CF

CONTEGO FIRE & ACOUSTIC LIMITED

Active

Company number 02895451

Leicester, United Kingdom · Incorporated 7 February 1994

1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom

Last updated on 29 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2016

Company history

Previous company names

OLIVEMARK LIMITED · 7 February 1994 – 12 March 1996

MEASOM (EUROPE) LIMITED · 12 March 1996 – 28 November 2011

MEASOM LTD · 28 November 2011 – 20 January 2015

MEASOM BUILDING FINISHES LIMITED · 20 January 2015 – 4 April 2016

KINGSTON DRYWALL (NORTH EAST) LIMITED · 4 April 2016 – 5 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Measom Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Certificate Change Of Name Company
Change Of Name
5 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Certificate Change Of Name Company
Change Of Name
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Change Of Name Notice
Change Of Name
20 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Memorandum Articles
Incorporation
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Resolution
Resolution
27 March 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Certificate Change Of Name Company
Change Of Name
28 November 2011 View
Resolution
Resolution
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 January 2003 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
23 July 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Dormant
Accounts
4 September 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Dormant
Accounts
30 December 1999 View
Legacy
Annual Return
5 March 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Dormant
Accounts
23 May 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Dormant
Accounts
20 May 1996 View
Legacy
Annual Return
12 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 March 1996 View
Accounts With Accounts Type Dormant
Accounts
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Annual Return
7 March 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Address
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Address
19 July 1994 View
Resolution
Resolution
31 March 1994 View
Incorporation Company
Incorporation
7 February 1994 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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