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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 15 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 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 January 2026
Due by 29 October 2026 (10 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 23 Feb 2023 (2 years 9 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 • British • Lives in France • Born in Dec 1976
Director • Management Consultant • British • Lives in Portugal • Born in Jun 1974
Director • British • Lives in France • Born in Nov 1949
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
Katherine Sarah Holmes and Susan Jane Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£167.83K
Increased by £9.45K (+6%)
Total Liabilities
-£98.72K
Increased by £122 (0%)
Net Assets
£69.11K
Increased by £9.33K (+16%)
Debt Ratio (%)
59%
Decreased by 3.43% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Micro Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
12 Months Ago on 12 Dec 2024
Jonathan Stuart Holmes (PSC) Appointed
1 Year 4 Months Ago on 6 Aug 2024
Mr Jonathan Stuart Holmes Appointed
1 Year 4 Months Ago on 6 Aug 2024
Susan Jane Holmes (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jul 2024
Mrs Susan Jane Holmes Details Changed
1 Year 8 Months Ago on 31 Mar 2024
Ms Katherine Sarah Holmes Details Changed
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Dec 2023
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Documents
Director's details changed for Ms Katherine Sarah Holmes on 31 March 2024
Submitted on 4 Nov 2025
Director's details changed for Mrs Susan Jane Holmes on 31 March 2024
Submitted on 4 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 15 Sep 2025
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
Repayment History
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