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CONTACTUM LIMITED

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CONTACTUM LIMITED

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Key Data

Status

Active

Company No.

06835712

Incorporation date

03/03/2009

Size

Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of wiring devices (27.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 18 Eyncourt Road, Woodside Estate, Dunstable LU5 4TSCopy
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Latest events (Record since 03/03/2009)
dot icon14/04/2026
Satisfaction of charge 068357120005 in full
View PDF (1 pages)
dot icon18/06/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon19/09/2024
Director's details changed for Mr Daniel James Hewson on 2024-09-19
View PDF (2 pages)
dot icon19/09/2024
Secretary's details changed for Mr Clive Jason Brashaw on 2024-09-19
View PDF (1 pages)
dot icon06/09/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon04/04/2024
Registration of charge 068357120006, created on 2024-03-25
View PDF (13 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon21/08/2023
Appointment of Mr Mohanad Mohammed Alashkar as a director on 2023-08-21
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Michel Thoraval as a director on 2023-08-01
View PDF (1 pages)
dot icon03/07/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon07/06/2023
Termination of appointment of Pascal Normand Rodolphe Alain Hoerter as a director on 2023-06-06
View PDF (1 pages)
dot icon07/06/2023
Appointment of Mr Ra’Ed Bassam Fadel Taher as a director on 2023-06-06
View PDF (2 pages)
dot icon26/01/2023
Director's details changed for Mr Michel Thoraval on 2023-01-27
View PDF (2 pages)
dot icon25/01/2023
Appointment of Mr Daniel James Hewson as a director on 2023-01-25
View PDF (2 pages)
dot icon25/01/2023
Director's details changed for Mr Pascal Normand Rodolphe Alain Hoerter on 2023-01-25
View PDF (2 pages)
dot icon25/01/2023
Director's details changed for Mr Michel Thoraval on 2023-01-25
View PDF (2 pages)
dot icon05/04/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon06/07/2021
Appointment of Mr Michel Thoraval as a director on 2021-06-30
View PDF (2 pages)
dot icon02/07/2021
Termination of appointment of Malik Alsalameen as a director on 2021-06-30
View PDF (1 pages)
dot icon07/06/2021
Full accounts made up to 2020-12-31
View PDF (31 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon11/08/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon09/07/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-03 with updates
View PDF (4 pages)
dot icon03/07/2017
Second filing of Confirmation Statement dated 03/03/2017
View PDF (8 pages)
dot icon23/06/2017
Full accounts made up to 2016-12-31
View PDF (31 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2016-07-22
View PDF (4 pages)
dot icon18/05/2017
Resolutions
View PDF (1 pages)
dot icon15/03/2017
03/03/17 Statement of Capital gbp 500
View PDF (6 pages)
dot icon18/10/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon29/07/2016
Appointment of Mr Clive Jason Brashaw as a secretary on 2016-07-22
View PDF (2 pages)
dot icon16/06/2016
Termination of appointment of David Richard Goodberry as a director on 2016-05-31
View PDF (1 pages)
dot icon04/04/2016
Appointment of Mr Pascal Normand Rodolphe Alain Hoerter as a director on 2016-03-16
View PDF (2 pages)
dot icon11/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Auditor's resignation
View PDF (2 pages)
dot icon04/11/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon23/06/2015
Registration of charge 068357120005, created on 2015-06-22
View PDF (13 pages)
dot icon08/04/2015
Annual return made up to 2015-03-03
View PDF (14 pages)
dot icon10/03/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon10/03/2015
Registration of charge 068357120004, created on 2015-03-10
View PDF (24 pages)
dot icon31/08/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon28/03/2014
Annual return made up to 2014-03-03
View PDF (14 pages)
dot icon13/08/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon01/05/2013
Termination of appointment of Abdul Almutaq as a director
View PDF (1 pages)
dot icon29/04/2013
Appointment of Mr Malik Alsalameen as a director
View PDF (2 pages)
dot icon26/04/2013
Appointment of Mr David Goodberry as a director
View PDF (2 pages)
dot icon03/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (14 pages)
dot icon04/02/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (4 pages)
dot icon29/01/2013
Termination of appointment of Edward Dempsey as a director
View PDF (1 pages)
dot icon28/05/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon29/03/2012
Annual return made up to 2012-03-03
View PDF (14 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon24/06/2011
Termination of appointment of Peter Haworth as a director
View PDF (2 pages)
dot icon07/04/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (15 pages)
dot icon05/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/07/2010
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (1 pages)
dot icon02/07/2010
Termination of appointment of A G Secretarial Limited as a director
View PDF (1 pages)
dot icon04/06/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon25/05/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (15 pages)
dot icon16/04/2010
Statement of capital following an allotment of shares on 2009-05-21
View PDF (2 pages)
dot icon01/09/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon05/06/2009
Director appointed peter haworth
View PDF (2 pages)
dot icon28/05/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon27/05/2009
Registered office changed on 27/05/2009 from 150 aldersgate street london EC1A 4EJ
View PDF (1 pages)
dot icon27/05/2009
Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon27/05/2009
Appointment terminated director inhoco formations LIMITED
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director roger hart
View PDF (1 pages)
dot icon27/05/2009
Director appointed abdul salam mohammad almutaq
View PDF (2 pages)
dot icon27/05/2009
Director appointed edward dempsey
View PDF (2 pages)
dot icon27/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brashaw, Clive Jason
Secretary
22/07/2016 - Present
-
Taher, Ra’Ed Bassam Fadel
Director
06/06/2023 - Present
-
Hoerter, Pascal Normand Rodolphe Alain
Director
16/03/2016 - 06/06/2023
-
Thoraval, Michel
Director
30/06/2021 - 01/08/2023
-
Hewson, Daniel James
Director
25/01/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONTACTUM LIMITED

CONTACTUM LIMITED is an(a) Active company incorporated on 03/03/2009 with the registered office located at Unit 18 Eyncourt Road, Woodside Estate, Dunstable LU5 4TS. There are currently 4 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 CONTACTUM LIMITED?

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CONTACTUM LIMITED is currently Active. It was registered on 03/03/2009 .

Where is CONTACTUM LIMITED located?

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CONTACTUM LIMITED is registered at Unit 18 Eyncourt Road, Woodside Estate, Dunstable LU5 4TS.

What does CONTACTUM LIMITED do?

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CONTACTUM LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CONTACTUM LIMITED?

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The latest filing was on 14/04/2026: Satisfaction of charge 068357120005 in full.