CONFIGURE ONE EUROPE, LTD.

Key Data

Status

Active

Company No.

05976621

Incorporation date

24/10/2006

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

10/02/2026

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

24/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/06/2024

Director's details changed for Mr John Byron Mills on 2024-06-06

View PDF (2 pages)

06/06/2024

Director's details changed for Michael Sabin on 2024-06-06

View PDF (2 pages)

05/06/2024

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2024-06-05

View PDF (1 pages)

05/06/2024

Change of details for Configure One Holdings Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr John Byron Mills on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Michael Sabin on 2024-06-05

View PDF (2 pages)

29/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

15/03/2024

Director's details changed for Michael Sabin on 2024-03-15

View PDF (2 pages)

29/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

21/09/2023

Appointment of Michael Sabin as a director on 2023-07-05

View PDF (2 pages)

19/05/2023

Appointment of Mr Kevin James Mcadams as a director on 2022-06-24

View PDF (2 pages)

19/05/2023

Termination of appointment of Kevin James Mcadams as a director on 2023-03-13

View PDF (1 pages)

19/05/2023

Termination of appointment of James Neil Contardi as a director on 2023-05-15

View PDF (1 pages)

23/03/2023

Appointment of Mr John Byron Mills as a director on 2023-03-13

View PDF (2 pages)

12/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

24/06/2022

Termination of appointment of Ryan Asche as a director on 2022-06-24

View PDF (1 pages)

31/05/2022

Director's details changed for Mr James Neil Contardi on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Ryan Asche on 2022-05-31

View PDF (2 pages)

23/05/2022

Second filing for the appointment of Ryan Asche as a director

View PDF (3 pages)

22/04/2022

Appointment of Mr James Neil Contardi as a director on 2021-04-15

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

23/06/2021

Termination of appointment of Michael Thomas Mcdonnell as a director on 2021-06-23

View PDF (1 pages)

23/06/2021

Appointment of Ryan Asche as a director on 2021-06-23

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

27/09/2018

Termination of appointment of Mcs Formations Limited as a secretary on 2018-09-27

View PDF (1 pages)

17/11/2017

Secretary's details changed for Mcs Formations Limited on 2017-11-17

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

16/10/2017

Change of details for Configure One Holdings Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-16

View PDF (1 pages)

16/10/2017

Director's details changed for Michael Thomas Mcdonnell on 2017-10-13

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/05/2017

Appointment of Michael Thomas Mcdonnell as a director on 2017-05-04

View PDF (2 pages)

25/05/2017

Termination of appointment of Laurence Francis Berry as a secretary on 2017-05-04

View PDF (1 pages)

25/05/2017

Termination of appointment of Laurence Francis Berry as a director on 2017-05-04

View PDF (1 pages)

24/05/2017

Registered office address changed from C/O Autodesk Limited One Columbus Drive Farnborough Hampshire GU14 0NZ to 235 Old Marylebone Road London NW1 5QT on 2017-05-24

View PDF (1 pages)

24/05/2017

Appointment of Mcs Formations Limited as a secretary on 2017-05-04

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (18 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

28/07/2016

Termination of appointment of William James Pflugh as a director on 2016-03-31

View PDF (1 pages)

28/07/2016

Termination of appointment of William James Pflugh as a secretary on 2016-03-31

View PDF (1 pages)

15/07/2016

Appointment of Mr Laurence Francis Berry as a secretary on 2016-03-31

View PDF (2 pages)

15/07/2016

Appointment of Mr Laurence Francis Berry as a director on 2016-03-31

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

23/11/2015

Appointment of Mr William James Pflugh as a director on 2015-09-30

View PDF (2 pages)

20/11/2015

Appointment of Mr William James Pflugh as a secretary on 2015-09-30

View PDF (2 pages)

20/11/2015

Termination of appointment of Austin James Roche as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Ronald John Mouw as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Michael Thomas Mcdonnell as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Mcs Formations Limited as a secretary on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Johnathan Edward Lidbury as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Termination of appointment of Daniel Amasa Howe as a director on 2015-09-30

View PDF (1 pages)

20/11/2015

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to C/O Autodesk Limited One Columbus Drive Farnborough Hampshire GU14 0NZ on 2015-11-20

View PDF (1 pages)

23/06/2015

Appointment of Austin James Roche as a director on 2015-06-23

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

10/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

12/07/2013

Director's details changed for Ronald John Mouw on 2013-07-11

View PDF (2 pages)

12/07/2013

Director's details changed for Michael Thomas Mcdonnell on 2013-07-11

View PDF (2 pages)

12/07/2013

Director's details changed for Daniel Amasa Howe on 2013-07-11

View PDF (2 pages)

12/07/2013

Director's details changed for Johnathan Edward Lidbury on 2013-07-11

View PDF (2 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Daniel Amasa Howe on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Ronald John Mouw on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Michael Thomas Mcdonnell on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Johnathan Edward Lidbury on 2009-10-01

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/01/2008

Return made up to 24/10/07; full list of members

View PDF (3 pages)

30/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.77M
-
0.00
1.41M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MCS FORMATIONS LIMITED	Corporate Secretary	04/05/2017 - 27/09/2018	24
Asche, Ryan	Director	23/06/2021 - 24/06/2022	7
MCS FORMATIONS LIMITED	Corporate Secretary	24/10/2006 - 30/09/2015	496
Contardi, James Neil	Director	15/04/2021 - 15/05/2023	6
Mcdonnell, Michael Thomas	Director	24/10/2006 - 30/09/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CONFIGURE ONE EUROPE, LTD.

CONFIGURE ONE EUROPE, LTD. is an(a) Active company incorporated on 24/10/2006 with the registered office located at Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIGURE ONE EUROPE, LTD.?

CONFIGURE ONE EUROPE, LTD. is currently Active. It was registered on 24/10/2006 .

Where is CONFIGURE ONE EUROPE, LTD. located?

CONFIGURE ONE EUROPE, LTD. is registered at Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ.

What does CONFIGURE ONE EUROPE, LTD. do?

CONFIGURE ONE EUROPE, LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CONFIGURE ONE EUROPE, LTD.?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-10-24 with no updates.