About

Registered Number: 04892873
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19a Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

 

Founded in 2003, Contemplation Holdings Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Cowley, John James, Nicholson, Christine. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLEY, John James 27 November 2007 27 April 2016 1
NICHOLSON, Christine 28 October 2003 08 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Whotton/
1948-02
Individual person with significant control English/
Guernsey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2017 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 14/10/2016 00:00:00?.ToLongDateString()
MR01 - N/A 25/07/2016 00:00:00?.ToLongDateString()
MR01 - N/A 25/07/2016 00:00:00?.ToLongDateString()
MR01 - N/A 22/07/2016 00:00:00?.ToLongDateString()
MR01 - N/A 22/07/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/04/2016 00:00:00?.ToLongDateString()
MR05 - N/A 15/01/2016 00:00:00?.ToLongDateString()
MR05 - N/A 15/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2012 00:00:00?.ToLongDateString()
RP04 - N/A 28/09/2011 00:00:00?.ToLongDateString()
RP04 - N/A 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
353 - Register of members 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/08/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/08/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 18/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/07/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/07/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/07/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/04/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2005 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
353 - Register of members 27/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 31/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 July 2016 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

Legal charge 17 August 2007 Fully Satisfied

N/A

Legal charge 10 May 2007 Fully Satisfied

N/A

Legal charge 29 April 2005 Fully Satisfied

N/A

Debenture 22 December 2003 Fully Satisfied

N/A

Legal charge 01 December 2003 Fully Satisfied

N/A

Legal charge 01 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.