| Company Name | Contemporary Back Office Solutions Limited |
|---|---|
| Director | David Gardner |
| Company Status | Active |
| Company Number | 05150053 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Gardner |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2004(1 day after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Procurement Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutherford House Hackhorse Road Gerrards Cross Bucks SL9 8GZ |
| Director Name | Steven Victor Hope |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Cottages Clayhill Goudhurst Kent TN17 1BD |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Just Contractors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 June 2008) |
| Correspondence Address | Barbican House 26 - 34 Old Street London EC1V 9QQ |
Location
| Registered Address | C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Gardner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,115 |
| Cash | £8,038 |
| Current Liabilities | £67,950 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months, 1 week from now) |
Filing History
| 3 January 2024 | Registered office address changed from C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH England to C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD on 3 January 2024 (1 page) |
|---|---|
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 1 February 2018 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 1 February 2018 (1 page) |
| 22 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 September 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 20 July 2009 | Director's change of particulars / david gardner / 01/01/2009 (1 page) |
| 20 July 2009 | Director's change of particulars / david gardner / 01/01/2009 (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 14 August 2008 | Appointment terminated secretary just contractors LIMITED (1 page) |
| 14 August 2008 | Appointment terminated secretary just contractors LIMITED (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 July 2005 | Return made up to 10/06/05; full list of members
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| 5 July 2005 | Return made up to 10/06/05; full list of members
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| 29 June 2005 | New secretary appointed (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 29 June 2005 | New secretary appointed (1 page) |
| 29 June 2005 | Secretary resigned (1 page) |
| 24 June 2004 | Resolutions
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| 24 June 2004 | Resolutions
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| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | New director appointed (3 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Incorporation (17 pages) |
| 10 June 2004 | Incorporation (17 pages) |