• UK
  • CONTRACTUM LTD - Unit 6 Shepperton House, Shepperton Road, London, N1 3DF, United Kingdom

Company Information

Company registration number
05755117
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6 Shepperton House
Shepperton Road
London
N1 3DF
England
Unit 6 Shepperton House, Shepperton Road, London, N1 3DF, England UK

Management

Managing Directors
ROELFZEMA, Tsjerk Friso
Company secretaries
HENDRY, Stuart

Company Details

Type of Business
ltd
Incorporated
2006-03-24
Age Of Company
2006-03-24 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Euro Parking Collection Plc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-24
Annual Return
Due Date: 2022-04-07
Last Date: 2021-03-24

CONTRACTUM LTD Company Description

CONTRACTUM LTD is a ltd registered in United Kingdom with the Company reg no 05755117. Its current trading status is "live". It was registered 2006-03-24. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Unit 6 Shepperton House .
More information

Get CONTRACTUM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Contractum Ltd - Unit 6 Shepperton House, Shepperton Road, London, N1 3DF, United Kingdom

2006-03-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CONTRACTUM LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • legacy (2021-10-04) - PARENT_ACC

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  • legacy (2021-10-25) - GUARANTEE2

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  • legacy (2021-12-29) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • legacy (2020-09-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • legacy (2020-09-11) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-05) - PSC02

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  • legacy (2019-08-14) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-04-05) - PSC09

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  • legacy (2018-05-16) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • change-person-director-company-with-change-date (2018-03-12) - CH01

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  • legacy (2018-05-16) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA

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  • legacy (2017-06-08) - PARENT_ACC

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  • legacy (2017-06-08) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • legacy (2016-07-14) - PARENT_ACC

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  • legacy (2016-07-14) - GUARANTEE2

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  • legacy (2016-07-14) - AGREEMENT2

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  • accounts-with-accounts-type-small (2016-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • change-person-secretary-company-with-change-date (2016-03-30) - CH03

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  • legacy (2015-04-28) - GUARANTEE2

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  • legacy (2015-04-28) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • legacy (2014-04-28) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • change-person-secretary-company-with-change-date (2013-09-23) - CH03

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  • termination-director-company-with-name (2012-04-02) - TM01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • accounts-with-accounts-type-full (2012-04-11) - AA

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  • change-person-director-company-with-change-date (2012-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • resolution (2011-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • memorandum-articles (2011-01-20) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-24) - CH03

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  • legacy (2009-03-21) - 225

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  • accounts-with-accounts-type-small (2009-04-04) - AA

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  • legacy (2009-04-27) - 363a

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  • legacy (2008-04-11) - 363a

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  • legacy (2008-04-11) - 288b

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-04-11) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-11-27) - AA

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  • legacy (2007-11-27) - 225

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  • legacy (2006-11-16) - 288a

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  • incorporation-company (2006-03-24) - NEWINC

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