CONTRACT OPTIONS LIMITED

Key Data

Status

Active

Company No.

03159017

Incorporation date

14/02/1996

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

16/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/09/2025

Withdrawal of a person with significant control statement on 2025-09-08

View PDF (2 pages)

08/09/2025

Notification of Judith Frances Norman as a person with significant control on 2025-09-08

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Judith Frances Norman on 2021-05-04

View PDF (2 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/06/2019

Second filing for the appointment of Malcom Stock as a director

View PDF (6 pages)

05/06/2019

Appointment of Mr Malcolm Wellard as a director on 2019-06-05

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

28/09/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/06/2017

Registration of charge 031590170001, created on 2017-06-26

View PDF (9 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

01/03/2017

Termination of appointment of Stephen John Norman as a secretary on 2017-02-27

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

14/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Judith Frances Norman on 2010-02-25

View PDF (2 pages)

13/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-02-14 with full list of shareholders

View PDF (3 pages)

10/11/2009

Registered office address changed from Unit 36 10 - 50 Willow Street London EC2A 4BH on 2009-11-10

View PDF (2 pages)

30/03/2009

Return made up to 14/02/08; full list of members

View PDF (3 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/06/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

06/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

01/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

26/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/04/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

21/03/2005

Registered office changed on 21/03/05 from: 39-41 new oxford street london WC1A 1BH

View PDF (1 pages)

21/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/04/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

17/04/2003

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

View PDF (1 pages)

15/04/2002

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

View PDF (1 pages)

20/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/07/2001

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

View PDF (1 pages)

26/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

27/06/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

26/05/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

19/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

18/11/1997

Registered office changed on 18/11/97 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

18/11/1997

Resolutions

View PDF (1 pages)

17/02/1997

Return made up to 14/02/97; full list of members

View PDF (5 pages)

17/02/1997

Secretary's particulars changed

View PDF (1 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

11/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/02/1996

Secretary resigned

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Registered office changed on 21/02/96 from: 9 wimpole street london W1M 7AB

View PDF (1 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

£ nc 1000/100000 14/02/96

View PDF (1 pages)

14/02/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
178.05K
-
0.00
16.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Norman, Judith Frances	Director	14/02/1996 - Present	7
Stock, Malcolm Paul	Director	05/06/2019 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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

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Description

About CONTRACT OPTIONS LIMITED

CONTRACT OPTIONS LIMITED is an(a) Active company incorporated on 14/02/1996 with the registered office located at 59 London Street, Reading, Berkshire RG1 4EW. 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 CONTRACT OPTIONS LIMITED?

CONTRACT OPTIONS LIMITED is currently Active. It was registered on 14/02/1996 .

Where is CONTRACT OPTIONS LIMITED located?

CONTRACT OPTIONS LIMITED is registered at 59 London Street, Reading, Berkshire RG1 4EW.

What does CONTRACT OPTIONS LIMITED do?

CONTRACT OPTIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CONTRACT OPTIONS LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2024-12-31.