CONTEGO SAFETY SOLUTIONS LTD

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CONTEGO SAFETY SOLUTIONS LTD

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Key Data

Status

Active

Company No.

09183047

Incorporation date

20/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vision House, Bedford Road, Petersfield GU32 3QBCopy
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Latest events (Record since 20/08/2014)
dot icon23/12/2025
Confirmation statement made on 2025-12-23 with updates
dot icon06/10/2025
Satisfaction of charge 091830470001 in full
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/02/2025
Notification of Smi Int Group Limited as a person with significant control on 2025-02-12
dot icon13/02/2025
Cessation of James Lewis as a person with significant control on 2025-02-12
dot icon13/02/2025
Appointment of Mr Blake Hayden Prisgrove as a director on 2025-02-12
dot icon13/02/2025
Appointment of Mr Donovan James Prisgrove as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Rachel Pooley as a secretary on 2025-02-12
dot icon13/02/2025
Termination of appointment of James Philip Lewis as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Nathan Lewis as a director on 2025-02-12
dot icon13/02/2025
Termination of appointment of Stephen Lewis as a director on 2025-02-12
dot icon13/02/2025
Registered office address changed from Wearmaster House Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9LA to Vision House Bedford Road Petersfield GU32 3QB on 2025-02-13
dot icon24/12/2024
Second filing of Confirmation Statement dated 2021-03-24
dot icon24/12/2024
Second filing of Confirmation Statement dated 2024-10-10
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon20/12/2024
Change of details for Mr James Lewis as a person with significant control on 2024-12-20
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2023
Change of share class name or designation
dot icon04/07/2023
Memorandum and Articles of Association
dot icon04/07/2023
Resolutions
dot icon04/07/2023
Particulars of variation of rights attached to shares
dot icon24/04/2023
Memorandum and Articles of Association
dot icon24/04/2023
Resolutions
dot icon24/04/2023
Change of share class name or designation
dot icon24/04/2023
Particulars of variation of rights attached to shares
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon09/08/2021
Termination of appointment of Aubrey Roger Lewis as a director on 2021-08-09
dot icon09/08/2021
Termination of appointment of Helen Lewis as a secretary on 2021-08-09
dot icon09/08/2021
Appointment of Mr Stephen Lewis as a director on 2021-08-09
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/01/2021
Registration of charge 091830470001, created on 2021-01-06
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon29/05/2020
Director's details changed for Mr James Philip Lewis on 2020-05-29
dot icon11/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/12/2019
Particulars of variation of rights attached to shares
dot icon19/12/2019
Memorandum and Articles of Association
dot icon18/12/2019
Change of share class name or designation
dot icon09/07/2019
Confirmation statement made on 2019-06-14 with updates
dot icon01/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon12/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/03/2018
Appointment of Mrs Rachel Pooley as a secretary on 2018-03-23
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon21/03/2017
Appointment of Mr Nathan Lewis as a director on 2016-12-01
dot icon21/03/2017
Appointment of Mr Aubrey Roger Lewis as a director on 2016-12-01
dot icon21/03/2017
Appointment of Mrs Helen Lewis as a secretary on 2016-12-01
dot icon24/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/10/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/08/2015
Previous accounting period shortened from 2015-08-31 to 2014-12-31
dot icon10/10/2014
Director's details changed for Mr James Philip Lewis on 2014-09-10
dot icon20/08/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon14 *

* during past year

Number of employees

49
2022
change arrow icon-24.94 % *

* during past year

Cash in Bank

£1,041,938.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
2.54M
-
0.00
1.39M
-
2022
49
2.84M
-
0.00
1.04M
-
2022
49
2.84M
-
0.00
1.04M
-

Employees

2022

Employees

49 Ascended40 % *

Net Assets(GBP)

2.84M £Ascended11.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.04M £Descended-24.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTEGO SAFETY SOLUTIONS LTD

CONTEGO SAFETY SOLUTIONS LTD is an(a) Active company incorporated on 20/08/2014 with the registered office located at Vision House, Bedford Road, Petersfield GU32 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEGO SAFETY SOLUTIONS LTD?

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CONTEGO SAFETY SOLUTIONS LTD is currently Active. It was registered on 20/08/2014 .

Where is CONTEGO SAFETY SOLUTIONS LTD located?

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CONTEGO SAFETY SOLUTIONS LTD is registered at Vision House, Bedford Road, Petersfield GU32 3QB.

What does CONTEGO SAFETY SOLUTIONS LTD do?

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CONTEGO SAFETY SOLUTIONS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CONTEGO SAFETY SOLUTIONS LTD have?

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CONTEGO SAFETY SOLUTIONS LTD had 49 employees in 2022.

What is the latest filing for CONTEGO SAFETY SOLUTIONS LTD?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with updates.