CP

CONTEMPORARY PLC

Dissolved

Company number 03014250

London · Incorporated 25 January 1995

12 Gough Square, London, EC4A 3DW

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
31 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

OBJEX EUROPE LIMITED · 25 January 1995 – 12 September 1995

CONTEMPORARY SOFTWARE LIMITED · 12 September 1995 – 23 December 1998

Previous registered addresses

Unit E Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW · until 20 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NEWMAN, Philip James
Director
1 December 2013
BJ
BRADING, Justin John
Secretary
17 May 2011
BJ
BRADING, Justin John
Director
17 May 2011
MA
MAHMOOD, Asad
Director · Resigned
1 October 2010
HJ
HULME, Jonathan David Stanford
Director · Resigned
3 April 2009
SA
STEER, Andrew
Director · Resigned
16 February 2005
MR
MAUGHAM, Richard Julian
Director · Resigned
21 October 1998
SJ
SHORT, Justin Paul
Director · Resigned
8 September 1997
KR
KEMP, Raymond John
Director · Resigned
22 May 1996
WD
WHITEHEAD, David Herbert
Secretary · Resigned
25 January 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 January 1995
HR
HUMPHREY, Robert James
Director · Resigned
25 January 1995
WD
WHITEHEAD, David Herbert
Director · Resigned
25 January 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 January 1995

Persons with significant control

PS
Itelligence Business Solutions (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 December 2018 View
Gazette Notice Voluntary
Gazette
25 September 2018 View
Dissolution Application Strike Off Company
Dissolution
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Gazette Filings Brought Up To Date
Gazette
20 February 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Secretary Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Termination Secretary Company With Name
Officers
4 October 2011 View
Legacy
Mortgage
21 September 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Capital
31 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Auditors Resignation Company
Auditors
7 April 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Accounts
6 June 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Address
15 February 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Mortgage
9 October 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Certificate Change Of Name Company
Change Of Name
29 December 1998 View
Legacy
Reregistration
24 December 1998 View
Accounts Balance Sheet
Accounts
24 December 1998 View
Auditors Statement
Auditors
24 December 1998 View
Auditors Report
Auditors
24 December 1998 View
Re Registration Memorandum Articles
Incorporation
24 December 1998 View
Legacy
Reregistration
24 December 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Address
10 November 1998 View
Accounts With Accounts Type Small
Accounts
17 August 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
16 September 1997 View
Accounts With Accounts Type Small
Accounts
3 September 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Small
Accounts
15 August 1996 View
Legacy
Capital
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Accounts
20 September 1995 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Address
14 February 1995 View
Incorporation Company
Incorporation
25 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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