CONTRACTS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

01600305

Incorporation date

26/11/1981

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1981)

02/02/2026

Registration of charge 016003050006, created on 2026-01-29

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09/12/2025

Registration of charge 016003050005, created on 2025-11-25

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04/12/2025

Withdrawal of a person with significant control statement on 2025-12-04

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04/12/2025

Notification of Christopher James Maltby as a person with significant control on 2025-11-24

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04/12/2025

Notification of David Edward Maltby as a person with significant control on 2025-11-24

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04/12/2025

Notification of Edward Peter Maltby as a person with significant control on 2025-11-24

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31/10/2025

Registration of charge 016003050004, created on 2025-10-29

View PDF (16 pages)

10/09/2025

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

View PDF (11 pages)

09/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

17/09/2024

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

View PDF (9 pages)

30/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

20/05/2024

Termination of appointment of Brigid Anne Maltby as a director on 2024-04-26

View PDF (1 pages)

08/11/2023

Statement by Directors

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30/10/2023

Solvency Statement dated 29/09/23

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30/10/2023

Purchase of own shares.

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (2 pages)

27/10/2023

Cancellation of shares. Statement of capital on 2023-09-22

View PDF (4 pages)

19/09/2023

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

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (6 pages)

04/05/2023

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

24/02/2023

Statement by Directors

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24/02/2023

Cancellation of shares. Statement of capital on 2022-06-24

View PDF (4 pages)

23/02/2023

Purchase of own shares.

View PDF (4 pages)

23/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Change of share class name or designation

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

15/08/2022

Notification of a person with significant control statement

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15/08/2022

Cessation of Peter Trend Maltby as a person with significant control on 2021-12-12

View PDF (1 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

09/08/2022

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

View PDF (9 pages)

15/06/2022

Termination of appointment of Jonathan Christopher Cox as a director on 2022-05-31

View PDF (1 pages)

08/06/2022

Notification of Peter Trend Maltby as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Peter Trend Maltby as a director on 2021-12-12

View PDF (1 pages)

26/04/2022

Termination of appointment of Peter Trend Maltby as a secretary on 2021-12-12

View PDF (1 pages)

26/04/2022

Cessation of Peter Trend Maltby as a person with significant control on 2021-12-12

View PDF (1 pages)

03/03/2022

Registration of charge 016003050003, created on 2022-02-28

View PDF (9 pages)

19/10/2021

Appointment of Mr David Edward Maltby as a director on 2021-04-06

View PDF (2 pages)

19/10/2021

Appointment of Mrs Brigid Anne Maltby as a director on 2021-04-01

View PDF (2 pages)

21/07/2021

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

View PDF (9 pages)

03/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

20/01/2021

Change of details for Mr Peter Trend Maltby as a person with significant control on 2021-01-20

View PDF (2 pages)

20/07/2020

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

View PDF (10 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Richard Anthony Holmes as a director on 2020-03-21

View PDF (1 pages)

16/03/2020

Director's details changed for Richard Anthony Holmes on 2020-03-03

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03/10/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/10/2019

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

View PDF (11 pages)

22/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

13/12/2018

Termination of appointment of Nicholas John Cressey Heal as a director on 2018-12-11

View PDF (1 pages)

28/09/2018

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

View PDF (11 pages)

27/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

26/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/09/2016

Appointment of Mr Peter Trend Maltby as a secretary on 2016-09-13

View PDF (2 pages)

13/09/2016

Termination of appointment of Kristian James Macnamara as a secretary on 2016-09-13

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (8 pages)

26/04/2016

Director's details changed for Christopher James Maltby on 2016-04-20

View PDF (2 pages)

17/09/2015

Cancellation of shares. Statement of capital on 2015-08-20

View PDF (4 pages)

17/09/2015

Resolutions

View PDF (4 pages)

17/09/2015

Purchase of own shares.

View PDF (3 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/08/2015

Termination of appointment of David Malcolm Giles as a director on 2015-08-24

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (9 pages)

05/05/2015

Director's details changed for Nicholas John Cressey Heal on 2015-02-01

View PDF (2 pages)

08/12/2014

Appointment of Mr Kristian James Macnamara as a secretary on 2014-10-01

View PDF (2 pages)

08/12/2014

Termination of appointment of Peter Trend Maltby as a secretary on 2014-10-01

View PDF (1 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

08/08/2014

Appointment of Mr Peter Trend Maltby as a secretary on 2014-06-19

View PDF (2 pages)

08/08/2014

Termination of appointment of Martin James Unsworth as a secretary on 2014-06-19

View PDF (1 pages)

08/08/2014

Termination of appointment of Martin James Unsworth as a director on 2014-06-19

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (9 pages)

24/04/2014

Appointment of Mr Jonathan Christopher Cox as a director

View PDF (2 pages)

30/10/2013

Resolutions

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (9 pages)

08/05/2013

Director's details changed for Mr Martin James Unsworth on 2013-03-31

View PDF (2 pages)

08/05/2013

Secretary's details changed for Mr Martin James Unsworth on 2013-03-31

View PDF (1 pages)

02/04/2013

Director's details changed for Mr Peter Trend Maltby on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Edward Peter Maltby on 2013-04-02

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (11 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/07/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (11 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (9 pages)

26/04/2010

Director's details changed for Christopher James Maltby on 2010-04-23

View PDF (2 pages)

26/04/2010

Appointment of Mr Martin James Unsworth as a director

View PDF (2 pages)

26/04/2010

Director's details changed for Richard Anthony Holmes on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Peter Trend Maltby on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Nicholas John Cressey Heal on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for David Malcolm Giles on 2010-04-23

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/10/2009

Termination of appointment of William Brennan as a director

View PDF (1 pages)

24/07/2009

Director appointed mr edward peter maltby

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10/07/2009

Appointment terminated secretary peter maltby

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21/05/2009

Return made up to 23/04/09; full list of members

View PDF (7 pages)

21/05/2009

Appointment terminated director david higgon

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30/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/12/2008

Secretary appointed mr martin james unsworth

View PDF (1 pages)

25/06/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

22/10/2007

Full accounts made up to 2006-12-31

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23/04/2007

Return made up to 23/04/07; full list of members

View PDF (5 pages)

06/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Return made up to 23/04/06; full list of members

View PDF (4 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

11/05/2005

New director appointed

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/04/2004

Return made up to 23/04/04; full list of members

View PDF (10 pages)

16/10/2003

Full accounts made up to 2002-12-31

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20/05/2003

Return made up to 13/05/03; full list of members

View PDF (10 pages)

05/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

23/05/2002

Return made up to 13/05/02; full list of members

View PDF (11 pages)

09/04/2002

New director appointed

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09/04/2002

New director appointed

View PDF (2 pages)

12/09/2001

Full accounts made up to 2000-12-31

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15/06/2001

Return made up to 13/05/01; full list of members

View PDF (9 pages)

20/07/2000

Return made up to 13/05/00; full list of members

View PDF (5 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/05/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

27/09/1996

Full accounts made up to 1995-12-31

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13/08/1996

Registered office changed on 13/08/96 from:\london house, 68 upper richmond road, london, SW15 2RP

View PDF (1 pages)

14/06/1996

Return made up to 13/05/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

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01/05/1995

Return made up to 13/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1993-12-31

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17/05/1994

Return made up to 13/05/94; full list of members

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14/07/1993

Full accounts made up to 1992-12-31

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14/07/1993

Ad 07/12/92--------- £ si 379@1

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14/07/1993

Return made up to 13/05/93; full list of members

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23/03/1993

Declaration of satisfaction of mortgage/charge

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15/05/1992

Return made up to 13/05/92; full list of members

View PDF (6 pages)

06/05/1992

Accounts for a small company made up to 1991-12-31

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22/05/1991

Accounts for a small company made up to 1990-12-31

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22/05/1991

Return made up to 13/05/91; no change of members

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24/12/1990

Particulars of mortgage/charge

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25/07/1990

Accounts for a small company made up to 1989-12-31

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25/07/1990

Return made up to 20/07/90; full list of members

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01/12/1989

Accounts for a small company made up to 1988-12-31

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25/07/1989

Location of register of directors' interests

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25/07/1989

Registered office changed on 25/07/89 from:\41 landford road, putney, london, SW15 1AQ

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25/07/1989

Secretary's particulars changed;director's particulars changed

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15/05/1989

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

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15/05/1989

Return made up to 18/04/89; full list of members

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13/04/1989

Accounts for a small company made up to 1987-12-31

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29/02/1988

Director resigned

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11/12/1987

Return made up to 03/11/87; full list of members

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17/11/1987

Accounts for a small company made up to 1986-12-31

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13/09/1986

New director appointed

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16/08/1986

Accounts for a small company made up to 1985-12-31

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16/08/1986

Return made up to 28/07/86; full list of members

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26/11/1981

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

31/12/2024

Next confirmation date

15/08/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTRACTS CONSULTANCY LIMITED

CONTRACTS CONSULTANCY LIMITED is an(a) Active company incorporated on 26/11/1981 with the registered office located at 162-164 Upper Richmond Road, Putney, London SW15 2SL. There are currently 3 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 CONTRACTS CONSULTANCY LIMITED?

CONTRACTS CONSULTANCY LIMITED is currently Active. It was registered on 26/11/1981 .

Where is CONTRACTS CONSULTANCY LIMITED located?

CONTRACTS CONSULTANCY LIMITED is registered at 162-164 Upper Richmond Road, Putney, London SW15 2SL.

What does CONTRACTS CONSULTANCY LIMITED do?

CONTRACTS CONSULTANCY LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CONTRACTS CONSULTANCY LIMITED?

The latest filing was on 02/02/2026: Registration of charge 016003050006, created on 2026-01-29.