| Company Name | Contact Communications Limited |
|---|---|
| Director | Lee Douglas Parfitt |
| Company Status | Active |
| Company Number | 05841146 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lee Douglas Parfitt |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chapel Close Dartford DA1 4DQ |
| Secretary Name | Lucy Kate Parfitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chapel Close Dartford DA1 4DQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 020 83114999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit C6 Oyo Business Units Crabtree Manorway North Belvedere Kent DA17 6AX |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Lee Douglas Parfitt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lucy Kate Parfitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,387,204 |
| Gross Profit | £261,194 |
| Net Worth | £41,990 |
| Cash | £120,385 |
| Current Liabilities | £225,001 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Charges
| 30 August 2013 | Delivered on: 2 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 22 January 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 22 June 2023 | Secretary's details changed for Lucy Kate Parfitt on 1 April 2016 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 September 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 18 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 2 September 2013 | Registration of charge 058411460001 (17 pages) |
| 2 September 2013 | Registration of charge 058411460001 (17 pages) |
| 11 July 2013 | Registered office address changed from 15a Capital Industrial Estate Crabtree Manorway South Erith DA17 6BJ United Kingdom on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 15a Capital Industrial Estate Crabtree Manorway South Erith DA17 6BJ United Kingdom on 11 July 2013 (1 page) |
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 30 October 2012 | Registered office address changed from 5 the Gateway Rathmore Road London SE7 7QW on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 5 the Gateway Rathmore Road London SE7 7QW on 30 October 2012 (1 page) |
| 28 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 June 2010 | Director's details changed for Lee Douglas Parfitt on 8 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Lee Douglas Parfitt on 8 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Lee Douglas Parfitt on 8 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 31 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 17 July 2007 | Return made up to 08/06/07; full list of members
|
| 17 July 2007 | Return made up to 08/06/07; full list of members
|
| 30 April 2007 | Registered office changed on 30/04/07 from: suite 1, the innovation centre 225 marsh wall london E14 9FW (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: suite 1, the innovation centre 225 marsh wall london E14 9FW (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Incorporation (18 pages) |
| 8 June 2006 | Incorporation (18 pages) |