Contactreal Ltd

About

Registered Number: 02304947
Date of Incorporation: 13/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 14 Wilton Road, Salisbury, Wiltshire, SP2 7EE

 

Having been setup in 1988, Contactreal Ltd has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". This company has one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CURNOW, Susan Ellen N/A 22 December 1992 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 September 2020
MA - Memorandum and Articles 04 September 2020
MR04 - N/A 17 May 2020
CS01 - N/A 27 April 2020
MR04 - N/A 02 April 2020
MR05 - N/A 25 March 2020
MR04 - N/A 29 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 April 2019
CH04 - Change of particulars for corporate secretary 27 March 2019
AA - Annual Accounts 26 September 2018
MR04 - N/A 29 June 2018
MR04 - N/A 29 June 2018
MR04 - N/A 29 June 2018
MR04 - N/A 29 June 2018
MR04 - N/A 29 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 30 September 2017
RESOLUTIONS - N/A 17 May 2017
RESOLUTIONS - N/A 17 May 2017
MA - Memorandum and Articles 05 May 2017
CS01 - N/A 02 May 2017
DISS40 - Notice of striking-off action discontinued 08 December 2016
AA - Annual Accounts 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 18 February 2016
CH04 - Change of particulars for corporate secretary 18 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 04 November 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 10 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR04 - N/A 09 June 2013
MR05 - N/A 07 June 2013
MR05 - N/A 07 June 2013
MR05 - N/A 07 June 2013
MR05 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 19 June 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH04 - Change of particulars for corporate secretary 04 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 25 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
363a - Annual Return 19 June 2009
395 - Particulars of a mortgage or charge 16 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 01 November 2007
395 - Particulars of a mortgage or charge 18 July 2007
363a - Annual Return 05 July 2007
AAMD - Amended Accounts 15 January 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 17 April 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 13 May 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
395 - Particulars of a mortgage or charge 06 February 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 09 May 1994
288 - N/A 09 May 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 28 April 1993
288 - N/A 27 January 1993
287 - Change in situation or address of Registered Office 14 January 1993
395 - Particulars of a mortgage or charge 24 December 1992
395 - Particulars of a mortgage or charge 30 September 1992
395 - Particulars of a mortgage or charge 30 September 1992
395 - Particulars of a mortgage or charge 30 September 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
AA - Annual Accounts 10 June 1992
RESOLUTIONS - N/A 05 May 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 02 September 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
363a - Annual Return 31 May 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
RESOLUTIONS - N/A 23 March 1990
288 - N/A 19 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1989
287 - Change in situation or address of Registered Office 12 June 1989
288 - N/A 24 April 1989
288 - N/A 24 April 1989
287 - Change in situation or address of Registered Office 24 April 1989
RESOLUTIONS - N/A 19 April 1989
MA - Memorandum and Articles 19 April 1989
NEWINC - New incorporation documents 13 October 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 2012 Fully Satisfied

N/A
Legal charge 15 February 2012 Fully Satisfied

N/A
Legal charge 15 February 2012 Fully Satisfied

N/A
Legal charge 15 February 2012 Fully Satisfied

N/A
Legal charge 15 February 2012 Fully Satisfied

N/A
Legal charge 12 December 2008 Fully Satisfied

N/A
Debenture 11 July 2007 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Legal charge 31 January 1996 Fully Satisfied

N/A
Debenture 11 December 1992 Fully Satisfied

N/A
Legal charge 22 September 1992 Fully Satisfied

N/A
Legal charge 22 September 1992 Fully Satisfied

N/A
Legal charge 22 September 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Legal charge 10 July 1992 Fully Satisfied

N/A
Debenture 10 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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