CL

CONTACTPARTNERS LTD

Active

Company number 03709551

London, United Kingdom · Incorporated 8 February 1999

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 2 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2020

Company history

Previous company names

NUKO 14 LIMITED · 8 February 1999 – 1 April 1999

CLICK TO CALL LIMITED · 1 April 1999 – 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2020

Funding

1 funding round
9 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2024 View
Legacy
Accounts
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Legacy
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Memorandum Articles
Incorporation
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Resolution
Resolution
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Capital Return Purchase Own Shares
Capital
2 June 2020 View
Capital Cancellation Shares
Capital
6 April 2020 View
Capital Allotment Shares
Capital
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
12 June 2012 View
Change Of Name Notice
Change Of Name
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
12 March 2004 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
25 September 2003 View
Memorandum Articles
Incorporation
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2003 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
24 May 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Address
13 December 2000 View
Legacy
Address
6 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Address
6 December 2000 View
Legacy
Address
6 December 2000 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
28 February 2000 View
Legacy
Accounts
26 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Address
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Memorandum Articles
Incorporation
2 April 1999 View
Certificate Change Of Name Company
Change Of Name
31 March 1999 View
Incorporation Company
Incorporation
8 February 1999 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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