ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Contact Associates Limited

Contact Associates Limited is an active company incorporated on 24 October 2005 with the registered office located in London, Greater London. Contact Associates Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05601393
Private limited company
Age
19 years
Incorporated 24 October 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month 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 (24 days remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01823273060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1980
Capita Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Managed It Solutions Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Retain International Limited
Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
Grosvenor Career Services Limited
Capita Group Secretary Limited, Gemma Rebecca Bate-Williams, and 1 more are mutual people.
Active
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
£107K
Decreased by £1.34M (-93%)
Turnover
£4M
Decreased by £1.17M (-23%)
Employees
36
Decreased by 4 (-10%)
Total Assets
£16.91M
Increased by £1.79M (+12%)
Total Liabilities
-£1.41M
Decreased by £204K (-13%)
Net Assets
£15.5M
Increased by £2M (+15%)
Debt Ratio (%)
8%
Decreased by 2.34% (-22%)
Latest Activity
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Health Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Gemma Rebecca Bate-Williams Resigned
1 Year Ago on 19 Aug 2024
Christopher James Gregory Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Get Credit Report
Discover Contact Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Health Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Christopher James Gregory as a director on 14 August 2024
Submitted on 20 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year