CONTIS GROUP LIMITED

Key Data

Status

Active

Company No.

06499022

Incorporation date

11/02/2008

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

14/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/05/2025

Cessation of Solaris Se as a person with significant control on 2021-12-23

View PDF (1 pages)

06/05/2025

Termination of appointment of Matthew William Farr as a director on 2025-04-30

View PDF (1 pages)

21/03/2025

Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-03-21

View PDF (1 pages)

21/03/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-21

View PDF (2 pages)

28/02/2025

Registration of charge 064990220010, created on 2025-02-24

View PDF (10 pages)

19/12/2024

Group of companies' accounts made up to 2023-12-31

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18/11/2024

Part of the property or undertaking has been released and no longer forms part of charge 064990220009

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03/10/2024

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

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02/10/2024

Termination of appointment of Konstantin Kavvadias as a director on 2024-09-30

View PDF (1 pages)

20/09/2024

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

View PDF (1 pages)

29/08/2024

Director's details changed for Mr Konstantin Kavvadias on 2024-08-29

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Lee Johnstone as a director on 2024-06-24

View PDF (1 pages)

17/06/2024

Registration of charge 064990220009, created on 2024-06-07

View PDF (26 pages)

10/06/2024

Registration of charge 064990220008, created on 2024-06-07

View PDF (21 pages)

05/06/2024

Appointment of Mr Konstantin Kavvadias as a director on 2024-06-04

View PDF (2 pages)

05/06/2024

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

View PDF (1 pages)

01/03/2024

Appointment of Mr Jason Ollivier as a director on 2024-02-26

View PDF (2 pages)

13/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

23/08/2023

Withdrawal of a person with significant control statement on 2023-08-23

View PDF (2 pages)

23/08/2023

Notification of Solaris Se as a person with significant control on 2021-12-23

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Chloe Mayenobe as a director on 2023-07-31

View PDF (1 pages)

19/05/2023

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

View PDF (1 pages)

21/03/2023

Appointment of Chloe Mayenobe as a director on 2023-03-10

View PDF (2 pages)

15/03/2023

Appointment of Mr Andrea Ramoino as a director on 2023-03-10

View PDF (2 pages)

14/11/2022

Resolutions

View PDF (3 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

25/08/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (6 pages)

30/06/2022

Statement of capital on 2022-06-30

View PDF (3 pages)

30/06/2022

Statement by Directors

View PDF (1 pages)

30/06/2022

Solvency Statement dated 29/06/22

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (3 pages)

19/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2022

Cessation of Robert Percy Woolford as a person with significant control on 2021-12-23

View PDF (1 pages)

19/04/2022

Cessation of Peter John Cox as a person with significant control on 2021-12-23

View PDF (1 pages)

19/04/2022

Cessation of Holger Bagger-Sorensen as a person with significant control on 2021-12-23

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)

21/03/2022

Appointment of Roland Folz as a director on 2022-01-26

View PDF (2 pages)

21/03/2022

Appointment of Adeola Adebonojo as a secretary on 2022-01-26

View PDF (2 pages)

21/03/2022

Termination of appointment of Lee Johnstone as a secretary on 2022-01-26

View PDF (1 pages)

21/03/2022

Termination of appointment of Fiona Barbara Wilkinson-Huckett as a director on 2021-12-31

View PDF (1 pages)

21/03/2022

Termination of appointment of Joseph Charles Dunne as a director on 2021-12-31

View PDF (1 pages)

21/03/2022

Termination of appointment of Michael Edward Wilson Jackson as a director on 2021-12-31

View PDF (1 pages)

21/03/2022

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

View PDF (1 pages)

02/03/2022

Satisfaction of charge 3 in full

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02/03/2022

Satisfaction of charge 064990220004 in full

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02/03/2022

Satisfaction of charge 064990220006 in full

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02/03/2022

Satisfaction of charge 064990220007 in full

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21/01/2022

Statement of capital following an allotment of shares on 2011-03-29

View PDF (4 pages)

21/01/2022

Resolutions

View PDF (10 pages)

13/01/2022

Second filing of Confirmation Statement dated 2020-07-07

View PDF (8 pages)

13/01/2022

Second filing of Confirmation Statement dated 2020-02-11

View PDF (6 pages)

13/01/2022

Second filing of Confirmation Statement dated 2019-02-11

View PDF (11 pages)

13/01/2022

Second filing of Confirmation Statement dated 2021-07-07

View PDF (7 pages)

13/01/2022

Second filing of Confirmation Statement dated 2018-02-11

View PDF (6 pages)

13/01/2022

Second filing of Confirmation Statement dated 2017-02-11

View PDF (6 pages)

13/01/2022

Second filing of the annual return made up to 2016-02-11

View PDF (24 pages)

13/01/2022

Second filing of the annual return made up to 2015-02-11

View PDF (25 pages)

13/01/2022

Second filing of the annual return made up to 2014-02-11

View PDF (25 pages)

13/01/2022

Second filing of the annual return made up to 2013-02-11

View PDF (25 pages)

13/01/2022

Second filing of the annual return made up to 2012-02-11

View PDF (23 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

05/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (52 pages)

16/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (8 pages)

10/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (7 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (46 pages)

23/10/2019

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

View PDF (1 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

22/07/2019

Auditor's resignation

View PDF (1 pages)

16/07/2019

Director's details changed for Mr Lee Johnstone on 2018-07-20

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Michael Edward Wilson Jackson on 2019-07-03

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Michael Edward Wilson Jackson on 2019-07-03

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (8 pages)

24/01/2019

Statement of capital following an allotment of shares on 2019-01-04

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24/01/2019

Statement of capital following an allotment of shares on 2018-08-28

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09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

09/05/2018

Termination of appointment of Sarah Elizabeth Colville as a director on 2018-04-27

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (7 pages)

06/02/2018

Memorandum and Articles of Association

View PDF (23 pages)

25/01/2018

Resolutions

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (50 pages)

18/12/2017

Termination of appointment of Michael John Fromant as a director on 2017-12-18

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04/10/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-31

View PDF (7 pages)

13/06/2017

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

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (10 pages)

14/02/2017

Appointment of Mrs Fiona Barbara Wilkinson-Huckett as a director on 2017-02-01

View PDF (2 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (58 pages)

09/12/2016

Satisfaction of charge 064990220005 in full

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21/11/2016

Appointment of Ms Sarah Elizabeth Colville as a director on 2016-11-16

View PDF (2 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (4 pages)

21/06/2016

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

View PDF (1 pages)

07/06/2016

Registration of charge 064990220007, created on 2016-06-06

View PDF (33 pages)

07/06/2016

Registration of charge 064990220006, created on 2016-06-06

View PDF (34 pages)

24/03/2016

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

View PDF (2 pages)

29/02/2016

Registration of charge 064990220005, created on 2016-02-26

View PDF (33 pages)

19/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (11 pages)

19/02/2016

Director's details changed for Mr Lee Johnstone on 2014-12-01

View PDF (2 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

17/12/2015

Satisfaction of charge 2 in full

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17/12/2015

Satisfaction of charge 1 in full

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08/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

29/10/2015

Registration of charge 064990220004, created on 2015-10-22

View PDF (31 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (3 pages)

16/04/2015

Termination of appointment of Kirsten English as a director on 2015-03-27

View PDF (1 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (10 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

03/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (10 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (3 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-06-15

View PDF (3 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (3 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (3 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (10 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (3 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 3

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01/10/2012

Appointment of Mrs Kirsten English as a director

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20/08/2012

Director's details changed for Mr Lee Johnstone on 2012-07-18

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20/08/2012

Appointment of Mr Lee Johnstone as a director

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20/08/2012

Appointment of Mr Lee Johnstone as a secretary

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20/08/2012

Termination of appointment of Andrea Lonnen as a director

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20/08/2012

Termination of appointment of Andrea Lonnen as a secretary

View PDF (1 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (3 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-17

View PDF (3 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-05-11

View PDF (3 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-03-09

View PDF (3 pages)

29/03/2012

Director's details changed for Mr Michael John Fromant on 2012-03-29

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Michael Edward Wilson Jackson on 2012-03-29

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Joseph Charles Dunne on 2012-03-29

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Peter John Cox on 2012-03-29

View PDF (2 pages)

29/03/2012

Secretary's details changed for Miss Andrea Lonnen on 2012-03-29

View PDF (1 pages)

16/03/2012

Resolutions

View PDF (21 pages)

16/03/2012

Change of constitution by enactment

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01/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (11 pages)

01/03/2012

Director's details changed for Mr Peter John Cox on 2012-02-17

View PDF (2 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 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

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19/12/2011

Termination of appointment of Seng Ng as a secretary

View PDF (1 pages)

14/06/2011

Appointment of Mr Michael John Fromant as a director

View PDF (2 pages)

14/06/2011

Resolutions

View PDF (2 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 1

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04/06/2011

Particulars of a mortgage or charge / charge no: 2

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26/04/2011

Appointment of Mr Seng Hoong Ng as a secretary

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

10/03/2011

Director's details changed for Mr Peter John Cox on 2011-03-10

View PDF (2 pages)

04/02/2011

Termination of appointment of William Fergus as a director

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02/12/2010

Group of companies' accounts made up to 2010-03-31

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19/03/2010

Termination of appointment of Nina Learoyd as a secretary

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05/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (11 pages)

04/03/2010

Director's details changed for William Barry Fergus on 2010-02-01

View PDF (2 pages)

04/03/2010

Termination of appointment of Capital Law Secretaries Limited as a secretary

View PDF (1 pages)

01/03/2010

Termination of appointment of Mark Renouf as a director

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01/03/2010

Appointment of Mr Joseph Charles Dunne as a director

View PDF (2 pages)

25/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

16/02/2010

Miscellaneous

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16/02/2010

Miscellaneous

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18/11/2009

Statement of capital following an allotment of shares on 2009-09-29

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08/11/2009

Appointment of Mark Philip Renouf as a director

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24/10/2009

Termination of appointment of Laurence Rapp as a director

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04/08/2009

Director appointed william barry fergus

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27/05/2009

Nc inc already adjusted 21/05/09

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27/05/2009

Resolutions

View PDF (3 pages)

20/05/2009

Registered office changed on 20/05/2009 from capital law LLP, one caspian point, caspian way cardiff CF10 4DQ

View PDF (1 pages)

19/02/2009

Return made up to 11/02/09; full list of members

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19/02/2009

Director's change of particulars / peter cox / 11/02/2008

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17/02/2009

Ad 06/08/08\gbp si 8750@1=8750\gbp ic 515644/524394\

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12/02/2009

Ad 20/08/08\gbp si 4375@1=4375\gbp ic 511269/515644\

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21/10/2008

Director appointed mr laurence rapp

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20/10/2008

Director appointed mr michael jackson

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03/10/2008

Secretary appointed mrs nina catherine learoyd

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14/04/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

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10/04/2008

Particulars of contract relating to shares

View PDF (3 pages)

10/04/2008

Ad 31/03/08\gbp si 36486@1=36486\gbp ic 474783/511269\

View PDF (2 pages)

07/04/2008

Ad 31/03/08\gbp si 224783@1=224783\gbp ic 250000/474783\

View PDF (3 pages)

05/04/2008

Resolutions

View PDF (25 pages)

28/02/2008

Ad 11/02/08\gbp si 249999@1=249999\gbp ic 1/250000\

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28/02/2008

Nc inc already adjusted 11/02/08

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28/02/2008

Resolutions

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11/02/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONTIS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/07/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	21/03/2025 - Present	2431
Alzetta, Flavia	Director	01/06/2017 - 23/10/2019	16
Ollivier, Jason, Mr.	Director	26/02/2024 - Present	11
Johnstone, Lee	Director	18/07/2012 - 24/06/2024	80
Folz, Roland	Director	26/01/2022 - 28/04/2023	8

Persons with Significant Control

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

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Description

About CONTIS GROUP LIMITED

CONTIS GROUP LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 CONTIS GROUP LIMITED?

CONTIS GROUP LIMITED is currently Active. It was registered on 11/02/2008 .

Where is CONTIS GROUP LIMITED located?

CONTIS GROUP LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONTIS GROUP LIMITED do?

CONTIS GROUP 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 GROUP LIMITED?

The latest filing was on 14/05/2025: Notification of a person with significant control statement.