CONTREC (HOLDINGS) LIMITED

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CONTREC (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09188601

Incorporation date

28/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit G8 Navigation Close, Lowfields Business Park, Elland, West Yorkshire HX5 9HBCopy
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Latest events (Record since 28/08/2014)
dot icon03/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon22/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/01/2025
Director's details changed for Mr Craig Steven Naylor on 2025-01-22
dot icon22/01/2025
Registered office address changed from Riverside Canal Rd Sowerby Bridge Halifax West Yorkshire HX6 2AY to Unit G8 Navigation Close Lowfields Business Park Elland West Yorkshire HX5 9HB on 2025-01-22
dot icon22/01/2025
Director's details changed for Mr Thomas Casson on 2025-01-22
dot icon22/01/2025
Change of details for Mrs Pamela Casson as a person with significant control on 2025-01-22
dot icon22/01/2025
Director's details changed for Mrs Pamela Casson on 2025-01-22
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon31/08/2023
Director's details changed for Mrs Pamela Casson on 2017-07-31
dot icon31/08/2023
Director's details changed for Mrs Pamela Casson on 2017-07-31
dot icon31/08/2023
Director's details changed for Mr Thomas Casson on 2018-10-15
dot icon31/08/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon04/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon12/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon12/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon13/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon25/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/07/2018
Cessation of Craig Steven Naylor as a person with significant control on 2018-07-24
dot icon24/07/2018
Cessation of Thomas Casson as a person with significant control on 2018-07-24
dot icon29/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon29/09/2017
Change of details for Mr Craig Steven Naylor as a person with significant control on 2017-09-29
dot icon29/09/2017
Change of details for Mr Thomas Casson as a person with significant control on 2017-09-29
dot icon29/09/2017
Change of details for Mrs Pamela Casson as a person with significant control on 2017-09-29
dot icon13/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon09/05/2016
Accounts for a dormant company made up to 2015-03-31
dot icon06/05/2016
Current accounting period shortened from 2015-08-31 to 2015-03-31
dot icon21/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon28/08/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-84.38 % *

* during past year

Cash in Bank

£10.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
187.29K
-
0.00
180.00
-
2022
0
188.01K
-
0.00
64.00
-
2023
0
188.80K
-
0.00
10.00
-
2023
0
188.80K
-
0.00
10.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

188.80K £Ascended0.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Descended-84.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Casson, Pamela
Director
28/08/2014 - Present
16
Naylor, Craig Steven
Director
28/08/2014 - Present
12
Casson, Thomas
Director
28/08/2014 - Present
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CONTREC (HOLDINGS) LIMITED

CONTREC (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at Unit G8 Navigation Close, Lowfields Business Park, Elland, West Yorkshire HX5 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTREC (HOLDINGS) LIMITED?

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CONTREC (HOLDINGS) LIMITED is currently Active. It was registered on 28/08/2014 .

Where is CONTREC (HOLDINGS) LIMITED located?

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CONTREC (HOLDINGS) LIMITED is registered at Unit G8 Navigation Close, Lowfields Business Park, Elland, West Yorkshire HX5 9HB.

What does CONTREC (HOLDINGS) LIMITED do?

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CONTREC (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CONTREC (HOLDINGS) LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-28 with no updates.