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CONTRAK LIMITED

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CONTRAK LIMITED

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Key Data

Status

Active

Company No.

05355171

Incorporation date

07/02/2005

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BFCopy
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Latest events (Record since 07/02/2005)
dot icon16/02/2026
Satisfaction of charge 053551710001 in full
View PDF (1 pages)
dot icon16/02/2026
Satisfaction of charge 053551710002 in full
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon30/07/2025
Notification of Contrak Holdings Limited as a person with significant control on 2017-02-07
View PDF (2 pages)
dot icon30/07/2025
Cessation of Philip James Cookson as a person with significant control on 2017-02-07
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon07/11/2024
Director's details changed for Mr Philip James Cookson on 2024-11-01
View PDF (2 pages)
dot icon01/11/2024
Secretary's details changed for Victoria Claire Hewitt on 2024-11-01
View PDF (1 pages)
dot icon09/08/2024
Unaudited abridged accounts made up to 2023-11-30
View PDF (7 pages)
dot icon22/05/2024
Registration of charge 053551710001, created on 2024-05-17
View PDF (10 pages)
dot icon22/05/2024
Registration of charge 053551710002, created on 2024-05-17
View PDF (12 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon24/01/2024
Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2024-01-24
View PDF (1 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon16/02/2023
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 83 Friar Gate Derby DE1 1FL on 2023-02-17
View PDF (1 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon08/03/2022
Total exemption full accounts made up to 2021-11-30
View PDF (12 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (11 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (12 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-11-30
View PDF (11 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-11-30
View PDF (11 pages)
dot icon11/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (9 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-03-04
View PDF (4 pages)
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (9 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (9 pages)
dot icon15/05/2015
Director's details changed for Mr Philip James Cookson on 2015-05-15
View PDF (2 pages)
dot icon15/05/2015
Secretary's details changed for Victoria Claire Hewitt on 2015-05-15
View PDF (1 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (8 pages)
dot icon15/05/2014
Registered office address changed from 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST15 1BT on 2014-05-15
View PDF (1 pages)
dot icon21/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon13/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon23/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Philip James Cookson on 2010-02-07
View PDF (2 pages)
dot icon08/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon28/04/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon14/03/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon14/03/2008
Registered office changed on 14/03/2008 from 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT
View PDF (1 pages)
dot icon13/03/2008
Director's change of particulars / philip cookson / 01/01/2008
View PDF (1 pages)
dot icon13/03/2008
Secretary's change of particulars / victoria hewitt / 01/01/2008
View PDF (1 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon16/10/2007
Ad 01/05/07-01/05/07 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/04/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon02/10/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon08/03/2006
Return made up to 07/02/06; full list of members
View PDF (6 pages)
dot icon05/01/2006
Accounting reference date shortened from 28/02/06 to 30/11/05
View PDF (1 pages)
dot icon13/12/2005
New secretary appointed
View PDF (2 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon07/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
Secretary resigned
View PDF (1 pages)
dot icon07/02/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon+431.76 % *

* during past year

Cash in Bank

£44,131.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
16.09K
-
0.00
8.30K
-
2022
9
10.19K
-
0.00
44.13K
-
2022
9
10.19K
-
0.00
44.13K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

10.19K £Descended-36.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.13K £Ascended431.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTRAK LIMITED

CONTRAK LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRAK LIMITED?

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CONTRAK LIMITED is currently Active. It was registered on 07/02/2005 .

Where is CONTRAK LIMITED located?

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CONTRAK LIMITED is registered at Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF.

What does CONTRAK LIMITED do?

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CONTRAK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONTRAK LIMITED have?

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CONTRAK LIMITED had 9 employees in 2022.

What is the latest filing for CONTRAK LIMITED?

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The latest filing was on 16/02/2026: Satisfaction of charge 053551710001 in full.