Darwin Contract Management Limited
Company Profile
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SmallDarwin Contract Management Limited
06637766•Private Limited With Share Capital
Talacre Beach Caravan Park, Station Road, Holywell, CH89RD
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Incorporated
03/07/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Darwin Contract Management Limited (06637766) is a private limited with share capital incorporated on 03/07/2008 (17 years old) and registered in holywell, CH89RD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Darwin contract management limited is a leisure, travel & tourism company based out of talacre beach caravan park station road talacre, holywell, clwyd, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/07/2008
CH89RD
Financial Overview
Total Assets
£10.76M
Liabilities
£10.76M
Net Assets
£1
Turnover
£5.50M
Cash
£139.4K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Accounts
Date:01-08-2008
Incorporation Company
Category:Incorporation
Date:03-07-2008
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Station Road, Talacre, Holywell, Clwyd, CH89RDRegistered
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