Contacta Group Holdings Limited
Company Profile
live
MicroContacta Group Holdings Limited
07034747•Private Limited With Share Capital
Office 13, Dana Estate, Transfesa Road, Tonbridge, TN126UT
Get Full Access
Incorporated
30/09/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Contacta Group Holdings Limited (07034747) is a private limited with share capital incorporated on 30/09/2009 (16 years old) and registered in tonbridge, TN126UT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Contacta group holdings limited is a capital markets company based out of office 13, dana estate transfesa road paddock wood, tonbridge, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/09/2009
TN126UT
Financial Overview
Total Assets
£481.2K
Liabilities
£265.8K
Net Assets
£215.4K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Auditors Resignation Company
Category:Auditors
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2014
Resolution
Category:Resolution
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2010
Change Of Name Notice
Category:Change Of Name
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Resolution
Category:Resolution
Date:29-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2009
Incorporation Company
Category:Incorporation
Date:30-09-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 13, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN126UTRegistered
Related Companies
1