CG

CONTECHS GROUP LIMITED

Active

Company number 12745146

Basildon · Incorporated 15 July 2020

2 Sable Court, Southfields Business Park, Basildon, Essex, SS15 6SR

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2023

Company history

Previous company names

MATERIAL PRODUCTS INTERNATIONAL LTD · 15 July 2020 – 2 November 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
2 October 2025
Next due
16 October 2026
4 weeks left

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
Mr Peter Richard Jarvis
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 July 2020
PS
Mr Ian Keith Brookes
Born February 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 July 2020

Funding

1 funding round
20 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Group
Accounts
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Legacy
Insolvency
15 February 2024 View
Legacy
Capital
15 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2024 View
Resolution
Resolution
15 February 2024 View
Capital Alter Shares Subdivision
Capital
23 December 2023 View
Capital Name Of Class Of Shares
Capital
29 November 2023 View
Memorandum Articles
Incorporation
29 November 2023 View
Resolution
Resolution
29 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Incorporation Company
Incorporation
15 July 2020 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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Companies at this postcode

SS15 6SR

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CONTECHS MATERIALS HANDLING LTD
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CONTECHS TECHNICAL RESOURCING LTD
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CONTECHS ASSET MANAGEMENT LIMITED
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CONTECHS HOLDINGS LIMITED
#06030201
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See all companies at SS15 6SR

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