THE CONTACT SPECIALISTS LTD
In Liquidation
General Information
NAME
THE CONTACT SPECIALISTS LTD
COMPANY NUMBER
05694250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2006
(18 years and 9 months old)
WEBSITE
http://www.thecontactcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
01/02/2006
22/02/2006
THE CONTACT SPECIALIST LTD
PRESTON
PR1 3JJ
Telephone: 01516506000
TPS: No
Kingsgate
1 Tower Wharf
Birkenhead
Merseyside
CH41 1LH
Telephone: 3034333
c/o Frp Advisory Trading Limited
Derby House
Preston
PR1 3JJ
PR1 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONTACT SPECIALISTS LTD | In Liquidation | View Report |
| CONTACT FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Davinder Kaur Sanghera (931201476) Appointed |
| 07/08/2023 | New Board Member Barry Patrick O'Loughlin (931201524) Appointed |
Credit Risk Overview
Want to learn more about THE CONTACT SPECIALISTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CONTACT SPECIALISTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CONTACT SPECIALISTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2007 - Present (17 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CONTACT SPECIALISTS LTD | In Liquidation | View Report |
| CONTACT FINANCE LIMITED | In Liquidation | View Report |
| TCC PUBLIC SERVICES LTD | Company is dissolved | View Report |
| THE CONTACT COMPANY LTD | In Administration | View Report |
| TOWER WHARF LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Davinder Kaur Sanghera (931201476) Appointed |
| 07/08/2023 | New Board Member Barry Patrick O'Loughlin (931201524) Appointed |
| 07/08/2023 | New Board Member Jonathan Andrew Holyhead (931201501) Appointed |
| 25/07/2023 | Anthony Tinker (917179723) has left the board |
| 24/07/2023 | New Company Secretary Barry Oloughlin (931149970) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 28/06/2022 | Clare Gaskell (929125923) has left the board |
| 13/01/2022 | New Company Secretary Clare Gaskell (929125923) Appointed |
| 01/06/2021 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Christopher Ramon Fry (924680029) has left the board |
| 05/11/2020 | Alexi Luke Karolemeas (912587262) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 07/06/2018 | Christopher Ramon Fry (924680050) has left the board |
| 07/06/2018 | New Board Member Christopher Ramon Fry (924680029) Appointed |
| 30/05/2018 | New Board Member Christopher Ramon Fry (924680050) Appointed |
| 29/03/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 15/11/2013 | Juliet Christine Rhodes (913621690) has left the board |
| 25/02/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 13/12/2012 | New Board Member Anthony Tinker (917179723) Appointed |
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