CONTAMAC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONTAMAC HOLDINGS LIMITED
COMPANY NUMBER
07038892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2009
(15 years and 1 months old)
WEBSITE
www.contamac.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CB11 3AU
Telephone: 01799514800
TPS: No
Carlton House Shire Hill
Saffron Walden
Essex
CB11 3AU
Telephone: 514800
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 |
|---|---|---|
| HAOHAI HEALTHCARE HOLDINGS (BVI) CO LTD | N/A | N/A |
| CONTAMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTAMAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONTAMAC HOLDINGS LIMITED?
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 CONTAMAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTAMAC HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
13/10/2009 - Present (15 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
13/10/2009 - Present (15 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2017 - Present (7 years and 5 months) Born in Apr 1964 (age: 60) |
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 |
|---|---|---|
| SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO | N/A | N/A |
| HAOHAI HEALTHCARE HOLDINGS (BVI) CO LTD | N/A | N/A |
| CONTAMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTAMAC LIMITED | Active - Accounts Filed | View Report |
| CONTAMAC LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH AND CAMBRIDGE BUSINESS DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 01/12/2022 | Linda Clark (920837139) has left the board |
| 01/12/2022 | New Company Secretary Stephen Blackwell (930276943) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | John Alexander McGregor (914610080) has left the board |
| 16/06/2017 | Robert Edward Lewis (914771131) has left the board |
| 16/06/2017 | New Board Member Wu Jianying (923356094) Appointed |
| 16/06/2017 | New Board Member Huang Ming (923356046) Appointed |
| 16/06/2017 | New Board Member Minjie Tang (923355931) Appointed |
| 20/04/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Company Secretary Linda Clark (920837139) Appointed |
| 24/05/2016 | Simon David Wyatt (914778239) has left the board |
| 20/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/05/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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