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CONTACTPARTNERS LTD - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 03709551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Company secretaries
- DEBIASE, Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-08
- Age Of Company 1999-02-08 25 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Davies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLICK TO CALL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2021-03-22
- Last Date: 2020-02-08
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CONTACTPARTNERS LTD Company Description
- CONTACTPARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 03709551. Its current trading status is "live". It was registered 1999-02-08. It was previously called CLICK TO CALL LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at 7Th Floor 1 Minster Court .
Get CONTACTPARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contactpartners Ltd - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 1999-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-23) - CH01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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capital-allotment-shares (2020-03-18) - SH01
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capital-cancellation-shares (2020-04-06) - SH06
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capital-return-purchase-own-shares (2020-06-02) - SH03
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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notification-of-a-person-with-significant-control (2020-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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change-account-reference-date-company-current-extended (2020-09-15) - AA01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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resolution (2020-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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memorandum-articles (2020-12-30) - MA
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resolution (2020-12-30) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-of-name-notice (2012-06-12) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
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certificate-change-of-name-company (2012-06-12) - CERTNM
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-02-20) - 363a
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legacy (2008-01-07) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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legacy (2007-03-07) - 353
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-16) - 88(2)R
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memorandum-articles (2003-09-25) - MEM/ARTS
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resolution (2003-09-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-09-04) - AA
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legacy (2003-04-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-14) - AA
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 325a
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legacy (2000-12-06) - 353
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legacy (2000-12-13) - 287
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-02-28) - 363s
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legacy (2000-12-06) - 287
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legacy (2000-12-06) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-12) - 287
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legacy (1999-07-12) - 288b
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legacy (1999-07-12) - 288a
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legacy (1999-07-12) - 88(2)R
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legacy (1999-04-20) - 288c
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memorandum-articles (1999-04-02) - MEM/ARTS
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certificate-change-of-name-company (1999-03-31) - CERTNM
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incorporation-company (1999-02-08) - NEWINC
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legacy (1999-07-26) - 225