CONTACT ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05601393

Incorporation date

24/10/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2005)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (26 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Health Holdings Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

20/08/2024

Termination of appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-19

View PDF (1 pages)

20/08/2024

Appointment of Christopher James Gregory as a director on 2024-08-14

View PDF (2 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

03/04/2023

Termination of appointment of Elizabeth Helen Brownell as a director on 2023-03-31

View PDF (1 pages)

30/03/2023

Appointment of Gemma Rebecca Bate-Williams as a director on 2023-03-28

View PDF (2 pages)

05/02/2023

Termination of appointment of Sarah Louise Brewer as a director on 2023-01-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/08/2022

Appointment of Mrs Sarah Louise Brewer as a director on 2022-08-08

View PDF (2 pages)

10/08/2022

Termination of appointment of Constantine Karayannis as a director on 2022-07-26

View PDF (1 pages)

10/08/2022

Termination of appointment of Tammy Marie Jones as a director on 2022-05-31

View PDF (1 pages)

21/01/2022

Appointment of Mr Constantine Karayannis as a director on 2022-01-17

View PDF (2 pages)

21/01/2022

Termination of appointment of Damian Riley as a director on 2022-01-17

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/01/2021

Change of details for Capita Health Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/10/2020

Director's details changed for Mr Damian Riley on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Ms Tammy Marie Jones on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Elizabeth Helen Brownell on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

26/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

31/07/2020

Termination of appointment of Richard John Montague-Fuller as a director on 2020-07-23

View PDF (1 pages)

31/07/2020

Termination of appointment of Alistair Robert Mactaggart as a director on 2020-07-23

View PDF (1 pages)

31/07/2020

Appointment of Elizabeth Helen Brownell as a director on 2020-07-23

View PDF (2 pages)

31/07/2020

Appointment of Mr Damian Riley as a director on 2020-07-23

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/10/2019

Change of details for Capita Health Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

09/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

02/10/2018

Termination of appointment of Oliver Leonard Wildgoose as a director on 2018-09-19

View PDF (1 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

25/06/2018

Director's details changed for Mr Richard John Montague-Fuller on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Alistair Robert Mactaggart on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Ms Tammy Marie Jones on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Oliver Leonard Wildgoose on 2018-06-15

View PDF (2 pages)

11/05/2018

Appointment of Ms Tammy Marie Jones as a director on 2018-05-04

View PDF (2 pages)

11/05/2018

Appointment of Mr Alistair Robert Mactaggart as a director on 2018-05-04

View PDF (2 pages)

10/05/2018

Appointment of Mr Richard John Montague-Fuller as a director on 2018-05-04

View PDF (2 pages)

10/05/2018

Termination of appointment of Ian Buckley as a director on 2018-05-04

View PDF (1 pages)

13/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

13/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/04/2017

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2017-04-07

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

03/08/2016

Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2016-07-06

View PDF (2 pages)

01/08/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-07-06

View PDF (1 pages)

01/08/2016

Termination of appointment of Simon John Birchall as a director on 2016-07-06

View PDF (1 pages)

01/08/2016

Appointment of Mr Oliver Leonard Wildgoose as a director on 2016-07-06

View PDF (2 pages)

01/08/2016

Appointment of Ian Buckley as a director on 2016-07-06

View PDF (2 pages)

25/04/2016

Termination of appointment of Richard Melvyn Marchant as a director on 2016-03-31

View PDF (1 pages)

09/02/2016

Appointment of Mr Ian Edward Jarvis as a director on 2016-01-21

View PDF (2 pages)

09/02/2016

Termination of appointment of Daniel James Greenspan as a director on 2016-01-21

View PDF (1 pages)

08/01/2016

Termination of appointment of Andrew David Howard as a director on 2015-11-13

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/06/2015

Appointment of Mr Andrew David Howard as a director on 2015-06-11

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

17/02/2015

Appointment of Simon John Birchall as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Termination of appointment of James D'arcy Vincent as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Termination of appointment of Nicolas Norman Bedford as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Appointment of Mr Daniel James Greenspan as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Richard Melvyn Marchant as a director on 2015-01-01

View PDF (2 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

31/10/2014

Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/07/2014

Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of Peter Mark Franklin as a director on 2014-07-11

View PDF (1 pages)

07/07/2014

Termination of appointment of Emma Pearson as a director

View PDF (1 pages)

07/07/2014

Appointment of James D'arcy Vincent as a director

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

15/08/2013

Resolutions

View PDF (14 pages)

14/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

13/08/2013

Termination of appointment of Emma Shelton as a secretary

View PDF (1 pages)

13/08/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

13/08/2013

Appointment of Mrs Emma Louise Pearson as a director

View PDF (2 pages)

13/08/2013

Registered office address changed from 101-104 Viney Court Viney Street Taunton Somerset TA1 3FB United Kingdom on 2013-08-13

View PDF (1 pages)

13/08/2013

Appointment of Peter Mark Franklin as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Una Lynch as a director

View PDF (1 pages)

13/08/2013

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

13/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-10-24

View PDF (16 pages)

13/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-24

View PDF (16 pages)

06/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-10-24

View PDF (16 pages)

06/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-10-24

View PDF (16 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/04/2013

Termination of appointment of Lisa Price as a director

View PDF (1 pages)

13/03/2013

Appointment of Mrs Lisa Price as a director

View PDF (2 pages)

25/10/2012

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

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/10/2011

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

View PDF (4 pages)

24/10/2011

Secretary's details changed for Emma Shelton on 2011-10-01

View PDF (1 pages)

16/03/2011

Registered office address changed from Suite J 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA on 2011-03-16

View PDF (1 pages)

25/11/2010

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

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/11/2009

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

View PDF (6 pages)

10/11/2009

Director's details changed for Una Lynch on 2009-11-10

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/11/2008

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

View PDF (3 pages)

21/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

13/11/2007

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

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/06/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

11/11/2006

Return made up to 24/10/06; full list of members

View PDF (6 pages)

10/01/2006

Registered office changed on 10/01/06 from: 11 fullands rd taunton TA1 3DB

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
35
-
-
0.00
-
-

2021
35
-
-
0.00
-
-

Employees

2021

Employees

35 - *

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
Brewer, Sarah Louise	Director	07/08/2022 - 30/01/2023	1
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	05/08/2013 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	05/08/2013 - Present	337
Brownell, Elizabeth Helen	Director	23/07/2020 - 31/03/2023	36
Yates-Kneen, Geoffrey Christopher	Director	06/07/2016 - 07/04/2017	43

Persons with Significant Control

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

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Description

About CONTACT ASSOCIATES LIMITED

CONTACT ASSOCIATES LIMITED is an(a) Active company incorporated on 24/10/2005 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT ASSOCIATES LIMITED?

CONTACT ASSOCIATES LIMITED is currently Active. It was registered on 24/10/2005 .

Where is CONTACT ASSOCIATES LIMITED located?

CONTACT ASSOCIATES LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CONTACT ASSOCIATES LIMITED do?

CONTACT ASSOCIATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CONTACT ASSOCIATES LIMITED have?

CONTACT ASSOCIATES LIMITED had 35 employees in 2021.

What is the latest filing for CONTACT ASSOCIATES LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-30 with no updates.