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CONTGO LIMITED - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 04838517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clockhouse Place
- Bedfont Road
- Feltham
- Middlesex
- TW14 8HD
- United Kingdom Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom UK
Management
- Managing Directors
- HEYD, Renaud Valery
- VERHOEVEN, Michiel Alexander
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-19
- Age Of Company 2003-07-19 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Concur Technologies (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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CONTGO LIMITED Company Description
- CONTGO LIMITED is a ltd registered in United Kingdom with the Company reg no 04838517. Its current trading status is "live". It was registered 2003-07-19. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Clockhouse Place .
Get CONTGO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contgo Limited - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
- 2003-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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legacy (2021-10-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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legacy (2019-07-02) - GUARANTEE2
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - PARENT_ACC
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confirmation-statement-with-updates (2019-07-03) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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legacy (2018-05-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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legacy (2018-05-10) - GUARANTEE2
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legacy (2018-05-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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confirmation-statement-with-updates (2018-07-02) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-24) - AA
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gazette-filings-brought-up-to-date (2018-12-25) - DISS40
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-06-29) - CS01
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legacy (2017-08-17) - PARENT_ACC
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legacy (2017-08-17) - AGREEMENT2
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legacy (2017-09-06) - GUARANTEE2
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accounts-with-accounts-type-dormant (2017-11-01) - AA
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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change-person-director-company-with-change-date (2016-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-02-10) - AA
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gazette-filings-brought-up-to-date (2015-01-06) - DISS40
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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termination-secretary-company-with-name (2014-01-21) - TM02
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appoint-person-director-company-with-name (2014-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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appoint-person-director-company-with-name (2013-03-14) - AP01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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capital-allotment-shares (2013-02-19) - SH01
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termination-secretary-company-with-name (2013-03-13) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-13) - AP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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resolution (2012-02-27) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2012-03-09) - AA01
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resolution (2012-03-15) - RESOLUTIONS
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capital-allotment-shares (2012-01-16) - SH01
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resolution (2012-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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resolution (2012-10-09) - RESOLUTIONS
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capital-allotment-shares (2012-10-15) - SH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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resolution (2011-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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capital-allotment-shares (2011-07-21) - SH01
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capital-allotment-shares (2011-06-02) - SH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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capital-allotment-shares (2010-03-31) - SH01
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appoint-corporate-secretary-company-with-name (2010-08-25) - AP04
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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capital-allotment-shares (2010-11-18) - SH01
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accounts-with-accounts-type-group (2010-11-18) - AA
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change-person-director-company-with-change-date (2010-11-29) - CH01
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resolution (2010-10-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
keyboard_arrow_right 2008
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-01-24) - 122
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legacy (2008-03-05) - 225
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legacy (2008-07-14) - 287
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legacy (2008-07-14) - 88(2)
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legacy (2008-07-14) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-07-14) - 288a
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legacy (2008-08-20) - 288a
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-27) - 288c
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accounts-with-accounts-type-dormant (2007-05-18) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-dormant (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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legacy (2005-08-09) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-29) - AA
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legacy (2004-08-06) - 363s
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-07-19) - NEWINC