CONTACTPARTNERS LTD

Key Data

Status

Active

Company No.

03709551

Incorporation date

08/02/1999

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

10/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Registration of charge 037095510005, created on 2025-08-21

View PDF (67 pages)

30/07/2025

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

21/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a secretary on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Mr Mark Neil Grocott as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

17/09/2024

Registration of charge 037095510004, created on 2024-09-12

View PDF (70 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

14/12/2022

Registration of charge 037095510003, created on 2022-12-09

View PDF (62 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-05

View PDF (1 pages)

25/03/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

23/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

05/11/2021

Registration of charge 037095510002, created on 2021-11-01

View PDF (63 pages)

29/09/2021

Satisfaction of charge 037095510001 in full

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

30/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (10 pages)

01/12/2020

Registration of charge 037095510001, created on 2020-11-25

View PDF (13 pages)

23/09/2020

Director's details changed for Mr. Daniel Mark Saulter on 2020-09-14

View PDF (2 pages)

18/09/2020

Resolutions

View PDF (1 pages)

15/09/2020

Termination of appointment of Russell Jon Hopcraft as a director on 2020-09-14

View PDF (1 pages)

15/09/2020

Termination of appointment of Paul Martin Harvey as a director on 2020-09-14

View PDF (1 pages)

15/09/2020

Appointment of Mr. Antonio Debiase as a secretary on 2020-09-14

View PDF (2 pages)

15/09/2020

Appointment of Mr. Antonio Debiase as a director on 2020-09-14

View PDF (2 pages)

15/09/2020

Appointment of Mr. Daniel Mark Saulter as a director on 2020-09-14

View PDF (2 pages)

15/09/2020

Current accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

15/09/2020

Registered office address changed from 12 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2020-09-15

View PDF (1 pages)

15/09/2020

Cessation of Russell Jon Hopcraft as a person with significant control on 2020-09-14

View PDF (1 pages)

15/09/2020

Cessation of Paul Martin Harvey as a person with significant control on 2020-09-14

View PDF (1 pages)

15/09/2020

Notification of Davies Group Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

21/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

17/06/2020

Termination of appointment of Michael Richard Hopcraft as a secretary on 2020-03-07

View PDF (1 pages)

02/06/2020

Purchase of own shares.

View PDF (3 pages)

06/04/2020

Cancellation of shares. Statement of capital on 2020-03-07

View PDF (4 pages)

18/03/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (3 pages)

18/03/2020

Termination of appointment of Michael Richard Hopcraft as a director on 2020-03-07

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

13/03/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

14/03/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

14/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (7 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

10/11/2014

Registered office address changed from 10 Ashurst Court London Road Wheatley Oxford OX33 1ER to 12 Ashurst Court London Road Wheatley Oxford Oxfordshire OX33 1ER on 2014-11-10

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (7 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

12/06/2012

Certificate of change of name

View PDF (2 pages)

12/06/2012

Change of name notice

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (7 pages)

10/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

29/07/2011

Registered office address changed from 58 Littleworth Oxford OX33 1TR on 2011-07-29

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Michael Richard Hopcraft on 2010-02-08

View PDF (2 pages)

03/03/2010

Director's details changed for Paul Martin Harvey on 2010-02-08

View PDF (2 pages)

03/03/2010

Director's details changed for Russell Jon Hopcraft on 2010-02-08

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/03/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

20/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

07/01/2008

Ad 20/12/07--------- £ si 188@1=188 £ ic 12/200

View PDF (2 pages)

07/03/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

23/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/03/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

16/12/2003

Ad 11/07/03--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

25/09/2003

Memorandum and Articles of Association

View PDF (22 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (2 pages)

04/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/04/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

11/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

14/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

24/05/2001

Return made up to 08/02/00; full list of members; amend

View PDF (7 pages)

06/04/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

13/12/2000

Registered office changed on 13/12/00 from: 58 littleworth oxford oxfordshire OX33 1TR

View PDF (1 pages)

06/12/2000

Location of register of members

View PDF (1 pages)

06/12/2000

Location - directors interests register: non legible

View PDF (1 pages)

06/12/2000

Ad 12/10/00--------- £ si 7@1=7 £ ic 100/107

View PDF (2 pages)

06/12/2000

Registered office changed on 06/12/00 from: 5 davenant road oxford oxfordshire OX2 8BT

View PDF (1 pages)

20/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

28/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

26/07/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Registered office changed on 12/07/99 from: 52 new inn hall street oxford oxfordshire OX1 2QA

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

Ad 01/04/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Secretary's particulars changed

View PDF (1 pages)

02/04/1999

Memorandum and Articles of Association

View PDF (4 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

08/02/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Debiase, Antonio	Director	14/09/2020 - 31/12/2024	81
Saulter, Daniel Mark	Director	14/09/2020 - 31/12/2024	55
Grocott, Mark Neil	Director	31/12/2024 - Present	26
Button, Matthew	Director	07/01/2025 - 10/09/2025	41
Hopcraft, Russell Jon	Director	01/04/1999 - 14/09/2020	4

Persons with Significant Control

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

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Description

About CONTACTPARTNERS LTD

CONTACTPARTNERS LTD is an(a) Active company incorporated on 08/02/1999 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTPARTNERS LTD?

CONTACTPARTNERS LTD is currently Active. It was registered on 08/02/1999 .

Where is CONTACTPARTNERS LTD located?

CONTACTPARTNERS LTD is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does CONTACTPARTNERS LTD do?

CONTACTPARTNERS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CONTACTPARTNERS LTD?

The latest filing was on 11/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.