CONTAMAC LIMITED

Key Data

Status

Active

Company No.

02609319

Incorporation date

10/05/1991

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1991)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

08/12/2023

Change of details for Contamac Holdings Ltd as a person with significant control on 2023-12-08

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 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)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

20/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

10/02/2021

Termination of appointment of John Alexander Mc Gregor as a director on 2020-08-31

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

21/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Martin Dalsing as a director on 2020-04-01

View PDF (1 pages)

25/10/2019

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

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

22/03/2019

Full accounts made up to 2018-08-31

View PDF (32 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-08-31

View PDF (34 pages)

03/08/2017

Auditor's resignation

View PDF (1 pages)

16/06/2017

Appointment of Cheung Kwai Anthony Mak as a director on 2017-06-02

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

13/04/2017

Accounts for a medium company made up to 2016-08-31

View PDF (23 pages)

24/05/2016

Accounts for a medium company made up to 2015-08-31

View PDF (20 pages)

20/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 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 John Alexander Mc Gregor as a secretary on 2016-05-17

View PDF (1 pages)

31/07/2015

Auditor's resignation

View PDF (1 pages)

31/07/2015

Amended full accounts made up to 2014-08-31

View PDF (21 pages)

05/06/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

12/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

12/05/2015

Registered office address changed from Orchard House Bearwalden Business Park 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

Register inspection address has been changed from Orchard House Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX England to Carlton House Shire Hill Saffron Walden Essex CB11 3AU

View PDF (1 pages)

12/05/2015

Register(s) moved to registered office address Carlton House Shire Hill Saffron Walden Essex CB11 3AU

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

Secretary's details changed for Mr John Alexander Mc Gregor on 2014-09-01

View PDF (1 pages)

12/05/2015

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

View PDF (2 pages)

12/05/2015

Director's details changed for Mr John Alexander Mc Gregor 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)

10/07/2014

Miscellaneous

View PDF (1 pages)

04/06/2014

Accounts made up to 2013-08-31

View PDF (18 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (8 pages)

06/12/2013

Appointment of Mr Martin Dalsing as a director

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (8 pages)

11/03/2013

Accounts made up to 2012-08-31

View PDF (18 pages)

05/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

18/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (8 pages)

31/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

09/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Director's details changed for Mr John Alexander Mc Gregor on 2009-11-30

View PDF (2 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

13/04/2010

Accounts made up to 2009-08-31

View PDF (21 pages)

17/12/2009

Appointment of Robert Edward Lewis as a director

View PDF (3 pages)

22/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

22/05/2009

Location of debenture register

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from orchard house bearwalden business park wendens ambo saffron walden essex CB11 4JX

View PDF (1 pages)

22/05/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Director appointed robert john mcgregor

View PDF (2 pages)

02/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

30/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

17/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

17/12/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

12/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

16/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

26/08/2005

Director resigned

View PDF (1 pages)

20/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

14/12/2004

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

22/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (21 pages)

03/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

07/05/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

28/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (20 pages)

27/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

06/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

24/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

15/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

23/08/2000

Auditor's resignation

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

16/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

12/05/2000

New director appointed

View PDF (2 pages)

01/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

28/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

02/06/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

16/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

09/02/1998

Ad 01/07/91--------- £ si 998@1

View PDF (2 pages)

21/08/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

11/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

13/02/1996

New director appointed

View PDF (2 pages)

23/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

15/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/09/1994

Director's particulars changed

View PDF (0 pages)

23/09/1994

Director resigned

View PDF (0 pages)

23/09/1994

Registered office changed on 23/09/94 from: 5 oak industrial park, chelmsford road, gt dunmow, essex CM6 1XN

View PDF (0 pages)

12/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

01/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

11/05/1993

Return made up to 10/05/93; no change of members

View PDF (0 pages)

24/03/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

05/07/1992

Return made up to 10/05/92; full list of members

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

26/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

08/01/1992

Accounting reference date notified as 31/08

View PDF (0 pages)

30/07/1991

Memorandum and Articles of Association

View PDF (4 pages)

26/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/07/1991

Director resigned;new director appointed

View PDF (0 pages)

26/07/1991

Registered office changed on 26/07/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

22/07/1991

Certificate of change of name

View PDF (2 pages)

16/07/1991

Resolutions

View PDF (6 pages)

10/05/1991

Incorporation

View PDF (9 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

10/05/2026

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

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
Mcgregor, Robert John	Director	01/03/2009 - Present	5
Wyatt, Simon David	Director	28/03/2000 - Present	8
Blackwell, Stephen	Secretary	22/11/2022 - Present	-
Clark, Linda	Secretary	17/05/2016 - 22/11/2022	-
Lewis, Robert Edward	Director	30/11/2009 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About CONTAMAC LIMITED

CONTAMAC LIMITED is an(a) Active company incorporated on 10/05/1991 with the registered office located at Carlton House, Shire Hill, Saffron Walden, Essex CB11 3AU. There are currently 5 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 LIMITED?

CONTAMAC LIMITED is currently Active. It was registered on 10/05/1991 .

Where is CONTAMAC LIMITED located?

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

What does CONTAMAC LIMITED do?

CONTAMAC LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CONTAMAC LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.