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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 44 years ago.
Status
Active
Active since incorporation
Company No
01600305
Private limited company
Age
44 years
Incorporated 26 November 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
162-164 Upper Richmond Road
Putney
London
SW15 2SL
Same address for the past 29 years
Telephone
02083334141
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • Contracts Consultant • British • Lives in Azerbaijan • Born in Jul 1982
Director • Business Executive • English • Lives in South Korea • Born in Nov 1978
Director • Marketing • British • Lives in United States • Born in Jul 1976
Mr Christopher James Maltby
PSC • British • Lives in United States • Born in Jul 1976
Mr David Edward Maltby
PSC • British • Lives in South Korea • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Trend Global Limited
Edward Peter Maltby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£278.79K
Decreased by £464.81K (-63%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£3.97M
Decreased by £328.7K (-8%)
Total Liabilities
-£1.58M
Decreased by £491.27K (-24%)
Net Assets
£2.39M
Increased by £162.57K (+7%)
Debt Ratio (%)
40%
Decreased by 8.39% (-17%)
Latest Activity
Edward Peter Maltby (PSC) Appointed
21 Days Ago on 24 Nov 2025
David Edward Maltby (PSC) Appointed
21 Days Ago on 24 Nov 2025
Christopher James Maltby (PSC) Appointed
21 Days Ago on 24 Nov 2025
New Charge Registered
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Brigid Anne Maltby Resigned
1 Year 7 Months Ago on 26 Apr 2024
Own Shares Purchased
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Notification of Edward Peter Maltby as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Notification of Christopher James Maltby as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Withdrawal of a person with significant control statement on 4 December 2025
Submitted on 4 Dec 2025
Notification of David Edward Maltby as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Registration of charge 016003050004, created on 29 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 9 Sep 2025
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
Repayment History
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