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Contracts Consultancy Limited

Contracts Consultancy Limited is an active company incorporated on 26 November 1981 with the registered office located in London, Greater London. Contracts Consultancy Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01600305
Private limited company
Age
43 years
Incorporated 26 November 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Contracts Consultancy Limited
Contact
Address
162-164 Upper Richmond Road
Putney
London
SW15 2SL
Same address for the past 29 years
Telephone
02083334141
Email
Available in Endole App
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mr David Edward Maltby
Director • Business Executive • English • Lives in South Korea • Born in Nov 1978
Mr Edward Peter Maltby
Director • Contracts Consultant • British • Lives in Azerbaijan • Born in Jul 1982
Christopher James Maltby
Director • Marketing • British • Lives in United States • Born in Jul 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trend Global Limited
Mr Edward Peter Maltby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£743.59K
Increased by £249.75K (+51%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 7 (-29%)
Total Assets
£4.3M
Increased by £477.57K (+12%)
Total Liabilities
-£2.07M
Decreased by £22.82K (-1%)
Net Assets
£2.23M
Increased by £500.39K (+29%)
Debt Ratio (%)
48%
Decreased by 6.61% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Brigid Anne Maltby Resigned
1 Year 4 Months Ago on 26 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 30 Oct 2023
Shares Cancelled
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Shares Cancelled
2 Years 6 Months Ago on 24 Feb 2023
Own Shares Purchased
2 Years 6 Months Ago on 23 Feb 2023
Peter Trend Maltby (PSC) Resigned
3 Years Ago on 12 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Brigid Anne Maltby as a director on 26 April 2024
Submitted on 20 May 2024
Statement by Directors
Submitted on 8 Nov 2023
Purchase of own shares.
Submitted on 30 Oct 2023
Solvency Statement dated 29/09/23
Submitted on 30 Oct 2023
Cancellation of shares. Statement of capital on 22 September 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 24 Aug 2023
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Repayment History
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