Contact One Limited
Company Profile
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SmallContact One Limited
03577259•Private Limited With Share Capital
43B Princes Crescent, Morecambe, LA46BY
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Incorporated
08/06/1998
Company Age
27 years
Directors
2
Employees
15
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Contact One Limited (03577259) is a private limited with share capital incorporated on 08/06/1998 (27 years old) and registered in morecambe, LA46BY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Delivering the future contact centre…today contactone provides cloud based contact centers to small to medium enterprises. our services allow business to join up all of operational support systems within their business to improve the organisations performance through management information, new busi...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 08/06/1998
LA46BY
15 employees
Financial Overview
Total Assets
£1.90M
Liabilities
£1.04M
Net Assets
£865.1K
Est. Turnover
£8.80M
AI Estimated
Unreported
Cash
£795.8K
Key Metrics
15
Employees
2
Directors
2
Shareholders
1
Patents
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Resolution
Category:Resolution
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Legacy
Category:Mortgage
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Address
Date:03-10-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Address
Date:02-06-2002
Legacy
Category:Mortgage
Date:18-05-2002
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Accounts
Date:14-02-2000
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Address
Date:21-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-1999
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:11-06-1998
Incorporation Company
Category:Incorporation
Date:08-06-1998
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/03/2025
Latest Accounts31/12/2024
Trading Addresses
43B Princes Crescent, Morecambe, LA46BYRegistered
43B Princes Crescent, Morecambe, Lancashire, LA46BY
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