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CONTREC LTD

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CONTREC LTD

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Key Data

Status

Active

Company No.

07802714

Incorporation date

10/10/2011

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

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 10/10/2011)
dot icon13/10/2025
Director's details changed for Mrs Pamela Casson on 2025-10-13
View PDF (2 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon22/01/2025
Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY to Unit G8 Navigation Close Lowfields Business Park Elland West Yorkshire HX5 9HB on 2025-01-22
View PDF (1 pages)
dot icon22/01/2025
Director's details changed for Mr Craig Steven Naylor on 2025-01-22
View PDF (2 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon12/10/2023
Director's details changed for Mrs Pamela Casson on 2018-12-20
View PDF (2 pages)
dot icon12/10/2023
Director's details changed for Mr Thomas Casson on 2018-10-15
View PDF (2 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon09/06/2022
Director's details changed for Miss Louise Claire Casson on 2022-02-01
View PDF (2 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon05/07/2018
Cessation of Louise Claire Henry as a person with significant control on 2018-07-05
View PDF (1 pages)
dot icon05/07/2018
Cessation of Craig Steven Naylor as a person with significant control on 2018-07-05
View PDF (1 pages)
dot icon05/07/2018
Cessation of Thomas Casson as a person with significant control on 2018-07-05
View PDF (1 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (4 pages)
dot icon10/10/2017
Notification of Craig Steven Naylor as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon10/10/2017
Notification of Louise Claire Henry as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon10/10/2017
Notification of Thomas Casson as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon10/10/2017
Change of details for Mrs Pamela Casson as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/11/2016
Resolutions
View PDF (23 pages)
dot icon01/11/2016
Resolutions
View PDF (3 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon31/10/2016
Appointment of Mr Craig Steven Naylor as a director on 2016-10-31
View PDF (2 pages)
dot icon14/10/2016
Statement of capital following an allotment of shares on 2016-10-14
View PDF (3 pages)
dot icon14/10/2016
Statement of capital following an allotment of shares on 2016-10-14
View PDF (3 pages)
dot icon14/10/2016
Statement of capital following an allotment of shares on 2016-10-14
View PDF (3 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/12/2013
Termination of appointment of Roger Bancroft as a director
View PDF (1 pages)
dot icon12/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon12/11/2013
Resolutions
View PDF (1 pages)
dot icon06/11/2013
Appointment of Miss Louise Claire Casson as a director
View PDF (2 pages)
dot icon22/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (6 pages)
dot icon05/06/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (6 pages)
dot icon02/05/2013
Appointment of Mr Thomas Casson as a director
View PDF (2 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE United Kingdom
View PDF (1 pages)
dot icon04/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon09/07/2012
Memorandum and Articles of Association
View PDF (41 pages)
dot icon12/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon12/06/2012
Resolutions
View PDF (4 pages)
dot icon22/05/2012
Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY England on 2012-05-22
View PDF (2 pages)
dot icon11/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon10/10/2011
Current accounting period shortened from 2012-10-31 to 2012-03-31
View PDF (1 pages)
dot icon10/10/2011
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

8
2023
change arrow icon-5.58 % *

* during past year

Cash in Bank

£358,930.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
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
12
1.25M
-
0.00
494.89K
-
2022
12
1.11M
-
0.00
380.16K
-
2023
8
1.07M
-
0.00
358.93K
-
2023
8
1.07M
-
0.00
358.93K
-

Employees

2023

Employees

8 Descended-33 % *

Net Assets(GBP)

1.07M £Descended-3.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.93K £Descended-5.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naylor, Craig Steven
Director
31/10/2016 - Present
12
Casson, Pamela
Director
10/10/2011 - Present
17
Casson, Thomas
Director
29/04/2013 - Present
6
Henry, Louise Claire
Director
06/11/2013 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CONTREC LTD

CONTREC LTD is an(a) Active company incorporated on 10/10/2011 with the registered office located at Unit G8 Navigation Close, Lowfields Business Park, Elland, West Yorkshire HX5 9HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTREC LTD?

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CONTREC LTD is currently Active. It was registered on 10/10/2011 .

Where is CONTREC LTD located?

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CONTREC LTD is registered at Unit G8 Navigation Close, Lowfields Business Park, Elland, West Yorkshire HX5 9HB.

What does CONTREC LTD do?

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CONTREC LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does CONTREC LTD have?

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CONTREC LTD had 8 employees in 2023.

What is the latest filing for CONTREC LTD?

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The latest filing was on 13/10/2025: Director's details changed for Mrs Pamela Casson on 2025-10-13.