (3 pages)
17 January 2007	Return made up to 10/01/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 January 2006	Return made up to 10/01/06; full list of members (3 pages)
13 January 2006	Return made up to 10/01/06; full list of members (3 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 January 2002	Return made up to 10/01/02; full list of members (7 pages)
11 January 2002	Return made up to 10/01/02; full list of members (7 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 January 2001	Return made up to 10/01/01; full list of members (7 pages)
12 January 2001	Return made up to 10/01/01; full list of members (7 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 January 2000	Return made up to 10/01/00; full list of members (7 pages)
14 January 2000	Return made up to 10/01/00; full list of members (7 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 January 1999	Return made up to 10/01/99; no change of members (4 pages)
15 January 1999	Return made up to 10/01/99; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1998	Return made up to 10/01/98; no change of members (4 pages)
15 January 1998	Return made up to 10/01/98; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
16 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Secretary resigned (1 page)
5 February 1996	New secretary appointed;new director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Secretary resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New secretary appointed;new director appointed (2 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
31 January 1996	Ad 17/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
31 January 1996	Accounting reference date notified as 31/03 (1 page)
31 January 1996	Accounting reference date notified as 31/03 (1 page)
31 January 1996	Ad 17/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 January 1996	Company name changed havencrown LIMITED\certificate issued on 26/01/96 (2 pages)
25 January 1996	Company name changed havencrown LIMITED\certificate issued on 26/01/96 (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
10 January 1996	Incorporation (15 pages)
10 January 1996	Incorporation (15 pages)