CG

CONTECHS GROUP HOLDINGS LIMITED

Active

Company number 13912779

Basildon, England · Incorporated 14 February 2022

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

Last updated on 2 April 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2022

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 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Contechs Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2023

Funding

1 funding round
28 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Alter Shares Subdivision
Capital
3 May 2022 View
Capital Name Of Class Of Shares
Capital
29 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2022 View
Incorporation Company
Incorporation
14 February 2022 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SS15 6SR

CONTECHS CONSULTING LIMITED
#03446841
active
CONTECHS MATERIALS HANDLING LTD
#05646280
active
CONTECHS TECHNICAL RESOURCING LTD
#05938708
active
CONTECHS ASSET MANAGEMENT LIMITED
#05938712
active
CONTECHS HOLDINGS LIMITED
#06030201
active
See all companies at SS15 6SR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.