CONTACT 19 LIMITED

Key Data

Status

Active

Company No.

02831829

Incorporation date

30/06/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1993)

16/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

10/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

16/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

03/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

26/05/2020

Secretary's details changed for Sharon Claire Weir on 2020-05-26

View PDF (1 pages)

26/05/2020

Director's details changed for Mrs Sharon Claire Weir on 2020-05-26

View PDF (2 pages)

26/05/2020

Director's details changed for Nigel Anthony Weir on 2020-05-26

View PDF (2 pages)

13/01/2020

Change of details for Mr Nigel Anthony Weir as a person with significant control on 2020-01-13

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

22/05/2019

Resolutions

View PDF (3 pages)

07/05/2019

Registered office address changed from Unit 14 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 10 Bracebridge Stanhope Road Camberley GU15 3DP on 2019-05-07

View PDF (1 pages)

19/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

10/07/2017

Notification of Sharon Claire Weir as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Nigel Anthony Weir as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

08/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

01/04/2015

Registered office address changed from 5 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Unit 14 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ on 2015-04-01

View PDF (1 pages)

20/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

08/07/2013

Director's details changed for Nigel Anthony Weir on 2012-06-28

View PDF (2 pages)

08/07/2013

Secretary's details changed for Sharon Claire Weir on 2012-06-28

View PDF (2 pages)

04/12/2012

Appointment of Mrs Sharon Claire Weir as a director

View PDF (2 pages)

09/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

24/10/2012

Resolutions

View PDF (1 pages)

12/10/2012

Termination of appointment of Peter Schmidt as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

22/06/2012

Resolutions

View PDF (1 pages)

22/06/2012

Cancellation of shares. Statement of capital on 2012-06-22

View PDF (4 pages)

22/06/2012

Purchase of own shares.

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Nigel Anthony Weir on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Peter Roy Schmidt on 2010-02-26

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

03/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

06/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

05/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

11/11/2006

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/06/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

28/06/2005

Registered office changed on 28/06/05 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

10/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

29/07/2002

Location of register of members address changed

View PDF (0 pages)

29/07/2002

Location of debenture register address changed

View PDF (0 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

18/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

09/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/07/1999

Secretary's particulars changed

View PDF (1 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

29/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

14/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

11/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

11/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

06/11/1996

New director appointed

View PDF (1 pages)

09/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

19/07/1996

Return made up to 30/06/96; full list of members

View PDF (0 pages)

14/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

06/07/1995

Return made up to 30/06/95; full list of members

View PDF (14 pages)

13/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

13/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1994

Return made up to 30/06/94; full list of members

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11/03/1994

Director resigned;new director appointed

View PDF (0 pages)

19/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/1993

Director's particulars changed

View PDF (0 pages)

04/10/1993

Ad 01/09/93--------- £ si 49@1=49 £ ic 51/100

View PDF (0 pages)

04/10/1993

Ad 01/09/93--------- £ si 49@1=49 £ ic 2/51

View PDF (0 pages)

04/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1993

Director resigned;new director appointed

View PDF (0 pages)

21/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Registered office changed on 14/07/93 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

13/07/1993

Certificate of change of name

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30/06/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
4
1.13M
-
0.00
1.12M
-

2022
3
1.25M
-
0.00
907.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTACT 19 LIMITED

CONTACT 19 LIMITED is an(a) Active company incorporated on 30/06/1993 with the registered office located at Unit 10 Bracebridge, Stanhope Road, Camberley GU15 3DP. 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 CONTACT 19 LIMITED?

CONTACT 19 LIMITED is currently Active. It was registered on 30/06/1993 .

Where is CONTACT 19 LIMITED located?

CONTACT 19 LIMITED is registered at Unit 10 Bracebridge, Stanhope Road, Camberley GU15 3DP.

What does CONTACT 19 LIMITED do?

CONTACT 19 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CONTACT 19 LIMITED?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-09-30.