About

Registered Number: 01532128
Date of Incorporation: 03/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: 2 Houndsfield Lane, Wythall, Birmingham, B47 6LX

 

Established in 1980, Contag Construction Ltd has its registered office in Birmingham, it has a status of "Active". The current directors of this business are Bodenham, Marie, Miller, Douglas. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Douglas N/A 22 November 1999 1
Secretary Name Appointed Resigned Total Appointments
BODENHAM, Marie 09 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 20 November 2018
PSC05 - N/A 20 November 2018
AD01 - Change of registered office address 23 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 28 November 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 01 December 2014
AP03 - Appointment of secretary 01 December 2014
TM02 - Termination of appointment of secretary 16 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 17 December 2013
CH03 - Change of particulars for secretary 17 December 2013
AD01 - Change of registered office address 17 July 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 04 January 2012
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 28 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 24 November 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 15 January 2008
363s - Annual Return 22 January 2007
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 17 December 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 03 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 17 December 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 08 December 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 22 February 2000
363s - Annual Return 18 March 1999
AA - Annual Accounts 30 September 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 08 September 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 30 April 1997
AA - Annual Accounts 03 September 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 29 February 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 20 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 04 November 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 08 November 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 08 March 1990
AA - Annual Accounts 27 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
395 - Particulars of a mortgage or charge 29 June 1987
363 - Annual Return 04 December 1986
AA - Annual Accounts 28 November 1986
363 - Annual Return 15 May 1986
363 - Annual Return 15 May 1986
NEWINC - New incorporation documents 03 December 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 June 1987 Outstanding

N/A

Legal charge 14 June 1984 Outstanding

N/A

Debenture 13 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.