CONTRACTS GALLEYPEARL LIMITED

Key Data

Status

Active

Company No.

01824540

Incorporation date

14/06/1984

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/1984)

10/12/2025

Notification of Karl Gordon Pountney as a person with significant control on 2023-12-07

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09/12/2025

Cessation of Gerald Edwin Pountney as a person with significant control on 2023-12-07

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-04 with no updates

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25/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (10 pages)

04/04/2025

Registration of charge 018245400028, created on 2025-04-01

View PDF (17 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

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27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (10 pages)

04/09/2024

Termination of appointment of Gerald Edwin Pountney as a director on 2023-12-07

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-30

View PDF (10 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

16/10/2018

Satisfaction of charge 24 in full

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16/10/2018

Satisfaction of charge 018245400025 in full

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16/10/2018

Satisfaction of charge 14 in full

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16/10/2018

Satisfaction of charge 15 in full

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16/10/2018

Satisfaction of charge 20 in full

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16/10/2018

Satisfaction of charge 16 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 22 in full

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28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

04/01/2018

Second filing of Confirmation Statement dated 04/12/2016

View PDF (5 pages)

11/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

28/09/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (10 pages)

03/08/2017

Registration of charge 018245400027, created on 2017-08-02

View PDF (7 pages)

31/07/2017

Registration of charge 018245400026, created on 2017-07-28

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (10 pages)

13/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (16 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (10 pages)

29/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (10 pages)

10/01/2014

Resolutions

View PDF (3 pages)

06/01/2014

Registration of charge 018245400025

View PDF (30 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (19 pages)

04/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-30

View PDF (9 pages)

23/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-30

View PDF (9 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

06/01/2010

Miscellaneous

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (8 pages)

29/08/2009

Accounting reference date extended from 30/06/2009 to 30/12/2009

View PDF (1 pages)

05/06/2009

Resolutions

View PDF (1 pages)

05/06/2009

Application for reregistration from PLC to private

View PDF (1 pages)

05/06/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/06/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (19 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

15/01/2009

Return made up to 04/12/08; full list of members

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26/11/2008

Resolutions

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/11/2008

Particulars of a mortgage or charge / charge no: 22

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/11/2008

Particulars of a mortgage or charge / charge no: 20

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12/11/2008

Particulars of a mortgage or charge / charge no: 21

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30/01/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

28/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

19/12/2006

Return made up to 04/12/06; full list of members

View PDF (3 pages)

07/02/2006

Return made up to 04/12/05; full list of members

View PDF (3 pages)

07/02/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

21/12/2004

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

View PDF (7 pages)

01/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

06/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

20/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

08/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

06/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

23/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

02/02/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

08/01/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Return made up to 04/12/96; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-06-30

View PDF (20 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Full accounts made up to 1995-06-30

View PDF (23 pages)

22/02/1996

Return made up to 04/12/95; no change of members

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03/02/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Director's particulars changed

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12/12/1994

Return made up to 04/12/94; full list of members

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13/05/1994

Particulars of mortgage/charge

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29/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1994

Ad 23/12/92--------- part-paid £ si 48998@1

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13/02/1994

Full accounts made up to 1993-06-30

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10/01/1994

Return made up to 04/12/93; no change of members

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20/12/1993

New director appointed

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17/11/1993

Particulars of mortgage/charge

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11/11/1993

Particulars of mortgage/charge

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16/06/1993

Return made up to 04/12/92; full list of members

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02/03/1993

Full accounts made up to 1992-06-30

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22/02/1993

Resolutions

View PDF (1 pages)

22/02/1993

Resolutions

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22/02/1993

£ nc 10000/100000 30/11/92

View PDF (1 pages)

22/02/1993

Ad 24/12/92--------- £ si 11500@1=11500 £ ic 100/11600

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18/02/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/02/1993

Resolutions

View PDF (2 pages)

18/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Re-registration of Memorandum and Articles

View PDF (9 pages)

17/02/1993

Auditor's statement

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17/02/1993

Auditor's report

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17/02/1993

Balance Sheet

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17/02/1993

Declaration on reregistration from private to PLC

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17/02/1993

Application for reregistration from private to PLC

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07/08/1992

Particulars of mortgage/charge

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30/06/1992

Accounts for a small company made up to 1991-06-30

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04/03/1992

Declaration of satisfaction of mortgage/charge

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23/12/1991

Return made up to 04/12/91; no change of members

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14/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1991

Particulars of mortgage/charge

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21/06/1991

Memorandum and Articles of Association

View PDF (9 pages)

30/04/1991

Ad 12/11/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/04/1991

Resolutions

View PDF (1 pages)

30/04/1991

Resolutions

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30/04/1991

£ nc 100/10000 12/11/90

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09/04/1991

Particulars of mortgage/charge

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12/11/1990

Accounts for a small company made up to 1990-06-30

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12/11/1990

Return made up to 03/09/90; full list of members

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27/03/1990

Return made up to 04/12/89; full list of members

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13/02/1990

Registered office changed on 13/02/90 from: 9 portland road, edgbaston, birmingham, B16 9HN

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13/12/1989

Accounts for a small company made up to 1989-06-30

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13/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1989

Return made up to 19/12/88; full list of members

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03/01/1989

Accounts for a small company made up to 1988-06-30

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16/02/1988

Return made up to 05/10/87; full list of members

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16/02/1988

Accounts for a small company made up to 1987-06-30

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30/01/1987

Accounts for a small company made up to 1986-06-30

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12/09/1986

Accounts for a small company made up to 1985-06-30

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12/09/1986

Return made up to 15/05/86; full list of members

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04/08/1986

Particulars of mortgage/charge

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14/06/1984

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+1,364.44 % *

* during past year

Cash in Bank

£516,334.00

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Confirmation

Last made up date

30/12/2024

Next confirmation date

04/12/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
7
2.88M
-
0.00
35.26K
-

2022
8
2.88M
-
0.00
516.33K
-

2022
8
2.88M
-
0.00
516.33K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

2.88M £-0.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

516.33K £1.36K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Karl Gordon Pountney	Director	01/01/1993 - Present	19

Persons with Significant Control

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

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Description

About CONTRACTS GALLEYPEARL LIMITED

CONTRACTS GALLEYPEARL LIMITED is an(a) Active company incorporated on 14/06/1984 with the registered office located at 382 Aston Lane, Birmingham, B6 6QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACTS GALLEYPEARL LIMITED?

CONTRACTS GALLEYPEARL LIMITED is currently Active. It was registered on 14/06/1984 .

Where is CONTRACTS GALLEYPEARL LIMITED located?

CONTRACTS GALLEYPEARL LIMITED is registered at 382 Aston Lane, Birmingham, B6 6QN.

What does CONTRACTS GALLEYPEARL LIMITED do?

CONTRACTS GALLEYPEARL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CONTRACTS GALLEYPEARL LIMITED have?

CONTRACTS GALLEYPEARL LIMITED had 8 employees in 2022.

What is the latest filing for CONTRACTS GALLEYPEARL LIMITED?

The latest filing was on 10/12/2025: Notification of Karl Gordon Pountney as a person with significant control on 2023-12-07.