CONTIS FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06085862

Incorporation date

06/02/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2007)

05/03/2026

Administrator's progress report

View PDF (43 pages)

02/09/2025

Administrator's progress report

View PDF (50 pages)

09/06/2025

Termination of appointment of Matthew William Farr as a director on 2025-06-02

View PDF (1 pages)

09/06/2025

Termination of appointment of Jason Ollivier as a director on 2025-05-29

View PDF (1 pages)

08/04/2025

Result of meeting of creditors

View PDF (5 pages)

24/03/2025

Statement of affairs with form AM02SOA

View PDF (146 pages)

18/03/2025

Statement of administrator's proposal

View PDF (194 pages)

10/02/2025

Appointment of an administrator

View PDF (3 pages)

10/02/2025

Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to C/O Interpath 10 Fleet Place London EC4M 7RB on 2025-02-10

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

18/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 060858620005

View PDF (1 pages)

01/11/2024

Satisfaction of charge 060858620004 in full

View PDF (1 pages)

03/10/2024

Appointment of Mr Matthew William Farr as a director on 2024-09-30

View PDF (2 pages)

20/09/2024

Termination of appointment of Andrea Ramoino as a director on 2024-09-19

View PDF (1 pages)

11/09/2024

Termination of appointment of Lee Johnstone as a director on 2024-09-04

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

17/06/2024

Registration of charge 060858620005, created on 2024-06-07

View PDF (26 pages)

05/06/2024

Termination of appointment of Adeola Adebonojo as a secretary on 2024-05-31

View PDF (1 pages)

08/04/2024

Appointment of Mr. Andrea Ramoino as a director on 2024-04-05

View PDF (2 pages)

08/04/2024

Appointment of Mr. Jason Ollivier as a director on 2024-04-05

View PDF (2 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Roland Folz as a director on 2023-04-28

View PDF (1 pages)

29/11/2022

Appointment of Mr Roland Folz as a director on 2022-05-30

View PDF (2 pages)

14/11/2022

Resolutions

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

14/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

19/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

19/05/2022

Appointment of Adeola Adebonojo as a secretary on 2022-05-18

View PDF (2 pages)

19/05/2022

Termination of appointment of Lee Johnstone as a secretary on 2022-05-18

View PDF (1 pages)

21/03/2022

Termination of appointment of Peter John Cox as a director on 2022-03-14

View PDF (1 pages)

05/10/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

03/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

25/10/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

31/01/2020

Secretary's details changed for Mr Lee Johnstone on 2020-01-31

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (32 pages)

23/10/2019

Termination of appointment of Flavia Alzetta as a director on 2019-10-23

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

22/07/2019

Auditor's resignation

View PDF (1 pages)

10/01/2019

Full accounts made up to 2018-03-31

View PDF (31 pages)

08/09/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (33 pages)

24/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

26/07/2017

Registration of charge 060858620004, created on 2017-07-25

View PDF (29 pages)

13/06/2017

Appointment of Ms Flavia Alzetta as a director on 2017-06-01

View PDF (2 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (36 pages)

22/09/2016

Satisfaction of charge 060858620003 in full

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

21/06/2016

Termination of appointment of Thomas James Gregory as a director on 2016-06-17

View PDF (1 pages)

07/04/2016

Termination of appointment of Michael John Fromant as a director on 2016-04-07

View PDF (1 pages)

24/03/2016

Appointment of Mr Thomas James Gregory as a director on 2016-03-16

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

20/11/2014

Registration of charge 060858620003, created on 2014-11-06

View PDF (38 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

16/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

20/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

27/07/2012

Termination of appointment of Andrea Lonnen as a director

View PDF (1 pages)

27/07/2012

Appointment of Mr Lee Johnstone as a secretary

View PDF (2 pages)

27/07/2012

Appointment of Mr Lee Johnstone as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Andrea Lonnen as a secretary

View PDF (1 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a director

View PDF (2 pages)

19/12/2011

Appointment of Miss Andrea Lonnen as a secretary

View PDF (1 pages)

03/10/2011

Termination of appointment of Joseph Dunne as a director

View PDF (1 pages)

22/09/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (3 pages)

16/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (13 pages)

12/09/2011

Certificate of change of name

View PDF (2 pages)

12/09/2011

Change of name notice

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

10/08/2011

Director's details changed for Mr Joseph Charles Dunne on 2011-08-01

View PDF (2 pages)

09/08/2011

Previous accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

03/08/2011

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

27/07/2011

Termination of appointment of Helen Jayne Elizabeth Child as a director

View PDF (1 pages)

20/07/2011

Registered office address changed from White Cross Lancaster LA1 4XE on 2011-07-20

View PDF (1 pages)

14/07/2011

Notice of completion of voluntary arrangement

View PDF (5 pages)

14/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-11

View PDF (2 pages)

14/07/2011

Notice of end of Administration

View PDF (9 pages)

28/06/2011

Termination of appointment of Roger Fieldhouse as a secretary

View PDF (2 pages)

27/06/2011

Administrator's progress report to 2011-05-23

View PDF (16 pages)

22/06/2011

Termination of appointment of Roger Fieldhouse as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Joseph Charles Dunne as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Peter John Cox as a director

View PDF (3 pages)

22/06/2011

Appointment of Mr Michael John Fromant as a director

View PDF (3 pages)

21/04/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

15/02/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

07/02/2011

Notice of deemed approval of proposals

View PDF (71 pages)

04/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

20/01/2011

Statement of administrator's proposal

View PDF (71 pages)

30/11/2010

Appointment of an administrator

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

10/02/2010

Registered office address changed from Storey House White Cross Lancaster Lancashire LA1 4XE on 2010-02-10

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Roger Fieldhouse on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/07/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

18/02/2009

Location of debenture register

View PDF (1 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from - white cross lancaster LA1 4XE uk

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from c/o g t p group LTD white cross industrial estate south road, lancaster lancashire LA1 4XE

View PDF (1 pages)

04/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director's change of particulars / helen child / 31/01/2008

View PDF (2 pages)

17/10/2007

Ad 03/09/07--------- eur si 1000000@1=1000000 eur ic 0/1000000

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (2 pages)

15/09/2007

Resolutions

View PDF (2 pages)

15/09/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2007

Nc inc already adjusted 03/09/07

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (1 pages)

21/06/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

06/02/2007

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

01/08/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Alzetta, Flavia	Director	01/06/2017 - 23/10/2019	16
Ollivier, Jason, Mr.	Director	05/04/2024 - 29/05/2025	11
Child, Helen Jayne Elizabeth	Director	06/02/2007 - 25/07/2011	21
Johnstone, Lee	Director	18/07/2012 - 04/09/2024	80
Folz, Roland	Director	30/05/2022 - 28/04/2023	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTIS FINANCIAL SERVICES LIMITED

CONTIS FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 06/02/2007 with the registered office located at Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL. 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 CONTIS FINANCIAL SERVICES LIMITED?

CONTIS FINANCIAL SERVICES LIMITED is currently Active. It was registered on 06/02/2007 .

Where is CONTIS FINANCIAL SERVICES LIMITED located?

CONTIS FINANCIAL SERVICES LIMITED is registered at Navigation House, Belmont Wharf, Skipton, North Yorkshire BD23 1RL.

What does CONTIS FINANCIAL SERVICES LIMITED do?

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

What is the latest filing for CONTIS FINANCIAL SERVICES LIMITED?

The latest filing was on 05/03/2026: Administrator's progress report.