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CONTAMAC HOLDINGS LIMITED

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CONTAMAC HOLDINGS LIMITED

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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

Registered address

Carlton House, Shire Hill, Saffron Walden, Essex CB11 3AUCopy
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Latest events (Record since 13/10/2009)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon06/10/2025
Full accounts made up to 2024-12-31
View PDF (32 pages)
dot icon20/11/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/10/2024
Full accounts made up to 2023-12-31
View PDF (33 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon08/12/2023
Cessation of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 2023-12-08
View PDF (1 pages)
dot icon08/12/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon29/11/2022
Appointment of Mr Stephen Blackwell as a secretary on 2022-11-22
View PDF (2 pages)
dot icon29/11/2022
Termination of appointment of Linda Clark as a secretary on 2022-11-22
View PDF (1 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon12/09/2022
Full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-13 with updates
View PDF (4 pages)
dot icon11/05/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon23/04/2021
Satisfaction of charge 070388920003 in full
View PDF (1 pages)
dot icon23/04/2021
Satisfaction of charge 070388920004 in full
View PDF (1 pages)
dot icon15/12/2020
Full accounts made up to 2019-12-31
View PDF (29 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon25/10/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
View PDF (1 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon21/03/2019
Group of companies' accounts made up to 2018-08-31
View PDF (45 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon19/03/2018
Group of companies' accounts made up to 2017-08-31
View PDF (49 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (4 pages)
dot icon17/10/2017
Notification of Haohai Healthcare Holdings (Bvi) Co. Ltd as a person with significant control on 2017-06-02
View PDF (1 pages)
dot icon17/10/2017
Cessation of Robert John Mcgregor as a person with significant control on 2017-06-02
View PDF (1 pages)
dot icon17/10/2017
Cessation of John Alexander Mcgregor as a person with significant control on 2017-06-02
View PDF (1 pages)
dot icon03/08/2017
Auditor's resignation
View PDF (1 pages)
dot icon19/06/2017
Resolutions
View PDF (51 pages)
dot icon14/06/2017
Termination of appointment of Robert Edward Lewis as a director on 2017-06-02
View PDF (1 pages)
dot icon14/06/2017
Termination of appointment of John Alexander Mcgregor as a director on 2017-06-02
View PDF (1 pages)
dot icon14/06/2017
Appointment of Wu Jianying as a director on 2017-06-02
View PDF (2 pages)
dot icon14/06/2017
Appointment of Huang Ming as a director on 2017-06-02
View PDF (2 pages)
dot icon14/06/2017
Appointment of Minjie Tang as a director on 2017-06-02
View PDF (2 pages)
dot icon13/06/2017
Resolutions
View PDF (2 pages)
dot icon13/06/2017
Resolutions
View PDF (2 pages)
dot icon13/06/2017
Resolutions
View PDF (2 pages)
dot icon13/06/2017
Resolutions
View PDF (2 pages)
dot icon13/06/2017
Cancellation of shares. Statement of capital on 2017-05-26
View PDF (4 pages)
dot icon13/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon13/04/2017
Group of companies' accounts made up to 2016-08-31
View PDF (36 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (6 pages)
dot icon24/05/2016
Group of companies' accounts made up to 2015-08-31
View PDF (32 pages)
dot icon20/05/2016
Appointment of Mrs Linda Clark as a secretary on 2016-05-17
View PDF (2 pages)
dot icon20/05/2016
Termination of appointment of Simon David Wyatt as a secretary on 2016-05-17
View PDF (1 pages)
dot icon15/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Auditor's resignation
View PDF (1 pages)
dot icon08/06/2015
Group of companies' accounts made up to 2014-08-31
View PDF (25 pages)
dot icon12/05/2015
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)
dot icon12/05/2015
Director's details changed for Simon David Wyatt on 2014-09-01
View PDF (2 pages)
dot icon12/05/2015
Director's details changed for Robert John Mcgregor on 2014-09-01
View PDF (2 pages)
dot icon12/05/2015
Director's details changed for John Alexander Mcgregor on 2014-09-01
View PDF (2 pages)
dot icon12/05/2015
Director's details changed for Robert Edward Lewis on 2014-09-01
View PDF (2 pages)
dot icon12/05/2015
Secretary's details changed for Simon David Wyatt on 2014-09-01
View PDF (1 pages)
dot icon24/11/2014
Registration of charge 070388920004, created on 2014-11-11
View PDF (8 pages)
dot icon18/11/2014
Registration of charge 070388920003, created on 2014-11-10
View PDF (9 pages)
dot icon29/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (8 pages)
dot icon10/07/2014
Miscellaneous
View PDF (1 pages)
dot icon04/06/2014
Group of companies' accounts made up to 2013-08-31
View PDF (28 pages)
dot icon14/01/2014
Resolutions
View PDF (30 pages)
dot icon18/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (8 pages)
dot icon16/09/2013
Statement of capital following an allotment of shares on 2013-08-21
View PDF (4 pages)
dot icon16/09/2013
Resolutions
View PDF (2 pages)
dot icon11/03/2013
Group of companies' accounts made up to 2012-08-31
View PDF (27 pages)
dot icon03/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2012
Group of companies' accounts made up to 2011-08-31
View PDF (27 pages)
dot icon22/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2011
Full accounts made up to 2010-08-31
View PDF (26 pages)
dot icon29/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2009
Resolutions
View PDF (29 pages)
dot icon21/12/2009
Appointment of Simon David Wyatt as a secretary
View PDF (3 pages)
dot icon21/12/2009
Current accounting period shortened from 2010-10-31 to 2010-08-31
View PDF (3 pages)
dot icon13/10/2009
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CONTAMAC HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CONTAMAC HOLDINGS LIMITED located?

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

What does CONTAMAC HOLDINGS LIMITED do?

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

What is the latest filing for CONTAMAC HOLDINGS LIMITED?

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