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Contec-Global Limited

Contec-Global Limited is an active company incorporated on 10 June 2002 with the registered office located in London, Greater London. Contec-Global Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
04457239
Private limited company
Age
23 years
Incorporated 10 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL
England
Same address for the past 6 years
Telephone
02086106078
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Economist • Irish • Lives in UK • Born in Oct 1952
Director • None • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Secure Currency Limited
Dr Benoy Berry is a mutual person.
Active
Contec - Global Group Limited
Dr Benoy Berry is a mutual person.
Active
Wiesmann UK Ltd
Mr Roheen Berry is a mutual person.
Active
Contec Global Agro Limited
Dr Benoy Berry is a mutual person.
Active
The Global Carbon Centre Limited
Dr Benoy Berry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£258.06K
Increased by £180.46K (+233%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£835.02K
Increased by £159.73K (+24%)
Total Liabilities
-£4.5M
Decreased by £1.42K (-0%)
Net Assets
-£3.67M
Increased by £161.15K (-4%)
Debt Ratio (%)
539%
Decreased by 127.74% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 26 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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