Contemporary Consultants Ltd

Company Name	Contemporary Consultants Ltd
Company Status	Dissolved
Company Number	08405605
Category	Private Limited Company
Incorporation Date	15 February 2013(11 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ann Batty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 January 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Christopher James Redfern
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Dawn Eva Berry
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Secretary Name	Synergy Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Location

Registered Address	15 Northfields Prospect Northfields London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Lazar Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,678
Cash	£10,142
Current Liabilities	£143,486

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

17 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 August 2020	Notification of Ann Batty as a person with significant control on 3 August 2020 (2 pages)
4 August 2020	Director's details changed for Ann Batty on 3 August 2020 (2 pages)
4 August 2020	Cessation of Antonella De Meo as a person with significant control on 3 August 2020 (1 page)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 May 2019	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 29 May 2019 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
16 May 2019	Notification of Antonella De Meo as a person with significant control on 6 May 2019 (2 pages)
16 May 2019	Cessation of Ann Batty as a person with significant control on 6 May 2019 (1 page)
29 April 2019	Change of details for Ann Batty as a person with significant control on 24 April 2019 (2 pages)
29 April 2019	Termination of appointment of Dawn Eva Berry as a director on 24 April 2019 (1 page)
29 April 2019	Appointment of Ann Batty as a director on 24 April 2019 (2 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 February 2019	Withdrawal of a person with significant control statement on 28 February 2019 (2 pages)
28 February 2019	Notification of Ann Batty as a person with significant control on 17 December 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Marco Acquistapace as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Marco Acquistapace as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Dawn Eva Berry as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Dawn Eva Berry as a director on 9 November 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages)
19 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
19 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
28 February 2013	Termination of appointment of Christopher Redfern as a director (1 page)
28 February 2013	Appointment of Mr Marco Acquistapace as a director (2 pages)
28 February 2013	Termination of appointment of Christopher Redfern as a director (1 page)
28 February 2013	Appointment of Mr Marco Acquistapace as a director (2 pages)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Contemporary Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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