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Contronics (Holdings) Limited

Contronics (Holdings) Limited is a dissolved company incorporated on 21 November 2014 with the registered office located in Wallingford, Oxfordshire. Contronics (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09322549
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Greenfield Farm Estate Congleton Cheshire CW12 4TU England
Telephone
01260298383
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
-£284.03K
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Robert Alan Mortimer Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr John Schilizzi Appointed
1 Year 9 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 7 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
Submitted on 23 Nov 2023
Repayment History
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