Background WavePink WaveYellow Wave

DARWIN CONTRACT MANAGEMENT LIMITED (06637766)

DARWIN CONTRACT MANAGEMENT LIMITED (06637766) is an active UK company. incorporated on 3 July 2008. with registered office in Holywell. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DARWIN CONTRACT MANAGEMENT LIMITED has been registered for 17 years.

Company Number
06637766
Status
active
Type
ltd
Incorporated
3 July 2008
Age
17 years
Address
Talacre Beach Caravan Park Station Road, Holywell, CH8 9RD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DARWIN CONTRACT MANAGEMENT LIMITED

DARWIN CONTRACT MANAGEMENT LIMITED is an active company incorporated on 3 July 2008 with the registered office located in Holywell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DARWIN CONTRACT MANAGEMENT LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06637766

LTD Company

Age

17 Years

Incorporated 3 July 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

Talacre Beach Caravan Park Station Road Talacre Holywell, CH8 9RD,

Previous Addresses

Stanmore House 29-30 St James's Street London London SW1A 1HB United Kingdom
From: 29 March 2012To: 4 July 2013
22 Parkway Parkway Welwyn Garden City AL8 6HG
From: 18 October 2010To: 29 March 2012
35 Vine Street London EC3N 2AA
From: 3 July 2008To: 18 October 2010
Timeline

15 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jul 08
Director Joined
May 10
Director Left
Jun 10
Director Joined
Mar 13
Owner Exit
Jul 17
Director Joined
Feb 18
Owner Exit
Feb 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Feb 23
Loan Cleared
Feb 23
Director Left
Nov 24
Loan Secured
Aug 25
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

70

Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
7 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2023
CH01Change of Director Details
Memorandum Articles
22 February 2023
MAMA
Resolution
22 February 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 February 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2023
MR01Registration of a Charge
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
21 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 May 2018
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Small
15 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
28 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Full
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Full
30 July 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 July 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Legacy
10 August 2012
MG02MG02
Legacy
8 August 2012
MG01MG01
Legacy
13 June 2012
MG01MG01
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Person Director Company With Change Date
20 September 2011
CH01Change of Director Details
Termination Secretary Company With Name
19 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 October 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
30 July 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 October 2009
AA01Change of Accounting Reference Date
Legacy
25 July 2009
363aAnnual Return
Legacy
13 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
6 November 2008
287Change of Registered Office
Legacy
1 August 2008
225Change of Accounting Reference Date
Incorporation Company
3 July 2008
NEWINCIncorporation