CONTECHS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06030201

Incorporation date

15/12/2006

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2006)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

27/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of Yogendra Carpenter as a director on 2025-02-14

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

18/06/2024

Termination of appointment of Jonathan Neale as a director on 2024-06-18

View PDF (1 pages)

12/02/2024

Resolutions

View PDF (3 pages)

04/01/2024

Appointment of Mr Yogendra Carpenter as a director on 2024-01-01

View PDF (2 pages)

22/11/2023

Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21

View PDF (1 pages)

17/10/2023

Accounts made up to 2022-12-31

View PDF (33 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

06/04/2023

Secretary's details changed for Mr Ian Keith Brookes on 2023-04-06

View PDF (1 pages)

06/04/2023

Director's details changed for Mr Ian Keith Brookes on 2023-04-06

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Peter Richard Jarvis on 2023-04-06

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Robert Simon Wakefield on 2023-04-06

View PDF (2 pages)

06/04/2023

Appointment of Mr Jonathan Neale as a director on 2023-04-06

View PDF (2 pages)

05/01/2023

Amended group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

30/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

24/11/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

04/05/2022

Statement of company's objects

View PDF (2 pages)

04/05/2022

Memorandum and Articles of Association

View PDF (16 pages)

04/05/2022

Resolutions

View PDF (3 pages)

03/05/2022

Sub-division of shares on 2022-04-28

View PDF (4 pages)

29/04/2022

Change of share class name or designation

View PDF (2 pages)

29/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2022

Cessation of Ian Keith Brookes as a person with significant control on 2022-04-28

View PDF (1 pages)

29/04/2022

Cessation of Peter Richard Jarvis as a person with significant control on 2022-04-28

View PDF (1 pages)

29/04/2022

Notification of Contechs Group Holdings Limited as a person with significant control on 2022-04-28

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

02/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

26/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

16/10/2018

Cessation of Robert Simon Wakefield as a person with significant control on 2018-05-10

View PDF (1 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-26

View PDF (4 pages)

05/10/2018

Cancellation of shares. Statement of capital on 2018-09-26

View PDF (4 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

05/10/2018

Purchase of own shares.

View PDF (3 pages)

08/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

11/06/2018

Cancellation of shares. Statement of capital on 2018-06-10

View PDF (4 pages)

08/06/2018

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

10/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

25/11/2016

Consolidation of shares on 2016-09-26

View PDF (6 pages)

19/10/2016

Change of share class name or designation

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (8 pages)

16/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

12/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

25/03/2015

Director's details changed for Mr Peter Richard Jarvis on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mr Ian Keith Brookes on 2015-03-25

View PDF (2 pages)

25/03/2015

Secretary's details changed for Mr Ian Keith Brookes on 2015-03-25

View PDF (1 pages)

13/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

07/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

06/03/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

05/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

02/03/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

22/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

28/03/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

17/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

09/06/2009

Full accounts made up to 2008-12-28

View PDF (18 pages)

02/03/2009

Auditor's resignation

View PDF (2 pages)

19/02/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

19/02/2009

Director and secretary's change of particulars / ian brookes / 19/02/2009

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2008

Registered office changed on 17/01/08 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

11/01/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

10/05/2007

Ad 01/01/07--------- £ si 159999@1=159999 £ si [email protected]=30 £ ic 1/160030

View PDF (3 pages)

13/04/2007

S-div 20/12/06

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (1 pages)

03/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2006

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

167

2021

0 % *

* during past year

Cash in Bank

£7,211.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
167
317.85K
-
0.00
7.21K
-

2021
167
317.85K
-
0.00
7.21K
-

Employees

2021

Employees

167 - *

Net Assets(GBP)

317.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTECHS HOLDINGS LIMITED

CONTECHS HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2006 with the registered office located at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 167 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTECHS HOLDINGS LIMITED?

CONTECHS HOLDINGS LIMITED is currently Active. It was registered on 15/12/2006 .

Where is CONTECHS HOLDINGS LIMITED located?

CONTECHS HOLDINGS LIMITED is registered at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR.

What does CONTECHS HOLDINGS LIMITED do?

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

How many employees does CONTECHS HOLDINGS LIMITED have?

CONTECHS HOLDINGS LIMITED had 167 employees in 2021.

What is the latest filing for CONTECHS HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2024-12-31.