Menna Overview
Here’s a quick overview of CONTRAX GROUP OF COMPANIES UK LTD 👀 — a London based business that started in 2006.
CONTRAX GROUP OF COMPANIES UK LTD
- Company statusactive
- Company No05780397
- Age20 years 3 months Incorporated 13 April 2006
- Officers3
Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
CONTRAX GROUP OF COMPANIES UK LTD is an active company incorporated on 13 April 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 27 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 12 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITY SECRETARIES LIMITED | corporate secretary | 11 Jan 2022 | |
| CLAUS, Casom, Mr. | director | Jul 1976 | 30 Jun 2019 |
| LANGLOIS, Marie Gerard Gaston Yannick | director | Apr 1978 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nicole Kelley | Jun 1982 | 28 Mar 2024 |
| Ms Nicole Kelley | Jun 1972 | 28 Mar 2024 |
| Mr. Casom Claus | Jul 1976 | 30 Jun 2019 |
| Mr. Horst Dieter Heinrich Wilhelm Jansen | Jul 1946 | 06 Apr 2016 |
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Here’s a quick overview of CONTRAX GROUP OF COMPANIES UK LTD 👀 — a London based business that started in 2006.