CONTRACT CONSULT LTD
- Company statusactive
- Company No06800675
- Age16 years 6 months Incorporated 26 January 2009
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
CONTRACT CONSULT LTD is an active company incorporated on 26 January 2009 and based in London, England. The company was registered 16 years ago.
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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 January 2025. Next accounts due by 29 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2024
Notification Of A Person With Significant Control
11 Months Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2019
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Jonathan Stuart | director | Jun 1974 | 06 Aug 2024 |
| HOLMES, Katherine Sarah | director | Dec 1976 | 01 Feb 2014 |
| HOLMES, Susan Jane | director | Nov 1949 | 10 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Stuart Holmes | Jun 1974 | 06 Aug 2024 |
| Mrs Susan Jane Holmes | Nov 1949 | 01 Jan 2017 |
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HOLMES, Katherine Sarah, HOLMES, Susan Jane are mutual persons.
HOLMES, Katherine Sarah are mutual persons.
HOLMES, Susan Jane, HOLMES, Jonathan Stuart are mutual persons.
HOLMES, Susan Jane, HOLMES, Jonathan Stuart are mutual persons.
COALES, Edwina are mutual persons.
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NOMINEE DIRECTOR LTD is a mutual person.
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NOMINEE DIRECTOR LTD is a mutual person.
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NOMINEE DIRECTOR LTD is a mutual person.
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NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
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NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
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