Contis Group Limited

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Contis Group Limited

06499022•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Website02079641000

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Incorporated

11/02/2008

Company Age

18 years

Directors

3

Employees

168

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Contis Group Limited (06499022) is a private limited with share capital incorporated on 11/02/2008 (18 years old) and registered in cheshire, WA142DT. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/02/2008
WA142DT
168 employees

Financial Overview

Total Assets

£89.06M

Liabilities

£93.29M

Net Assets

£-4.23M

Turnover

£6.42M

Cash

£55.02M

Key Metrics

168

Employees

3

Directors

1

Shareholders

Board of Directors

1
D
david lamers
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Resolution
Category:Resolution
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2022
Legacy
Category:Capital
Date:30-06-2022
Legacy
Category:Insolvency
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Auditors Resignation Company
Category:Auditors
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Memorandum Articles
Category:Incorporation
Date:06-02-2018
Resolution
Category:Resolution
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

Contact

02079641000
www.contisgroup.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT