CS

CONTACT SYSTEMS GROUP LIMITED

Active

Company number 13672106

Shoreham-By-Sea, England · Incorporated 11 October 2021

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England

Last updated on 25 March 2026

Wired telecommunications activities · SIC 61100

Activities of call centres · SIC 82200

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

Company history

Previous company names

CONTACT SYSTEMS 1 LIMITED · 11 October 2021 – 3 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Touch Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2024

Funding

2 funding rounds
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Memorandum Articles
Incorporation
22 November 2024 View
Resolution
Resolution
22 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
18 November 2024 View
Capital Name Of Class Of Shares
Capital
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2024 View
Memorandum Articles
Incorporation
20 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Confirmation Statement
Confirmation Statement
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Resolution
Resolution
15 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Name Of Class Of Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Certificate Change Of Name Company
Change Of Name
3 November 2021 View
Incorporation Company
Incorporation
11 October 2021 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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