CONTENUR (UK) LIMITED

Key Data

Status

Active

Company No.

03892289

Incorporation date

10/12/1999

Size

Medium

Classification

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

Contacts

Registered address

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Latest events (Record since 10/12/1999)

26/02/2026

Accounts for a medium company made up to 2025-12-31

View PDF (25 pages)

08/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

08/09/2025

Director's details changed for Mrs Ester Da Veiga Mejía on 2025-09-01

View PDF (2 pages)

08/09/2025

Director's details changed for Inigo Querejeta on 2025-09-01

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08/09/2025

Appointment of Mr Antonio Belaustegui as a director on 2025-09-01

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27/02/2025

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

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02/12/2024

Confirmation statement made on 2024-12-02 with updates

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15/04/2024

Statement of capital following an allotment of shares on 2024-04-15

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21/03/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/01/2024

Appointment of Mrs Esther Da Veiga Mejía as a director on 2024-01-11

View PDF (2 pages)

11/01/2024

Director's details changed for Mrs Esther Da Veiga Mejía on 2024-01-11

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-03-17

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05/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

19/01/2023

Termination of appointment of Fiona Jean Castlehow as a secretary on 2023-01-20

View PDF (1 pages)

19/01/2023

Appointment of Mr Christopher John Graham as a secretary on 2023-01-20

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

14/09/2021

Director's details changed for Mr Neil Anthony Kavanagh on 2021-09-14

View PDF (2 pages)

14/09/2021

Secretary's details changed for Mrs Fiona Jean Castlehow on 2021-09-14

View PDF (1 pages)

14/09/2021

Registered office address changed from Suite 189 & 191 Lomeshaye Business Village Glenfield Park Nelson BB9 7DR to Image Business Park Acornfield Road Knowsley Industrial Estate Knowsley Merseyside L33 7UF on 2021-09-14

View PDF (1 pages)

01/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

28/08/2020

Director's details changed for Mr Neil Anthony Kavanagh on 2020-08-28

View PDF (2 pages)

18/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

09/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

27/02/2017

Full accounts made up to 2016-12-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

06/07/2016

Termination of appointment of Lorenzo Fernandez as a director on 2016-07-01

View PDF (1 pages)

24/02/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

31/07/2015

Statement of company's objects

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31/07/2015

Resolutions

View PDF (22 pages)

26/02/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

02/07/2014

Termination of appointment of Raymond Lockley as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Raymond Lockley as a secretary

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15/04/2014

Appointment of Mr Lorenzo Fernandez as a director

View PDF (2 pages)

15/04/2014

Appointment of Mrs Fiona Jean Castlehow as a secretary

View PDF (2 pages)

13/02/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

26/07/2013

Appointment of Mr Neil Anthony Kavanagh as a director

View PDF (2 pages)

22/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

16/02/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

03/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Inigo Querejeta on 2009-12-17

View PDF (2 pages)

23/12/2009

Director's details changed for Francisco Ortega on 2009-12-17

View PDF (2 pages)

23/12/2009

Director's details changed for Raymond Charles Lockley on 2009-12-17

View PDF (2 pages)

02/10/2009

Director appointed inigo querejeta

View PDF (2 pages)

28/09/2009

Appointment terminated director ramon lafuente

View PDF (1 pages)

23/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 10/12/08; full list of members

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27/05/2008

Amended accounts made up to 2007-12-31

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09/04/2008

Total exemption small company accounts made up to 2007-12-31

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17/03/2008

Return made up to 10/12/07; full list of members

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28/03/2007

Accounts for a small company made up to 2006-12-31

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12/01/2007

Return made up to 10/12/06; full list of members

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20/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

27/04/2005

Memorandum and Articles of Association

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27/04/2005

Resolutions

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16/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/01/2005

Return made up to 10/12/04; full list of members

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12/10/2004

Accounts for a small company made up to 2003-12-31

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18/12/2003

Return made up to 10/12/03; full list of members

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18/04/2003

Accounts for a small company made up to 2002-12-31

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23/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

03/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

13/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/02/2001

Ad 01/02/01--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

20/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

29/12/1999

Ad 23/12/99--------- £ si 90000@1=90000 £ ic 10000/100000

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23/12/1999

New director appointed

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23/12/1999

New director appointed

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23/12/1999

Ad 15/12/99--------- £ si 9999@1=9999 £ ic 1/10000

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15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/12/1999

New director appointed

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15/12/1999

New secretary appointed

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10/12/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+6.56 % *

* during past year

Cash in Bank

£774,510.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/12/2026

Last change occurred

31/12/2025

Accounts

Medium

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
30
1.36M
-
0.00
817.24K
-

2022
45
3.46M
-
0.00
726.83K
-

2023
48
350.99K
-
16.89M
774.51K
-

2023
48
350.99K
-
16.89M
774.51K
-

Employees

2023

Employees

48 7 % *

Net Assets(GBP)

350.99K £-89.84 % *

Total Assets(GBP)

Turnover(GBP)

16.89M £- *

Cash in Bank(GBP)

774.51K £6.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castlehow, Fiona Jean	Secretary	08/04/2014 - 19/01/2023	-
Graham, Christopher John	Secretary	19/01/2023 - Present	-
Ortega, Francisco	Director	15/12/1999 - 28/02/2023	-
Mejía, Esther Da Veiga	Director	11/01/2024 - Present	-
Querejeta, Inigo	Director	11/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONTENUR (UK) LIMITED

CONTENUR (UK) LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at Image Business Park Acornfield Road, Knowsley Industrial Estate, Knowsley, Merseyside L33 7UF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTENUR (UK) LIMITED?

CONTENUR (UK) LIMITED is currently Active. It was registered on 10/12/1999 .

Where is CONTENUR (UK) LIMITED located?

CONTENUR (UK) LIMITED is registered at Image Business Park Acornfield Road, Knowsley Industrial Estate, Knowsley, Merseyside L33 7UF.

What does CONTENUR (UK) LIMITED do?

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

How many employees does CONTENUR (UK) LIMITED have?

CONTENUR (UK) LIMITED had 48 employees in 2023.

What is the latest filing for CONTENUR (UK) LIMITED?

The latest filing was on 26/02/2026: Accounts for a medium company made up to 2025-12-31.