The Contango Hedge Company Limited

Company Name	The Contango Hedge Company Limited
Director	Clive Howard Furness
Company Status	Active
Company Number	03878619
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Name	Contango Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Howard Furness
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Danemore Cottage Danemore Lane South Godstone Surrey RH9 8JF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Howard Furness
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Autumn Lodge London Road East Grinstead West Sussex RH19 1PY

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.contango.co.uk
Email address	[email protected]
Telephone	01342 837703
Telephone region	East Grinstead

Location

Registered Address	C/O Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clive Howard Furness 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
11 September 2023	Company name changed contango LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 (3 pages)
31 July 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 April 2017	Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017 (1 page)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
5 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
12 May 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 May 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
6 March 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Termination of appointment of Howard Furness as a secretary (1 page)
7 December 2011	Termination of appointment of Howard Furness as a secretary (1 page)
29 September 2011	Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 29 September 2011 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
18 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
20 January 2010	Director's details changed for Clive Howard Furness on 17 November 2009 (2 pages)
20 January 2010	Director's details changed for Clive Howard Furness on 17 November 2009 (2 pages)
20 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
24 February 2009	Return made up to 17/11/08; full list of members (3 pages)
24 February 2009	Return made up to 17/11/08; full list of members (3 pages)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
13 February 2008	Return made up to 17/11/07; full list of members (2 pages)
13 February 2008	Return made up to 17/11/07; full list of members (2 pages)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
16 March 2007	Registered office changed on 16/03/07 from: mint house,6 stanley park road wallington surrey SM6 0HA (1 page)
16 March 2007	Return made up to 17/11/06; full list of members (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: mint house,6 stanley park road wallington surrey SM6 0HA (1 page)
16 March 2007	Return made up to 17/11/06; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
18 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
30 November 2005	Return made up to 17/11/05; full list of members (2 pages)
30 November 2005	Return made up to 17/11/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
16 March 2005	Return made up to 17/11/04; full list of members (6 pages)
16 March 2005	Return made up to 17/11/04; full list of members (6 pages)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 January 2004	Return made up to 17/11/03; no change of members (4 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 17/11/03; no change of members (4 pages)
16 January 2004	Director's particulars changed (1 page)
14 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
14 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
12 December 2002	Return made up to 17/11/02; no change of members (4 pages)
12 December 2002	Return made up to 17/11/02; no change of members (4 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
28 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
12 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
5 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: burlington house 40 burlington rise , east barnet barnet hertfordshire EN4 8NN (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: burlington house 40 burlington rise , east barnet barnet hertfordshire EN4 8NN (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
17 November 1999	Incorporation (12 pages)
17 November 1999	Incorporation (12 pages)

The Contango Hedge Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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