Founded in 1981, Contracts Consultancy Ltd are based in London, it's status at Companies House is "Active". The company has 8 directors listed as Maltby, Peter Trend, Maltby, Christopher James, Macnamara, Kristian James, Maltby, Peter Trend, Unsworth, Martin James, Brennan, William Richard, Giles, David Malcolm, Holmes, Richard Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALTBY, Christopher James | 12 June 2001 | - | 1 |
| BRENNAN, William Richard | N/A | 15 October 2009 | 1 |
| GILES, David Malcolm | N/A | 24 August 2015 | 1 |
| HOLMES, Richard Anthony | 05 April 2005 | 21 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALTBY, Peter Trend | 13 September 2016 | - | 1 |
| MACNAMARA, Kristian James | 01 October 2014 | 13 September 2016 | 1 |
| MALTBY, Peter Trend | 19 June 2014 | 01 October 2014 | 1 |
| UNSWORTH, Martin James | 01 December 2008 | 19 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 23 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| AAMD - Amended Accounts | 03 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 22 May 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP03 - Appointment of secretary | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 13 September 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| SH06 - Notice of cancellation of shares | 17 September 2015 | |
| SH03 - Return of purchase of own shares | 17 September 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| AP03 - Appointment of secretary | 08 December 2014 | |
| TM02 - Termination of appointment of secretary | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 01 December 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| TM02 - Termination of appointment of secretary | 08 August 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| RESOLUTIONS - N/A | 30 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| CH03 - Change of particulars for secretary | 08 May 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2000 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 27 September 1996 | |
| 287 - Change in situation or address of Registered Office | 13 August 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1993 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363a - Annual Return | 22 May 1991 | |
| 395 - Particulars of a mortgage or charge | 24 December 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| AA - Annual Accounts | 01 December 1989 | |
| 325 - Location of register of directors' interests in shares etc | 25 July 1989 | |
| 287 - Change in situation or address of Registered Office | 25 July 1989 | |
| 288 - N/A | 25 July 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 13 April 1989 | |
| 288 - N/A | 29 February 1988 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 288 - N/A | 13 September 1986 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 | |
| NEWINC - New incorporation documents | 26 November 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 07 December 1990 | Outstanding |
N/A |
| Counter indemnity & charge on deposit | 01 December 1985 | Fully Satisfied |
N/A |
