CONTRACTUM LTD

Key Data

Status

Active

Company No.

05755117

Incorporation date

24/03/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2006)

15/04/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

25/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

25/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

15/03/2024

Registered office address changed from Unit 6 Shepperton House Shepperton Road London N1 3DF England to 6 Cavendish Square London W1G 0PD on 2024-03-15

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

29/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (39 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Paul Jorgen Assarsson as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Appointment of Mr Tsjerk Friso Roelfzema as a director on 2020-11-30

View PDF (2 pages)

23/11/2020

Registered office address changed from Unit 6 Shepperton House 83-95 Shepperton Road London N1 3BJ to Unit 6 Shepperton House Shepperton Road London N1 3DF on 2020-11-23

View PDF (1 pages)

29/09/2020

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

View PDF (8 pages)

11/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

11/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (2 pages)

19/09/2019

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

View PDF (6 pages)

14/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (2 pages)

05/04/2019

Notification of Euro Parking Collection Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2019

Withdrawal of a person with significant control statement on 2019-04-05

View PDF (2 pages)

16/05/2018

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

View PDF (7 pages)

16/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (29 pages)

16/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

12/03/2018

Director's details changed for Mr Paul Jorgen Assarsson on 2018-03-12

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (25 pages)

08/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

14/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (29 pages)

14/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

16/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

30/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

30/03/2016

Secretary's details changed for Mr Stuart Hendry on 2015-03-30

View PDF (1 pages)

28/04/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (22 pages)

28/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (1 pages)

28/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

28/04/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

23/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

23/09/2013

Secretary's details changed for Stuart Hendry on 2013-09-20

View PDF (1 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

Appointment of Mr Paul Assarsson as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Bertil Hagman as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

30/03/2012

Director's details changed for Bertil Hagman on 2011-12-23

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

28/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

20/01/2011

Memorandum and Articles of Association

View PDF (7 pages)

20/01/2011

Resolutions

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Bertil Hagman on 2010-03-23

View PDF (2 pages)

24/03/2010

Secretary's details changed for Stuart Hendry on 2010-03-23

View PDF (1 pages)

27/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

04/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

04/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

21/03/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

11/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

11/04/2008

Appointment terminated director paul assarsson

View PDF (1 pages)

27/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

27/11/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

14/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

Incorporation

View PDF (14 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

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Roelfzema, Tsjerk Friso	Director	30/11/2020 - Present	2
Hendry, Stuart	Secretary	14/09/2006 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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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 CONTRACTUM LTD

CONTRACTUM LTD is an(a) Active company incorporated on 24/03/2006 with the registered office located at 6 Cavendish Square, London W1G 0PD. 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 CONTRACTUM LTD?

CONTRACTUM LTD is currently Active. It was registered on 24/03/2006 .

Where is CONTRACTUM LTD located?

CONTRACTUM LTD is registered at 6 Cavendish Square, London W1G 0PD.

What does CONTRACTUM LTD do?

CONTRACTUM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTRACTUM LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-15 with no updates.