Review Contracts Limited

Company Name	Review Contracts Limited
Director	Paul Robert Geaves
Company Status	Active
Company Number	04550237
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)
Previous Name	Centric Software Solutions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Robert Geaves
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(2 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Mr Charles Edward Blackbourn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Kelvedon Hall Lane Kelvedon Hatch Brentwood Essex CM14 5TL

Director Name	Paul Dominic Reilly
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2006)
Role	Company Director
Correspondence Address	4 Union Wharf Arlington Avenue London N1 7BL

Secretary Name	Mr Charles Edward Blackbourn
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Kelvedon Hall Lane Kelvedon Hatch Brentwood Essex CM14 5TL

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	151c Mitcham Lane London SW16 6NA

Contact

Website	reviewcontracts.co.uk
Telephone	01932 252917
Telephone region	Weybridge

Location

Registered Address	Floor 2 201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

150 at £1	Paul Robert Geaves 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,110
Cash	£12,835
Current Liabilities	£7,496

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

31 August 2004	Delivered on: 7 September 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 August 2004

Delivered on: 7 September 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
28 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
30 October 2020	Change of details for Mr Paul Robert Geaves as a person with significant control on 6 March 2020 (2 pages)
30 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
6 March 2020	Director's details changed for Mr Paul Robert Geaves on 6 March 2020 (2 pages)
6 March 2020	Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
7 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
16 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
10 October 2018	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 10 October 2018 (1 page)
10 October 2018	Director's details changed for Mr Paul Robert Geaves on 17 October 2017 (2 pages)
10 October 2018	Change of details for Mr Paul Robert Geaves as a person with significant control on 17 October 2017 (2 pages)
10 October 2018	Change of details for Mr Paul Robert Geaves as a person with significant control on 2 October 2017 (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
17 October 2017	Change of details for Mr Paul Robert Geaves as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Paul Robert Geaves on 16 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Paul Robert Geaves on 16 October 2017 (2 pages)
17 October 2017	Change of details for Mr Paul Robert Geaves as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
11 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Director's details changed for Mr Paul Robert Geaves on 3 October 2016 (2 pages)
3 October 2017	Director's details changed for Mr Paul Robert Geaves on 3 October 2016 (2 pages)
2 October 2017	Change of details for Mr Paul Robert Geaves as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Paul Robert Geaves as a person with significant control on 2 October 2017 (2 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150 (3 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150 (3 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150 (3 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150 (3 pages)
11 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 11 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 150 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 150 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 150 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 May 2011	Termination of appointment of Charles Blackbourn as a secretary (1 page)
23 May 2011	Termination of appointment of Charles Blackbourn as a director (1 page)
23 May 2011	Termination of appointment of Charles Blackbourn as a secretary (1 page)
23 May 2011	Termination of appointment of Charles Blackbourn as a director (1 page)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Paul Robert Geaves on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Charles Edward Blackbourn on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Charles Edward Blackbourn on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Paul Robert Geaves on 1 October 2009 (2 pages)
11 December 2009	Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Paul Robert Geaves on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Charles Edward Blackbourn on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
25 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 January 2009	Return made up to 01/10/08; full list of members (4 pages)
16 January 2009	Return made up to 01/10/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 December 2007	Return made up to 01/10/07; no change of members (7 pages)
17 December 2007	Return made up to 01/10/07; no change of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 December 2006	Return made up to 01/10/06; full list of members (7 pages)
21 December 2006	Return made up to 01/10/06; full list of members (7 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director resigned (1 page)
7 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 July 2005	Ad 01/10/04--------- Â£ si 50@1 (2 pages)
8 July 2005	Ad 01/10/04--------- Â£ si 50@1 (2 pages)
31 May 2005	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 31/05/05 (7 pages)
7 September 2004	Particulars of mortgage/charge (7 pages)
7 September 2004	Particulars of mortgage/charge (7 pages)
25 August 2004	Company name changed centric software solutions LTD\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed centric software solutions LTD\certificate issued on 25/08/04 (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 January 2004	Return made up to 01/10/03; full list of members (7 pages)
9 January 2004	Return made up to 01/10/03; full list of members (7 pages)
6 June 2003	Company name changed worldaccess LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed worldaccess LIMITED\certificate issued on 06/06/03 (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Ad 16/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2003	Ad 16/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 April 2003	Registered office changed on 16/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 October 2002	Incorporation (12 pages)
1 October 2002	Incorporation (12 pages)