CONTGO CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
CONTGO CONSULTING LIMITED

COMPANY NUMBER
05987070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
02/11/2006 (18 years and 1 months old)

WEBSITE
www.contgo.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CLOCKHOUSE PLACE BEDFONT ROAD, FELTHAM
MIDDLESEX
TW14 8HD

TRADING ADDRESSES

Clockhouse Place
Bedfont Road
FELTHAM
TW14 8HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £3.7M

0.24%

TOTAL LIABILITIES

£6.1M

7.50%

NET ASSETS

- £3.7M

0.24%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTGO LIMITED	Non-Trading	View Report
CONTGO CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Robert Harrison (923631462) has left the board
Date: 17/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONTGO CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £3.7M

0.24%

TOTAL LIABILITIES

£6.1M

7.50%

NET ASSETS

- £3.7M

0.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONCUR TECHNOLOGIES (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 01/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1296 Past: 1730	View Report
Renaud Valery Heyd 16/04/2021 - Present (3 years and 8 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
ST JAMES'S SQUARE DIRECTORS LIMITED 02/11/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 107	View Report
ST JAMES'S SQUARE SECRETARIES LIMITED 02/11/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 165	View Report
Henrik Conradsen Director: 28/09/2007 - 01/03/2013 (5 years and 5 months) Secretary: 28/09/2007 - 01/03/2013 (5 years and 5 months) Born in Sep 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAP SE	N/A	N/A
CALLIDUS SOFTWARE INC	N/A	N/A
CALLIDUS SOFTWARE LIMITED	Company is dissolved	View Report
DATAHUG LIMITED	N/A	N/A
LEARNING HEROES LTD	Company is dissolved	View Report
ORIENTDB LTD	Company is dissolved	View Report
CONCUR HOLDINGS (NETHERLANDS) BV	N/A	N/A
CONCUR TECHNOLOGIES (UK) LIMITED	Active - Accounts Filed	View Report
CONTGO LIMITED	Non-Trading	View Report
CONTGO CONSULTING LIMITED	Active - Accounts Filed	View Report
FIELDGLASS INC	N/A	N/A
SAP (UK) LIMITED	Active - Accounts Filed	View Report
SEEWHY ACQUISITION CORP	N/A	N/A
SAP AMERICA INC	N/A	N/A
CLICKTOOLS LIMITED	Company is dissolved	View Report
CONCUR TECHNOLOGIES INC	N/A	N/A
TRX INC	N/A	N/A
TRX UK LTD	N/A	N/A
TRX UK, LTD	Dormant	View Report
TRX EUROPE, LTD	Active - Accounts Filed	View Report
CRYSTAL DECISIONS (UK) LIMITED	Company is dissolved	View Report
CRYSTAL DECISIONS HOLDINGS LIMITED	N/A	N/A
SAP DEUTSCHLAND AG & CO. KG	N/A	N/A
SAP FRANCE	N/A	N/A
BUSINESS OBJECTS SOFTWARE LIMITED	N/A	N/A
CRYSTAL DECISIONS (IRELAND) LIMITED	N/A	N/A
SAP IRELAND US-FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A
SAP IRELAND LIMITED	N/A	N/A
SAP SERVICE AND SUPPORT CENTRE (IRELAND) LIMITED	N/A	N/A
SUCCESSFACTORS INC	N/A	N/A
PLATEAU SYSTEMS LTD	N/A	N/A
SUCCESSFACTORS INC	N/A	N/A
PLATEAU SYSTEMS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Robert Harrison (923631462) has left the board
Date: 17/11/2023	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Board Member Robert Harrison (923631462) Appointed
Date: 02/02/2023	Event: Michiel Alexander Verhoeven (927820905) has left the board
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 24/10/2021	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Michiel Alexander Verhoeven (927820905) Appointed
Date: 21/04/2021	Event: Change in Reg. Office
Date: 21/04/2021	Event: New Board Member Renaud Valery Heyd (926165042) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: Christopher Ryan Arendale (924689911) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Michael Paul Weingartner (926011838) has left the board
Date: 12/07/2019	Event: New Board Member Michael Paul Weingartner (926011836) Appointed
Date: 05/07/2019	Event: Michael Lloyd Eberhard (923198046) has left the board
Date: 05/07/2019	Event: New Board Member Michael Paul Weingartner (926011838) Appointed
Date: 23/10/2018	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: Marc Kenneth Malone (923198081) has left the board
Date: 01/06/2018	Event: New Board Member Christopher Ryan Arendale (924689911) Appointed
Date: 20/03/2018	Event: Melanie Ann Morgan (918215659) has left the board
Date: 20/03/2018	Event: New Board Member Christopher Alan Juneau (924427253) Appointed
Date: 12/01/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 24/05/2017	Event: Steven Singh (905115022) has left the board
Date: 24/05/2017	Event: Francis Joseph Pelzer V (916233223) has left the board
Date: 24/05/2017	Event: New Board Member Marc Kenneth Malone (923198081) Appointed
Date: 24/05/2017	Event: New Board Member Michael Lloyd Eberhard (923198046) Appointed
Date: 07/12/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 22/06/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (917658420) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: GOODWILLE LIMITED (915367804) has left the board
Date: 18/01/2014	Event: New Annual Return filed
Date: 16/01/2014	Event: Kyle Sugamele (909528318) has left the board
Date: 16/01/2014	Event: New Board Member Melanie Ann Morgan (918215659) Appointed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 03/04/2013	Event: New Accounts filed
Date: 22/03/2013	Event: Steven Singh (917659071) has left the board

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CONTGO CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.7M

£6.1M

- £3.7M

People Overview

1

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3.7M

£6.1M

- £3.7M

Accounts

People Overview

1

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™