CONTIMEX COMPANY LIMITED

Key Data

Status

Active

Company No.

01859293

Incorporation date

29/10/1984

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1984)

02/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/01/2025

Director's details changed for Mr Michael Xenakis on 2025-01-13

View PDF (2 pages)

13/01/2025

Change of details for Mr Michael Xenakis as a person with significant control on 2025-01-13

View PDF (2 pages)

13/01/2025

Registered office address changed from Centaur House 4 Tolworth Close Surbiton Surrey KT6 7EW to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2025-01-13

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/11/2021

Termination of appointment of Lansdowne Secretaries Ltd as a secretary on 2021-10-31

View PDF (1 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

26/07/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

26/07/2017

Satisfaction of charge 3 in full

View PDF (5 pages)

26/07/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

26/07/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

26/07/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

26/07/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

22/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

06/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Michael Xenakis on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Lansdowne Secretaries Ltd on 2010-02-11

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/02/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

22/04/2008

Return made up to 28/12/07; no change of members

View PDF (6 pages)

03/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

23/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/04/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

25/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/02/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

24/02/2004

Ad 08/04/03--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (3 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (1 pages)

24/02/2004

£ nc 100/50000 08/04/03

View PDF (1 pages)

29/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

12/06/2003

Auditor's resignation

View PDF (1 pages)

18/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

21/03/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

11/09/2002

Return made up to 28/12/01; full list of members

View PDF (9 pages)

11/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/05/2002

Registered office changed on 21/05/02 from: unit 1 red lion business centre red lion road surbiton surrey KT6 7QD

View PDF (1 pages)

15/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Return made up to 28/12/00; no change of members

View PDF (8 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/01/2000

Return made up to 28/12/99; no change of members

View PDF (6 pages)

12/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/03/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

07/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

27/03/1995

Return made up to 28/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/08/1994

Declaration of satisfaction of mortgage/charge

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12/05/1994

Particulars of mortgage/charge

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29/03/1994

Return made up to 28/12/93; no change of members

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03/12/1993

Full accounts made up to 1993-03-31

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12/01/1993

Return made up to 28/12/92; full list of members

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05/01/1993

Particulars of mortgage/charge

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17/09/1992

Full accounts made up to 1992-03-31

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22/01/1992

Return made up to 28/12/91; no change of members

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14/10/1991

Secretary resigned;new secretary appointed

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14/10/1991

Return made up to 27/12/90; no change of members

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27/09/1991

Registered office changed on 27/09/91 from: 236, upper richmond road, putney, london, SW1J 6SN.

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09/08/1991

Accounts for a dormant company made up to 1989-03-31

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09/08/1991

Full accounts made up to 1991-03-31

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09/08/1991

Full accounts made up to 1990-03-31

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12/07/1990

Ad 28/06/90--------- £ si 98@1=98 £ ic 2/100

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24/04/1990

Return made up to 28/12/89; full list of members

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16/02/1990

Registered office changed on 16/02/90 from: 41 marryat road wimbledon london SW19 5BE

View PDF (0 pages)

27/10/1989

Return made up to 31/12/88; full list of members

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02/08/1988

Accounts for a dormant company made up to 1987-03-31

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02/08/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

02/08/1988

Resolutions

View PDF (0 pages)

26/10/1987

Return made up to 28/08/87; full list of members

View PDF (0 pages)

28/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/01/1987

Return made up to 28/03/86; full list of members

View PDF (0 pages)

29/10/1984

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
269.95K
-
0.00
70.29K
-

2022
12
201.55K
-
0.00
67.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTIMEX COMPANY LIMITED

CONTIMEX COMPANY LIMITED is an(a) Active company incorporated on 29/10/1984 with the registered office located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. 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 CONTIMEX COMPANY LIMITED?

CONTIMEX COMPANY LIMITED is currently Active. It was registered on 29/10/1984 .

Where is CONTIMEX COMPANY LIMITED located?

CONTIMEX COMPANY LIMITED is registered at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS.

What does CONTIMEX COMPANY LIMITED do?

CONTIMEX COMPANY LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for CONTIMEX COMPANY LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-28 with no updates.