Contesa

Company Name	Contesa
Company Status	Dissolved
Company Number	05314471
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Roger John Avon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Odini House 17 Boundary Lane St. Leonards Ringwood Hampshire BH24 2SE

Secretary Name	Mr Roger Avon
Status	Closed
Appointed	19 September 2008(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 13 June 2023)
Role	Company Director
Correspondence Address	17 Boundary Lane St. Leonards Ringwood Hampshire BH24 2SE

Director Name	Mr Jacob Avon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2010(5 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 June 2023)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 Giggs Hill Road Thames Ditton Surrey KT7 0BT

Director Name	Mrs Kate Mnjepa Oxton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avonox Marketing Ltd, 4 Hazelbank Close Liphook Hampshire GU30 7BY

Director Name	Lillian Avon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2017(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Parkwood Road Bournemouth BH5 2BH

Director Name	Esnat Avon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Odini House 17 Boundary Lane St. Leonards Ringwood Hampshire BH24 2SE

Director Name	Mrs Rosalin Ijeoma Kaye
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Charlotte Close Talbot Village Bournemouth Dorset BH12 5HR

Director Name	Dr Margaret Grace McDermott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Vicarage Road Verwood Dorset BH31 6DR

Director Name	Mrs Rosemary Grace Stanbury
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 June 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Kingston Close Abingdon Oxfordshire OX14 1ES

Director Name	Mr Dominic Thomas Wareham
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(5 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	12 Boundary Lane St. Leonards Ringwood Hampshire BH24 2SE

Director Name	Mrs Kathryn Barron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2010(5 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Bayham Road Sevenoaks Kent TN13 3XD

Director Name	Mrs Lisa Mary McDermott
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2010(5 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2015)
Role	Manager
Country of Residence	England
Correspondence Address	34 Milbury Crescent Southampton SO18 5EH

Director Name	Rev Gwyneth Owen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2017)
Role	Vicar
Country of Residence	England
Correspondence Address	29 Lacy Drive Wimborne Dorset BH21 1AY

Director Name	Mr Peter John McAughey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2016(11 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 June 2017)
Role	Executive
Country of Residence	England
Correspondence Address	Grovetown Barn Yeolmbridge Launceston PL15 8NH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Averillo Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Contact

Website	contesacharity.co.uk

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£110,872
Net Worth	£52,468
Cash	£52,918
Current Liabilities	£450

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

29 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
21 July 2020	Termination of appointment of Dominic Thomas Wareham as a director on 30 June 2020 (1 page)
21 July 2020	Cessation of Esnat Avon as a person with significant control on 30 June 2020 (1 page)
21 July 2020	Termination of appointment of Esnat Avon as a director on 30 June 2020 (1 page)
20 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 November 2017	Appointment of Lillian Avon as a director on 28 October 2017 (2 pages)
30 November 2017	Appointment of Mrs Kate Mnjepa Oxton as a director on 1 October 2017 (2 pages)
30 November 2017	Appointment of Mrs Kate Mnjepa Oxton as a director on 1 October 2017 (2 pages)
30 November 2017	Appointment of Lillian Avon as a director on 28 October 2017 (2 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
26 June 2017	Termination of appointment of Kathryn Barron as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Margaret Grace Mcdermott as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Margaret Grace Mcdermott as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Peter John Mcaughey as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Peter John Mcaughey as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Gwyneth Owen as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Rosemary Grace Stanbury as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Rosemary Grace Stanbury as a director on 17 June 2017 (1 page)
26 June 2017	Termination of appointment of Kathryn Barron as a director on 17 June 2017 (1 page)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
25 August 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
25 August 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
24 August 2016	Appointment of Mr Peter John Mcaughey as a director on 6 August 2016 (2 pages)
24 August 2016	Appointment of Mr Peter John Mcaughey as a director on 6 August 2016 (2 pages)
30 January 2016	Annual return made up to 16 December 2015 no member list (10 pages)
30 January 2016	Annual return made up to 16 December 2015 no member list (10 pages)
12 October 2015	Termination of appointment of Rosalin Ijeoma Kaye as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Lisa Mary Mcdermott as a director on 30 June 2015 (1 page)
12 October 2015	Termination of appointment of Lisa Mary Mcdermott as a director on 30 June 2015 (1 page)
12 October 2015	Termination of appointment of Rosalin Ijeoma Kaye as a director on 31 August 2015 (1 page)
15 September 2015	Full accounts made up to 30 June 2015 (13 pages)
15 September 2015	Full accounts made up to 30 June 2015 (13 pages)
25 August 2015	Appointment of Mrs Lisa Mary Mcdermott as a director on 11 December 2010 (2 pages)
25 August 2015	Appointment of Mr Dominic Thomas Wareham as a director on 12 January 2010 (2 pages)
25 August 2015	Appointment of Mrs Lisa Mary Mcdermott as a director on 11 December 2010 (2 pages)
25 August 2015	Appointment of Mr Dominic Thomas Wareham as a director on 12 January 2010 (2 pages)
6 March 2015	Appointment of Rev Gwyneth Owen as a director on 9 February 2013 (2 pages)
6 March 2015	Appointment of Mr Jacob Avon as a director on 11 December 2010 (2 pages)
6 March 2015	Appointment of Mr Jacob Avon as a director on 11 December 2010 (2 pages)
6 March 2015	Annual return made up to 16 December 2014 no member list (10 pages)
6 March 2015	Appointment of Mrs Kathryn Barron as a director on 11 December 2010 (2 pages)
6 March 2015	Termination of appointment of Rosemary Grace Stanbury as a director on 17 December 2013 (1 page)
6 March 2015	Termination of appointment of Rosemary Grace Stanbury as a director on 17 December 2013 (1 page)
6 March 2015	Appointment of Rev Gwyneth Owen as a director on 9 February 2013 (2 pages)
6 March 2015	Appointment of Rev Gwyneth Owen as a director on 9 February 2013 (2 pages)
6 March 2015	Annual return made up to 16 December 2014 no member list (10 pages)
6 March 2015	Appointment of Mrs Kathryn Barron as a director on 11 December 2010 (2 pages)
10 September 2014	Full accounts made up to 30 June 2014 (12 pages)
10 September 2014	Full accounts made up to 30 June 2014 (12 pages)
18 December 2013	Annual return made up to 16 December 2013 no member list (8 pages)
18 December 2013	Annual return made up to 16 December 2013 no member list (8 pages)
18 October 2013	Full accounts made up to 30 June 2013 (15 pages)
18 October 2013	Full accounts made up to 30 June 2013 (15 pages)
11 January 2013	Annual return made up to 16 December 2012 no member list (8 pages)
11 January 2013	Annual return made up to 16 December 2012 no member list (8 pages)
11 September 2012	Full accounts made up to 30 June 2012 (17 pages)
11 September 2012	Full accounts made up to 30 June 2012 (17 pages)
19 March 2012	Full accounts made up to 30 June 2011 (16 pages)
19 March 2012	Full accounts made up to 30 June 2011 (16 pages)
5 January 2012	Annual return made up to 16 December 2011 no member list (8 pages)
5 January 2012	Annual return made up to 16 December 2011 no member list (8 pages)
11 January 2011	Annual return made up to 16 December 2010 no member list (8 pages)
11 January 2011	Director's details changed for Mrs Rosemary Grace Stanbury on 16 December 2010 (2 pages)
11 January 2011	Director's details changed for Mrs Rosemary Grace Stanbury on 16 December 2010 (2 pages)
11 January 2011	Annual return made up to 16 December 2010 no member list (8 pages)
10 January 2011	Director's details changed for Mrs Rosemary Grace Stanbury on 16 December 2010 (1 page)
10 January 2011	Director's details changed for Mrs Rosemary Grace Stanbury on 16 December 2010 (1 page)
10 January 2011	Director's details changed for Mrs Rosemary Grace Stanbury on 16 December 2010 (1 page)
10 January 2011	Director's details changed for Mrs Rosemary Grace Stanbury on 16 December 2010 (1 page)
11 October 2010	Full accounts made up to 30 June 2010 (17 pages)
11 October 2010	Full accounts made up to 30 June 2010 (17 pages)
4 January 2010	Annual return made up to 16 December 2009 no member list (4 pages)
4 January 2010	Termination of appointment of a director (1 page)
4 January 2010	Termination of appointment of a director (1 page)
4 January 2010	Annual return made up to 16 December 2009 no member list (4 pages)
3 January 2010	Appointment of Mrs Rosemary Grace Stanbury as a director (2 pages)
3 January 2010	Appointment of Mrs Rosemary Grace Stanbury as a director (2 pages)
3 January 2010	Director's details changed for Dr Margaret Grace Mcdermott on 19 December 2009 (2 pages)
3 January 2010	Director's details changed for Dr Margaret Grace Mcdermott on 19 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Rosemary Grace Stanbury on 5 May 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Rosemary Grace Stanbury on 5 May 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Rosemary Grace Stanbury on 5 May 2009 (2 pages)
1 December 2009	Appointment of Mr Roger Avon as a secretary (1 page)
1 December 2009	Appointment of Mr Roger Avon as a secretary (1 page)
21 October 2009	Full accounts made up to 30 June 2009 (21 pages)
21 October 2009	Full accounts made up to 30 June 2009 (21 pages)
6 October 2009	Appointment of Mrs Rosemary Grace Stanbury as a director (2 pages)
6 October 2009	Appointment of Mrs Rosemary Grace Stanbury as a director (2 pages)
10 August 2009	Appointment terminated secretary averillo company services LIMITED (1 page)
10 August 2009	Appointment terminated secretary averillo company services LIMITED (1 page)
23 March 2009	Full accounts made up to 30 June 2008 (18 pages)
23 March 2009	Full accounts made up to 30 June 2008 (18 pages)
9 February 2009	Annual return made up to 16/12/08 (3 pages)
9 February 2009	Annual return made up to 16/12/08 (3 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	Annual return made up to 16/12/07 (2 pages)
14 February 2008	Annual return made up to 16/12/07 (2 pages)
14 February 2008	New director appointed (1 page)
8 January 2008	Full accounts made up to 30 June 2007 (19 pages)
8 January 2008	Full accounts made up to 30 June 2007 (19 pages)
6 February 2007	Annual return made up to 16/12/06 (2 pages)
6 February 2007	Annual return made up to 16/12/06 (2 pages)
17 November 2006	Full accounts made up to 30 June 2006 (16 pages)
17 November 2006	Full accounts made up to 30 June 2006 (16 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
6 March 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
6 March 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
13 January 2006	Annual return made up to 16/12/05 (2 pages)
13 January 2006	Annual return made up to 16/12/05 (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 December 2004	Secretary resigned (1 page)
16 December 2004	Incorporation (22 pages)
16 December 2004	Incorporation (22 pages)

Contesa

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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