Contgo Consulting Limited

Company Name	Contgo Consulting Limited
Director	Renaud Valery Heyd
Company Status	Active
Company Number	05987070
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 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 Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 April 2021(14 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2013(6 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Henrik Conradsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Way Church Crookham Fleet Hampshire GU52 6RS

Director Name	Johnny Thorsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2013)
Role	Information Technology
Country of Residence	Denmark
Correspondence Address	15 Skyttevej Alleroed 3450 Denmark

Secretary Name	Mr Henrik Conradsen
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coniston Way Church Crookham Fleet Hampshire GU52 6RS

Director Name	Risto Perttunen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 December 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2013)
Role	Entrepreneur
Country of Residence	Finland
Correspondence Address	Lansilinnake 3 Lansilinnake 3 Espoo 02160 Finland

Director Name	Mika Juhani Kiljunen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 December 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2011)
Role	MD
Country of Residence	Finland
Correspondence Address	Sarkikuja 2c Sarkikuja 2c Expoo 02170 Finland

Director Name	Stephen Paul Etchells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Manor Gardens Wooburn Green Buckinghamshire HP10 0EA

Director Name	Asko Aarno Tapio Schrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 February 2011(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2013)
Role	CEO
Country of Residence	Finland
Correspondence Address	Pohjoisranta 2f20 Helsinki 00170

Director Name	Mr Kari Veikko Sakari Miettinen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 January 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2013)
Role	Auditor
Country of Residence	Finland
Correspondence Address	Pohjoinen Heikelintie 16 B Kauniainen 02700

Director Name	Antti Kokkinen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 March 2012(5 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Haarniskakuja 4a Espoo 02610

Director Name	Mr Kyle Sugamele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2013)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Shawn Kennedy Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 Bellevue Washington 98004

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2019)
Role	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2021(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2023)
Role	Managing Director, Sap Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Robert Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	16 July 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2014)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	concur.com
Telephone	0800 0474911
Telephone region	Freephone

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Contgo LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,098,677
Gross Profit	-£313,286
Net Worth	-£4,473,453
Cash	£236,085
Current Liabilities	£5,028,542

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

28 February 2024	Notification of Concur Technologies (Uk) Limited as a person with significant control on 19 January 2024 (2 pages)
28 February 2024	Cessation of Contgo Limited as a person with significant control on 19 January 2024 (1 page)
1 February 2024	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2024	Termination of appointment of Robert Harrison as a director on 31 January 2024 (1 page)
30 January 2024	Solvency Statement dated 26/01/24 (1 page)
30 January 2024	Statement by Directors (1 page)
30 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2024	Statement of capital on 30 January 2024 GBP 1 (5 pages)
29 January 2024	Statement of capital following an allotment of shares on 25 January 2024 GBP 3,805,504 (3 pages)
13 November 2023	Full accounts made up to 31 December 2022 (22 pages)
23 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 April 2023	Full accounts made up to 31 December 2021 (21 pages)
3 February 2023	Appointment of Mr Robert Harrison as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023 (1 page)
11 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021 (2 pages)
19 April 2021	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 19 April 2021 (1 page)
19 April 2021	Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021 (1 page)
19 April 2021	Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021 (1 page)
19 April 2021	Change of details for Contgo Limited as a person with significant control on 19 April 2021 (2 pages)
19 April 2021	Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021 (2 pages)
7 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages)
7 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Christopher Ryan Arendale as a director on 1 April 2020 (1 page)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
3 July 2019	Appointment of Michael Paul Weingartner as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Michael Lloyd Eberhard as a director on 1 July 2019 (1 page)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
15 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Marc Kenneth Malone as a director on 25 May 2018 (1 page)
30 May 2018	Appointment of Christopher Ryan Arendale as a director on 25 May 2018 (2 pages)
23 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (281 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 March 2018	Termination of appointment of Melanie Ann Morgan as a director on 16 March 2018 (1 page)
16 March 2018	Appointment of Christopher Alan Juneau as a director on 16 March 2018 (2 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
17 August 2017	Notification of Contgo Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Contgo Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Withdrawal of a person with significant control statement on 17 August 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
1 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 July 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
1 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 July 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2014 (12 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2014 (12 pages)
16 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (300 pages)
16 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (300 pages)
26 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
26 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
20 February 2015	Full accounts made up to 31 December 2013 (17 pages)
20 February 2015	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
21 January 2014	Termination of appointment of Goodwille Limited as a secretary (1 page)
21 January 2014	Termination of appointment of Goodwille Limited as a secretary (1 page)
14 January 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
14 January 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
14 January 2014	Appointment of Melanie Ann Morgan as a director (2 pages)
14 January 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
14 January 2014	Termination of appointment of Kyle Sugamele as a director (1 page)
14 January 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (6 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Francis Joseph Pelzer V on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Kyle Sugamele on 14 May 2013 (2 pages)
28 June 2013	Director's details changed for Mr Steven Singh on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 14 May 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 March 2013	Termination of appointment of Henrik Conradsen as a director (1 page)
13 March 2013	Appointment of Kyle Sugamele as a director (2 pages)
13 March 2013	Termination of appointment of Asko Schrey as a director (1 page)
13 March 2013	Termination of appointment of Antti Kokkinen as a director (1 page)
13 March 2013	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
13 March 2013	Termination of appointment of Johnny Thorsen as a director (1 page)
13 March 2013	Termination of appointment of Stephen Etchells as a director (1 page)
13 March 2013	Appointment of Kyle Sugamele as a director (2 pages)
13 March 2013	Termination of appointment of Johnny Thorsen as a director (1 page)
13 March 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
13 March 2013	Termination of appointment of Kari Miettinen as a director (1 page)
13 March 2013	Termination of appointment of Risto Perttunen as a director (1 page)
13 March 2013	Termination of appointment of Henrik Conradsen as a secretary (1 page)
13 March 2013	Termination of appointment of Asko Schrey as a director (1 page)
13 March 2013	Termination of appointment of Stephen Etchells as a director (1 page)
13 March 2013	Termination of appointment of Henrik Conradsen as a secretary (1 page)
13 March 2013	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
13 March 2013	Termination of appointment of Henrik Conradsen as a director (1 page)
13 March 2013	Termination of appointment of Kari Miettinen as a director (1 page)
13 March 2013	Termination of appointment of Risto Perttunen as a director (1 page)
13 March 2013	Termination of appointment of Antti Kokkinen as a director (1 page)
13 March 2013	Appointment of Mr Steven Singh as a director (2 pages)
13 March 2013	Appointment of Mr Steven Singh as a director (2 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (10 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (10 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Appointment of Antti Kokkinen as a director (2 pages)
2 April 2012	Appointment of Antti Kokkinen as a director (2 pages)
9 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
9 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
16 January 2012	Appointment of Mr Kari Veikko Sakari Miettinen as a director (2 pages)
16 January 2012	Appointment of Mr Kari Veikko Sakari Miettinen as a director (2 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Appointment of Asko Aarno Tapio Schrey as a director (2 pages)
5 October 2011	Appointment of Asko Aarno Tapio Schrey as a director (2 pages)
5 October 2011	Termination of appointment of Mika Kiljunen as a director (1 page)
5 October 2011	Termination of appointment of Mika Kiljunen as a director (1 page)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Director's details changed for Johnny Thorsen on 5 August 2010 (2 pages)
29 November 2010	Director's details changed for Johnny Thorsen on 5 August 2010 (2 pages)
29 November 2010	Director's details changed for Johnny Thorsen on 5 August 2010 (2 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
9 November 2010	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 9 November 2010 (1 page)
17 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
10 September 2010	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 10 September 2010 (2 pages)
10 September 2010	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 10 September 2010 (2 pages)
25 August 2010	Appointment of Goodwille Limited as a secretary (3 pages)
25 August 2010	Appointment of Goodwille Limited as a secretary (3 pages)
31 March 2010	Appointment of Stephen Etchells as a director (3 pages)
31 March 2010	Appointment of Mika Juhani Kiljunen as a director (3 pages)
31 March 2010	Appointment of Mika Juhani Kiljunen as a director (3 pages)
31 March 2010	Appointment of Risto Perttunen as a director (3 pages)
31 March 2010	Appointment of Risto Perttunen as a director (3 pages)
31 March 2010	Appointment of Stephen Etchells as a director (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Director's details changed for Johnny Thorsen on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Johnny Thorsen on 2 November 2009 (2 pages)
9 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Henrik Conradsen on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Johnny Thorsen on 2 November 2009 (2 pages)
9 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Henrik Conradsen on 2 November 2009 (2 pages)
9 December 2009	Director's details changed for Henrik Conradsen on 2 November 2009 (2 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 November 2008	Return made up to 02/11/08; full list of members (3 pages)
26 November 2008	Director's change of particulars / johnny thorsen / 14/10/2008 (1 page)
26 November 2008	Director's change of particulars / johnny thorsen / 14/10/2008 (1 page)
26 November 2008	Return made up to 02/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 March 2008	Prev sho from 30/11/2007 to 30/06/2007 (1 page)
5 March 2008	Prev sho from 30/11/2007 to 30/06/2007 (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ (1 page)
28 January 2008	Return made up to 02/11/07; full list of members (2 pages)
28 January 2008	Return made up to 02/11/07; full list of members (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
3 October 2007	New secretary appointed;new director appointed (4 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New secretary appointed;new director appointed (4 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
2 November 2006	Incorporation (20 pages)
2 November 2006	Incorporation (20 pages)

Contgo Consulting Limited

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