CONTGO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05987070

Incorporation date

02/11/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2006)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2024

Application to strike the company off the register

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

28/02/2024

Cessation of Contgo Limited as a person with significant control on 2024-01-19

View PDF (1 pages)

28/02/2024

Notification of Concur Technologies (Uk) Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

01/02/2024

Resolutions

View PDF (2 pages)

31/01/2024

Termination of appointment of Robert Harrison as a director on 2024-01-31

View PDF (1 pages)

30/01/2024

Resolutions

View PDF (2 pages)

30/01/2024

Solvency Statement dated 26/01/24

View PDF (1 pages)

30/01/2024

Statement by Directors

View PDF (1 pages)

30/01/2024

Statement of capital on 2024-01-30

View PDF (5 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

18/04/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

02/02/2023

Appointment of Mr Robert Harrison as a director on 2023-02-01

View PDF (2 pages)

30/01/2023

Termination of appointment of Michiel Alexander Verhoeven as a director on 2023-01-31

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (0 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

21/04/2021

Appointment of Mr Michiel Alexander Verhoeven as a director on 2021-04-16

View PDF (2 pages)

19/04/2021

Change of details for Contgo Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Termination of appointment of Christopher Alan Juneau as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 2021-04-19

View PDF (1 pages)

19/04/2021

Termination of appointment of Michael Paul Weingartner as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Appointment of Mr Renaud Valery Heyd as a director on 2021-04-16

View PDF (2 pages)

07/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

07/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (271 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

07/04/2020

Termination of appointment of Christopher Ryan Arendale as a director on 2020-04-01

View PDF (1 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

03/07/2019

Appointment of Michael Paul Weingartner as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Michael Lloyd Eberhard as a director on 2019-07-01

View PDF (1 pages)

02/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (269 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

30/05/2018

Termination of appointment of Marc Kenneth Malone as a director on 2018-05-25

View PDF (1 pages)

30/05/2018

Appointment of Christopher Ryan Arendale as a director on 2018-05-25

View PDF (2 pages)

23/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

10/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (281 pages)

10/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/03/2018

Appointment of Christopher Alan Juneau as a director on 2018-03-16

View PDF (2 pages)

16/03/2018

Termination of appointment of Melanie Ann Morgan as a director on 2018-03-16

View PDF (1 pages)

08/01/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (279 pages)

17/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/08/2017

Notification of Contgo Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Withdrawal of a person with significant control statement on 2017-08-17

View PDF (2 pages)

22/05/2017

Appointment of Michael Lloyd Eberhard as a director on 2017-04-13

View PDF (2 pages)

22/05/2017

Appointment of Marc Kenneth Malone as a director on 2017-04-13

View PDF (2 pages)

22/05/2017

Termination of appointment of Steven Singh as a director on 2017-04-13

View PDF (1 pages)

22/05/2017

Termination of appointment of Francis Joseph Pelzer V as a director on 2017-04-13

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

03/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

01/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (226 pages)

01/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/07/2016

Director's details changed for Mr Francis Joseph Pelzer V on 2016-01-01

View PDF (2 pages)

30/06/2016

Director's details changed for Melanie Ann Morgan on 2016-06-01

View PDF (2 pages)

30/06/2016

Director's details changed for Mr Steven Singh on 2016-01-01

View PDF (2 pages)

01/03/2016

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

16/02/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (300 pages)

16/02/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

16/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

20/02/2015

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

21/01/2014

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

14/01/2014

Termination of appointment of Kyle Sugamele as a director

View PDF (1 pages)

14/01/2014

Appointment of Melanie Ann Morgan as a director

View PDF (2 pages)

28/06/2013

Director's details changed for Mr Kyle Sugamele on 2013-05-14

View PDF (2 pages)

28/06/2013

Director's details changed for Mr Steven Singh on 2013-05-14

View PDF (2 pages)

28/06/2013

Director's details changed for Mr Francis Joseph Pelzer V on 2013-05-14

View PDF (2 pages)

14/05/2013

Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 2013-05-14

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/03/2013

Termination of appointment of Kari Miettinen as a director

View PDF (1 pages)

13/03/2013

Appointment of Mr Francis Joseph Pelzer V as a director

View PDF (2 pages)

13/03/2013

Appointment of Kyle Sugamele as a director

View PDF (2 pages)

13/03/2013

Appointment of Mr Steven Singh as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Henrik Conradsen as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Henrik Conradsen as a secretary

View PDF (1 pages)

13/03/2013

Termination of appointment of Johnny Thorsen as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Stephen Etchells as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Asko Schrey as a director

View PDF (1 pages)

13/03/2013

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

13/03/2013

Termination of appointment of Antti Kokkinen as a director

View PDF (1 pages)

13/03/2013

Termination of appointment of Risto Perttunen as a director

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (10 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/04/2012

Appointment of Antti Kokkinen as a director

View PDF (2 pages)

09/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

16/01/2012

Appointment of Mr Kari Veikko Sakari Miettinen as a director

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

05/10/2011

Appointment of Asko Aarno Tapio Schrey as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Mika Kiljunen as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

29/11/2010

Director's details changed for Johnny Thorsen on 2010-08-05

View PDF (2 pages)

18/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

09/11/2010

Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 2010-11-09

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

10/09/2010

Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 2010-09-10

View PDF (2 pages)

25/08/2010

Appointment of Goodwille Limited as a secretary

View PDF (3 pages)

31/03/2010

Appointment of Risto Perttunen as a director

View PDF (3 pages)

31/03/2010

Appointment of Mika Juhani Kiljunen as a director

View PDF (3 pages)

31/03/2010

Appointment of Stephen Etchells as a director

View PDF (3 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Johnny Thorsen on 2009-11-02

View PDF (2 pages)

09/12/2009

Director's details changed for Henrik Conradsen on 2009-11-02

View PDF (2 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

26/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

26/11/2008

Director's change of particulars / johnny thorsen / 14/10/2008

View PDF (1 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

05/03/2008

Prev sho from 30/11/2007 to 30/06/2007

View PDF (1 pages)

06/02/2008

Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ

View PDF (1 pages)

28/01/2008

Return made up to 02/11/07; full list of members

View PDF (2 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed;new director appointed

View PDF (4 pages)

03/10/2007

New director appointed

View PDF (3 pages)

17/08/2007

Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER

View PDF (1 pages)

17/08/2007

Secretary's particulars changed

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17/08/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Incorporation

View PDF (20 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

31/12/2022

Next confirmation date

25/09/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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
Harrison, Robert	Director	01/02/2023 - 31/01/2024	6
Verhoeven, Michiel Alexander	Director	15/04/2021 - 30/01/2023	12

Persons with Significant Control

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

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Description

About CONTGO CONSULTING LIMITED

CONTGO CONSULTING LIMITED is an(a) Dissolved company incorporated on 02/11/2006 with the registered office located at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD. There is currently no 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 CONTGO CONSULTING LIMITED?

CONTGO CONSULTING LIMITED is currently Dissolved. It was registered on 02/11/2006 and dissolved on 11/03/2025.

Where is CONTGO CONSULTING LIMITED located?

CONTGO CONSULTING LIMITED is registered at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD.

What does CONTGO CONSULTING LIMITED do?

CONTGO CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONTGO CONSULTING LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.