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Contollo Group Limited

Contollo Group Limited is an active company incorporated on 5 October 2023 with the registered office located in Knutsford, Cheshire. Contollo Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15189644
Private limited company
Age
2 years
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (26 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 5 Oct30 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Intecho House Bowling Green
Mereheath Lane
Knutsford
WA16 6SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1973
Director • Director • British • Lives in UK • Born in Aug 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1992
Project Chess Midco Limited
PSC
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Oliver John Dennis and Ruth Hannah Percival are mutual people.
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Tace Manchester Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
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Tace London Limited
Oliver John Dennis and Ruth Hannah Percival are mutual people.
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Tace Liverpool Ltd
Oliver John Dennis and Ruth Hannah Percival are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.46K
Turnover
Unreported
Employees
5
Total Assets
£8.82M
Total Liabilities
-£9.24M
Net Assets
-£414.62K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
17 Days Ago on 10 Oct 2025
Accounting Period Extended
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
4 Months Ago on 5 Jun 2025
New Charge Registered
12 Months Ago on 29 Oct 2024
Laura Rebecca Hutchins-Gilroy Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Jun 2024
Mrs Laura Rebecca Hutchins-Gilroy Appointed
1 Year 4 Months Ago on 17 Jun 2024
Ruth Hannah Percival (PSC) Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 10 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 5 Jun 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Registration of charge 151896440005, created on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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