Founded in 1991, Contamac Ltd has its registered office in Saffron Walden in Essex, it's status is listed as "Active". The business has 6 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Robert Edward | 30 November 2009 | - | 1 |
| MAK, Cheung Kwai Anthony | 02 June 2017 | - | 1 |
| DALSING, Martin | 04 December 2013 | 01 April 2020 | 1 |
| MCTIGUE, Kevan Michael | 31 July 1991 | 30 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Linda | 17 May 2016 | - | 1 |
| MC GREGOR, John Alexander | 01 May 1996 | 17 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| AA01 - Change of accounting reference date | 25 October 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AUD - Auditor's letter of resignation | 03 August 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AP03 - Appointment of secretary | 20 May 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AUD - Auditor's letter of resignation | 31 July 2015 | |
| AAMD - Amended Accounts | 31 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AD01 - Change of registered office address | 12 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2015 | |
| AD04 - Change of location of company records to the registered office | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| CH03 - Change of particulars for secretary | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| MISC - Miscellaneous document | 10 July 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AP01 - Appointment of director | 06 December 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AP01 - Appointment of director | 17 December 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 May 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 353 - Register of members | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 May 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| AUD - Auditor's letter of resignation | 23 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| 363b - Annual Return | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 288 - N/A | 11 September 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 13 February 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| 287 - Change in situation or address of Registered Office | 23 September 1994 | |
| 363s - Annual Return | 12 May 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363b - Annual Return | 05 July 1992 | |
| 288 - N/A | 09 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 February 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1992 | |
| MEM/ARTS - N/A | 30 July 1991 | |
| 288 - N/A | 26 July 1991 | |
| 288 - N/A | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 26 July 1991 | |
| CERTNM - Change of name certificate | 22 July 1991 | |
| RESOLUTIONS - N/A | 16 July 1991 | |
| NEWINC - New incorporation documents | 10 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2012 | Outstanding |
N/A |
| Debenture | 19 February 1992 | Fully Satisfied |
N/A |
