Menna Overview
Here’s a quick overview of OPEN CONTRACTS LIMITED 👀 — a London based business that started in 2001.
OPEN CONTRACTS LIMITED
- Company statusactive
- Company No04174322
- Age25 years 4 months Incorporated 7 March 2001
- Officers5
Address
Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
OPEN CONTRACTS LIMITED is an active company incorporated on 7 March 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 21 Nov 2022
Memorandum Articles
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Karen Michelle | secretary | 26 Jun 2019 | |
| PARSONS, Matthew Louis John | director | Sep 1988 | 01 Dec 2022 |
| SKILBECK, Mark Peter | director | Sep 1979 | 01 Apr 2025 |
| SMITH, Karen Michelle | director | Dec 1970 | 10 Jan 2022 |
| SMITH, Peter John | director | Apr 1967 | 07 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Graham Macdougall | May 1966 | 06 Apr 2016 |
| Mr Peter John Smith | Apr 1967 | 06 Apr 2016 |
| Open Contracts Holdings Limited | 06 Apr 2016 |
Related Companies
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PARSONS, Matthew Louis John, SKILBECK, Mark Peter, SMITH, Karen Michelle, SMITH, Peter John, MACDOUGALL, Malcolm Graham, DE WATTEVILLE, Angus William are mutual persons.
SMITH, Peter John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
DE WATTEVILLE, Angus William are mutual persons.
DE WATTEVILLE, Angus William are mutual persons.
DE WATTEVILLE, Angus William are mutual persons.
DE WATTEVILLE, Angus William are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of OPEN CONTRACTS LIMITED 👀 — a London based business that started in 2001.