CONTAMAC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07038892

Incorporation date

13/10/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

20/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

08/12/2023

Cessation of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 2023-12-08

View PDF (1 pages)

08/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/11/2022

Appointment of Mr Stephen Blackwell as a secretary on 2022-11-22

View PDF (2 pages)

29/11/2022

Termination of appointment of Linda Clark as a secretary on 2022-11-22

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/04/2021

Satisfaction of charge 070388920003 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 070388920004 in full

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

25/10/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

21/03/2019

Group of companies' accounts made up to 2018-08-31

View PDF (45 pages)

23/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

19/03/2018

Group of companies' accounts made up to 2017-08-31

View PDF (49 pages)

17/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

17/10/2017

Notification of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 2017-06-02

View PDF (1 pages)

17/10/2017

Cessation of Robert John Mcgregor as a person with significant control on 2017-06-02

View PDF (1 pages)

17/10/2017

Cessation of John Alexander Mcgregor as a person with significant control on 2017-06-02

View PDF (1 pages)

03/08/2017

Auditor's resignation

View PDF (1 pages)

19/06/2017

Resolutions

View PDF (51 pages)

14/06/2017

Termination of appointment of Robert Edward Lewis as a director on 2017-06-02

View PDF (1 pages)

14/06/2017

Termination of appointment of John Alexander Mcgregor as a director on 2017-06-02

View PDF (1 pages)

14/06/2017

Appointment of Wu Jianying as a director on 2017-06-02

View PDF (2 pages)

14/06/2017

Appointment of Huang Ming as a director on 2017-06-02

View PDF (2 pages)

14/06/2017

Appointment of Minjie Tang as a director on 2017-06-02

View PDF (2 pages)

13/06/2017

Resolutions

View PDF (2 pages)

13/06/2017

Resolutions

View PDF (2 pages)

13/06/2017

Resolutions

View PDF (2 pages)

13/06/2017

Resolutions

View PDF (2 pages)

13/06/2017

Cancellation of shares. Statement of capital on 2017-05-26

View PDF (4 pages)

13/06/2017

Purchase of own shares.

View PDF (3 pages)

13/04/2017

Group of companies' accounts made up to 2016-08-31

View PDF (36 pages)

02/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

24/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (32 pages)

20/05/2016

Appointment of Mrs Linda Clark as a secretary on 2016-05-17

View PDF (2 pages)

20/05/2016

Termination of appointment of Simon David Wyatt as a secretary on 2016-05-17

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

31/07/2015

Auditor's resignation

View PDF (1 pages)

08/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (25 pages)

12/05/2015

Registered office address changed from Orchard House Bearwalden Business Park, Wendens Ambo Saffron Walden Essex CB11 4JX to Carlton House Shire Hill Saffron Walden Essex CB11 3AU on 2015-05-12

View PDF (1 pages)

12/05/2015

Director's details changed for Simon David Wyatt on 2014-09-01

View PDF (2 pages)

12/05/2015

Director's details changed for Robert John Mcgregor on 2014-09-01

View PDF (2 pages)

12/05/2015

Director's details changed for John Alexander Mcgregor on 2014-09-01

View PDF (2 pages)

12/05/2015

Director's details changed for Robert Edward Lewis on 2014-09-01

View PDF (2 pages)

12/05/2015

Secretary's details changed for Simon David Wyatt on 2014-09-01

View PDF (1 pages)

24/11/2014

Registration of charge 070388920004, created on 2014-11-11

View PDF (8 pages)

18/11/2014

Registration of charge 070388920003, created on 2014-11-10

View PDF (9 pages)

29/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (8 pages)

10/07/2014

Miscellaneous

View PDF (1 pages)

04/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (28 pages)

14/01/2014

Resolutions

View PDF (30 pages)

18/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (8 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

16/09/2013

Resolutions

View PDF (2 pages)

11/03/2013

Group of companies' accounts made up to 2012-08-31

View PDF (27 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (7 pages)

31/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (27 pages)

22/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (7 pages)

31/03/2011

Full accounts made up to 2010-08-31

View PDF (26 pages)

29/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

23/12/2009

Resolutions

View PDF (29 pages)

21/12/2009

Appointment of Simon David Wyatt as a secretary

View PDF (3 pages)

21/12/2009

Current accounting period shortened from 2010-10-31 to 2010-08-31

View PDF (3 pages)

13/10/2009

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mcgregor, Robert John	Director	13/10/2009 - Present	4
Wyatt, Simon David	Director	13/10/2009 - Present	8
Blackwell, Stephen	Secretary	22/11/2022 - Present	-
Clark, Linda	Secretary	17/05/2016 - 22/11/2022	-
Tang, Minjie	Director	02/06/2017 - Present	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CONTAMAC HOLDINGS LIMITED

CONTAMAC HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2009 with the registered office located at Carlton House, Shire Hill, Saffron Walden, Essex CB11 3AU. There are currently 6 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 CONTAMAC HOLDINGS LIMITED?

CONTAMAC HOLDINGS LIMITED is currently Active. It was registered on 13/10/2009 .

Where is CONTAMAC HOLDINGS LIMITED located?

CONTAMAC HOLDINGS LIMITED is registered at Carlton House, Shire Hill, Saffron Walden, Essex CB11 3AU.

What does CONTAMAC HOLDINGS LIMITED do?

CONTAMAC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONTAMAC HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-13 with no updates.