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CONTGO LIMITED

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CONTGO LIMITED

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Key Data

Status

Dissolved

Company No.

04838517

Incorporation date

19/07/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HDCopy
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Latest events (Record since 19/07/2003)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/12/2025
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/09/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon24/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (10 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon31/01/2024
Termination of appointment of Robert Harrison as a director on 2024-01-31
View PDF (1 pages)
dot icon01/11/2023
Resolutions
View PDF (2 pages)
dot icon01/11/2023
Solvency Statement dated 31/10/23
View PDF (1 pages)
dot icon01/11/2023
Statement by Directors
View PDF (1 pages)
dot icon01/11/2023
Statement of capital on 2023-11-01
View PDF (3 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon02/02/2023
Appointment of Mr Robert Harrison as a director on 2023-02-01
View PDF (2 pages)
dot icon30/01/2023
Termination of appointment of Michiel Alexander Verhoeven as a director on 2023-01-31
View PDF (1 pages)
dot icon08/01/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (340 pages)
dot icon02/08/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon18/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (0 pages)
dot icon18/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon15/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon21/04/2021
Appointment of Mr Michiel Alexander Verhoeven as a director on 2021-04-16
View PDF (2 pages)
dot icon19/04/2021
Termination of appointment of Michael Paul Weingartner as a director on 2021-04-16
View PDF (1 pages)
dot icon19/04/2021
Appointment of Mr Renaud Valery Heyd as a director on 2021-04-16
View PDF (2 pages)
dot icon19/04/2021
Termination of appointment of Christopher Alan Juneau as a director on 2021-04-16
View PDF (1 pages)
dot icon19/04/2021
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)
dot icon19/04/2021
Change of details for Concur Technologies (Uk) Limited as a person with significant control on 2021-04-19
View PDF (2 pages)
dot icon07/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (10 pages)
dot icon07/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (271 pages)
dot icon01/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon01/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-29 with no updates
View PDF (3 pages)
dot icon07/04/2020
Termination of appointment of Christopher Ryan Arendale as a director on 2020-04-01
View PDF (1 pages)
dot icon18/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (10 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-29 with updates
View PDF (4 pages)
dot icon03/07/2019
Appointment of Michael Paul Weingartner as a director on 2019-07-01
View PDF (2 pages)
dot icon03/07/2019
Termination of appointment of Michael Lloyd Eberhard as a director on 2019-07-01
View PDF (1 pages)
dot icon02/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (269 pages)
dot icon02/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon02/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon25/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (10 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-29 with updates
View PDF (4 pages)
dot icon30/05/2018
Termination of appointment of Marc Kenneth Malone as a director on 2018-05-25
View PDF (1 pages)
dot icon30/05/2018
Appointment of Christopher Ryan Arendale as a director on 2018-05-25
View PDF (2 pages)
dot icon10/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (282 pages)
dot icon10/05/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon10/05/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon16/03/2018
Appointment of Christopher Alan Juneau as a director on 2018-03-16
View PDF (2 pages)
dot icon16/03/2018
Termination of appointment of Melanie Ann Morgan as a director on 2018-03-16
View PDF (1 pages)
dot icon01/11/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon06/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon17/08/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (279 pages)
dot icon17/08/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon17/08/2017
Notification of Concur Technologies (Uk) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon22/05/2017
Appointment of Marc Kenneth Malone as a director on 2017-04-13
View PDF (2 pages)
dot icon22/05/2017
Appointment of Michael Lloyd Eberhard as a director on 2017-04-13
View PDF (2 pages)
dot icon22/05/2017
Termination of appointment of Steven Singh as a director on 2017-04-13
View PDF (1 pages)
dot icon22/05/2017
Termination of appointment of Francis Joseph Pelzer V as a director on 2017-04-13
View PDF (1 pages)
dot icon07/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2016
Director's details changed for Mr Francis Joseph Pelzer V on 2016-01-01
View PDF (2 pages)
dot icon30/06/2016
Director's details changed for Mr Steven Singh on 2016-01-01
View PDF (2 pages)
dot icon30/06/2016
Director's details changed for Melanie Ann Morgan on 2016-06-01
View PDF (2 pages)
dot icon28/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon17/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon30/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (9 pages)
dot icon10/02/2015
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon06/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (9 pages)
dot icon21/01/2014
Termination of appointment of Goodwille Limited as a secretary
View PDF (1 pages)
dot icon14/01/2014
Appointment of Melanie Ann Morgan as a director
View PDF (2 pages)
dot icon14/01/2014
Termination of appointment of Kyle Sugamele as a director
View PDF (1 pages)
dot icon16/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (9 pages)
dot icon28/06/2013
Director's details changed for Mr Kyle Sugamele on 2013-05-14
View PDF (2 pages)
dot icon28/06/2013
Director's details changed for Mr Steven Singh on 2013-05-14
View PDF (2 pages)
dot icon28/06/2013
Director's details changed for Mr Francis Joseph Pelzer V on 2013-05-14
View PDF (2 pages)
dot icon14/05/2013
Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 2013-05-14
View PDF (1 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/03/2013
Appointment of Francis Joseph Pelzer as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Mr Steven Singh as a director
View PDF (2 pages)
dot icon13/03/2013
Appointment of Kyle Sugamele as a director
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of Kari Miettinen as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Henrik Conradsen as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Stephen Etchells as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Johnny Thorsen as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Antti Kokkinen as a director
View PDF (1 pages)
dot icon13/03/2013
Appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of Henrik Conradsen as a secretary
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Risto Perttunen as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Asko Schrey as a director
View PDF (1 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (5 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-06-19
View PDF (5 pages)
dot icon09/10/2012
Resolutions
View PDF (1 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (14 pages)
dot icon06/07/2012
Resolutions
View PDF (1 pages)
dot icon02/04/2012
Appointment of Antti Kokkinen as a director
View PDF (2 pages)
dot icon15/03/2012
Resolutions
View PDF (1 pages)
dot icon09/03/2012
Previous accounting period extended from 2011-06-30 to 2011-12-31
View PDF (3 pages)
dot icon27/02/2012
Resolutions
View PDF (1 pages)
dot icon16/01/2012
Statement of capital following an allotment of shares on 2011-11-08
View PDF (5 pages)
dot icon16/01/2012
Appointment of Mr Kari Veikko Sakari Miettinen as a director
View PDF (2 pages)
dot icon01/08/2011
Resolutions
View PDF (3 pages)
dot icon27/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (11 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-10
View PDF (5 pages)
dot icon02/06/2011
Statement of capital following an allotment of shares on 2011-04-26
View PDF (5 pages)
dot icon10/03/2011
Appointment of Asko Aarno Tapio Schrey as a director
View PDF (2 pages)
dot icon10/03/2011
Termination of appointment of Mika Kiljunen as a director
View PDF (1 pages)
dot icon29/11/2010
Director's details changed for Johnny Thorsen on 2010-08-05
View PDF (2 pages)
dot icon18/11/2010
Group of companies' accounts made up to 2010-06-30
View PDF (8 pages)
dot icon18/11/2010
Statement of capital following an allotment of shares on 2010-10-18
View PDF (5 pages)
dot icon09/11/2010
Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 2010-11-09
View PDF (1 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon21/09/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (20 pages)
dot icon10/09/2010
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2010-09-10
View PDF (2 pages)
dot icon25/08/2010
Appointment of Goodwille Limited as a secretary
View PDF (3 pages)
dot icon31/03/2010
Statement of capital following an allotment of shares on 2009-11-27
View PDF (6 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon10/08/2009
Return made up to 19/07/09; full list of members
View PDF (8 pages)
dot icon02/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon10/09/2008
Return made up to 19/07/08; full list of members
View PDF (8 pages)
dot icon20/08/2008
Director appointed risto perttunen
View PDF (2 pages)
dot icon20/08/2008
Director appointed mika juhani kiljunen
View PDF (2 pages)
dot icon14/07/2008
Director appointed stephen etchells
View PDF (2 pages)
dot icon14/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/07/2008
Ad 24/01/08\gbp si [email protected]=3.44\gbp ic 124.56/128\
View PDF (3 pages)
dot icon14/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/07/2008
Ad 07/02/08\gbp si [email protected]=34.56\gbp ic 90/124.56\
View PDF (3 pages)
dot icon14/07/2008
Registered office changed on 14/07/2008 from 8 coniston way church crookham fleet hampshire GU52 6RS
View PDF (1 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon05/03/2008
Prev sho from 31/07/2007 to 30/06/2007
View PDF (1 pages)
dot icon24/01/2008
S-div 17/01/08
View PDF (1 pages)
dot icon24/01/2008
Resolutions
View PDF (2 pages)
dot icon27/07/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon27/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon23/08/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon03/06/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon10/08/2005
Return made up to 19/07/05; full list of members
View PDF (3 pages)
dot icon09/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (2 pages)
dot icon06/08/2004
Return made up to 19/07/04; full list of members
View PDF (7 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2003
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
29/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kiljunen Mika Juhani
Director
07/02/2008 - 11/02/2011
7
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
01/03/2013 - Present
783
GOODWILLE LIMITED
Corporate Secretary
16/07/2010 - 03/01/2014
298
Harrison, Robert
Director
01/02/2023 - 31/01/2024
6
Thorsen, Johnny
Director
19/07/2003 - 01/03/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About CONTGO LIMITED

CONTGO LIMITED is an(a) Dissolved company incorporated on 19/07/2003 with the registered office located at Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD. There are currently 2 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 LIMITED?

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CONTGO LIMITED is currently Dissolved. It was registered on 19/07/2003 and dissolved on 13/01/2026.

Where is CONTGO LIMITED located?

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

What does CONTGO LIMITED do?

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CONTGO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTGO LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.