CONTRONICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

09322549

Incorporation date

21/11/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2014)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

Voluntary strike-off action has been suspended

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18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

29/11/2024

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

View PDF (1 pages)

29/11/2024

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

View PDF (3 pages)

29/11/2024

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

View PDF (89 pages)

29/11/2024

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

View PDF (5 pages)

23/11/2023

Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-23

View PDF (1 pages)

23/11/2023

Appointment of Mr John Schilizzi as a secretary on 2023-11-20

View PDF (2 pages)

23/11/2023

Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20

View PDF (1 pages)

23/11/2023

Termination of appointment of Thomas Baptie as a secretary on 2023-11-20

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

19/09/2023

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

View PDF (3 pages)

19/09/2023

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

View PDF (1 pages)

19/09/2023

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

View PDF (90 pages)

19/09/2023

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

View PDF (6 pages)

01/02/2023

Statement of capital on 2023-02-02

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31/01/2023

Resolutions

View PDF (2 pages)

31/01/2023

Solvency Statement dated 10/01/23

View PDF (1 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

04/01/2023

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

View PDF (1 pages)

04/01/2023

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

View PDF (3 pages)

04/01/2023

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

View PDF (91 pages)

04/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

04/05/2022

Appointment of Mr Robert Alan Mortimer as a director on 2022-04-29

View PDF (2 pages)

03/05/2022

Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mr Thomas Baptie as a director on 2022-04-29

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

27/10/2021

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

View PDF (13 pages)

27/10/2021

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

View PDF (85 pages)

17/10/2021

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

View PDF (1 pages)

17/10/2021

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

View PDF (3 pages)

15/06/2021

Termination of appointment of Darrell Peter Boxall as a director on 2021-06-14

View PDF (1 pages)

21/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

23/12/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

23/04/2020

Registered office address changed from , 47 Ashworth Mansions Grantully Road, London, W9 1LW to Greenfield Farm Estate Congleton Cheshire CW12 4TU on 2020-04-23

View PDF (1 pages)

09/04/2020

Cessation of David Raphael Waimann as a person with significant control on 2020-04-02

View PDF (1 pages)

09/04/2020

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2020-04-02

View PDF (2 pages)

09/04/2020

Cessation of Stephane Robert George Mery as a person with significant control on 2020-04-02

View PDF (1 pages)

09/04/2020

Termination of appointment of David Raphael Waimann as a director on 2020-04-02

View PDF (1 pages)

09/04/2020

Termination of appointment of Dr Stephane Mery as a secretary on 2020-04-02

View PDF (1 pages)

09/04/2020

Termination of appointment of Stephane Robert George Mery as a director on 2020-04-02

View PDF (1 pages)

09/04/2020

Appointment of Mr Thomas Baptie as a secretary on 2020-04-02

View PDF (2 pages)

09/04/2020

Appointment of Mr Darrell Peter Boxall as a director on 2020-04-02

View PDF (2 pages)

09/04/2020

Appointment of Mr Scott Ryan Saklad as a director on 2020-04-02

View PDF (2 pages)

09/04/2020

Appointment of Mr Richard Clancy as a director on 2020-04-02

View PDF (2 pages)

23/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

11/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Mr Stephane Robert George Mery on 2019-10-07

View PDF (2 pages)

22/10/2019

Change of details for Mr Stephane Robert George Mery as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Change of details for Mr David Raphael Waimann as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Director's details changed for Mr David Raphael Waimann on 2019-10-07

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

10/01/2019

Change of details for Mr David Raphael Waimann as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Director's details changed for Mr David Raphael Waimann on 2019-01-10

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

25/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/03/2017

Second filing of Confirmation Statement dated 21/11/2016

View PDF (13 pages)

23/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (8 pages)

04/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

07/12/2015

Previous accounting period shortened from 2015-11-30 to 2015-09-30

View PDF (1 pages)

04/12/2015

Registered office address changed from , Greenfield Farm Estate Congleton, Cheshire, CW12 4TU, United Kingdom to Greenfield Farm Estate Congleton Cheshire CW12 4TU on 2015-12-04

View PDF (2 pages)

21/11/2014

Incorporation

View PDF (53 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

31/12/2023

Next confirmation date

21/11/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTRONICS (HOLDINGS) LIMITED

CONTRONICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/11/2014 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 3 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 CONTRONICS (HOLDINGS) LIMITED?

CONTRONICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/11/2014 and dissolved on 01/07/2025.

Where is CONTRONICS (HOLDINGS) LIMITED located?

CONTRONICS (HOLDINGS) LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does CONTRONICS (HOLDINGS) LIMITED do?

CONTRONICS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.