CH

CONTAMAC HOLDINGS LIMITED

Active

Company number 07038892

Saffron Walden · Incorporated 13 October 2009

Carlton House, Shire Hill, Saffron Walden, Essex, CB11 3AU

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 August 2013

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
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

1 funding round
21 August 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Auditors Resignation Company
Auditors
3 August 2017 View
Resolution
Resolution
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Capital Cancellation Shares
Capital
13 June 2017 View
Capital Return Purchase Own Shares
Capital
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Auditors Resignation Company
Auditors
31 July 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Secretary Company With Change Date
Officers
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Miscellaneous
Miscellaneous
10 July 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Resolution
Resolution
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Resolution
Resolution
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Accounts With Accounts Type Group
Accounts
11 March 2013 View
Legacy
Mortgage
3 November 2012 View
Legacy
Mortgage
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Resolution
Resolution
23 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2009 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Incorporation Company
Incorporation
13 October 2009 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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