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Contract Consult Ltd

Contract Consult Ltd is an active company incorporated on 26 January 2009 with the registered office located in London, Greater London. Contract Consult Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06800675
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 month remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
02073778677
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Management Consultant • British • Lives in Portugal • Born in Jun 1974
Director • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Dec 1976
Mr Jonathan Stuart Holmes
PSC • British • Lives in Portugal • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Facilitations Holding Ltd
Ms Katherine Sarah Holmes and Mrs Susan Jane Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£158.38K
Decreased by £7.61K (-5%)
Total Liabilities
-£98.6K
Decreased by £3.85K (-4%)
Net Assets
£59.78K
Decreased by £3.76K (-6%)
Debt Ratio (%)
62%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Jonathan Stuart Holmes (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mr Jonathan Stuart Holmes Appointed
1 Year 1 Month Ago on 6 Aug 2024
Susan Jane Holmes (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Mrs Susan Jane Holmes Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Cessation of Susan Jane Holmes as a person with significant control on 1 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Jonathan Stuart Holmes as a director on 6 August 2024
Submitted on 19 Aug 2024
Notification of Jonathan Stuart Holmes as a person with significant control on 6 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 30 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 February 2023
Submitted on 23 Feb 2023
Registered office address changed from The White House Winchester Road Burghclere Newbury RG20 9DX United Kingdom to 167-169 Great Portland Street London W1W 5PF on 23 February 2023
Submitted on 23 Feb 2023
Director's details changed for Mrs Susan Jane Holmes on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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