CG

CONTIS GROUP LIMITED

Active

Company number 06499022

Altrincham, United Kingdom · Incorporated 11 February 2008

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2021

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 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
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
David Lamers
Born September 1975
Right To Appoint And Remove Directors
1 June 2025
PS
Sbi Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

20 funding rounds
23 December 2021
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
28 August 2018
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
15 September 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
17 October 2013
Shares allotted · 0 shares allotted
—
15 June 2013
Shares allotted · 0 shares allotted
—
22 May 2013
Shares allotted · 0 shares allotted
—
15 May 2013
Shares allotted · 0 shares allotted
—
15 April 2013
Shares allotted · 0 shares allotted
—
15 February 2013
Shares allotted · 0 shares allotted
—
17 July 2012
Shares allotted · 0 shares allotted
—
14 June 2012
Shares allotted · 0 shares allotted
—
11 May 2012
Shares allotted · 0 shares allotted
—
9 March 2012
Shares allotted · 0 shares allotted
—
29 March 2011
Shares allotted · 0 shares allotted
—
29 September 2009
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
21 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Resolution
Resolution
14 November 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Legacy
Capital
30 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2022 View
Legacy
Insolvency
30 June 2022 View
Resolution
Resolution
30 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Resolution
Resolution
21 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Group
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Auditors Resignation Company
Auditors
22 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Memorandum Articles
Incorporation
6 February 2018 View
Resolution
Resolution
25 January 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Capital Allotment Shares
Capital
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Legacy
Mortgage
4 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Secretary Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Termination Secretary Company With Name
Officers
20 August 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Capital Allotment Shares
Capital
23 May 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Resolution
Resolution
16 March 2012 View
Change Constitution Enactment
Change Of Constitution
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Termination Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
4 June 2011 View
Appoint Person Secretary Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Group
Accounts
25 February 2010 View
Miscellaneous
Miscellaneous
16 February 2010 View
Miscellaneous
Miscellaneous
16 February 2010 View
Capital Allotment Shares
Capital
18 November 2009 View
Appoint Person Director Company With Name
Officers
8 November 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Capital
27 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Address
20 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
12 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Capital
7 April 2008 View
Resolution
Resolution
5 April 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Incorporation Company
Incorporation
11 February 2008 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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