The Contact Specialists Ltd
Company Profile
in liquidation
MediumThe Contact Specialists Ltd
05694250•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, Derby House, Preston, PR13JJ
Get Full Access
Incorporated
01/02/2006
Company Age
20 years
Directors
5
Employees
937
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Contact Specialists Ltd (05694250) is a private limited with share capital incorporated on 01/02/2006 (20 years old) and registered in preston, PR13JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/02/2006
PR13JJ
937 employees
Financial Overview
Total Assets
£15.48M
Liabilities
£16.39M
Net Assets
£-918.7K
Turnover
£33.06M
Cash
£268.9K
Key Metrics
937
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Miscellaneous
Category:Miscellaneous
Date:22-01-2013
Auditors Resignation Company
Category:Auditors
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Resolution
Category:Resolution
Date:11-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Capital
Date:05-09-2006
Legacy
Category:Capital
Date:05-09-2006
Resolution
Category:Resolution
Date:05-09-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Officers
Date:02-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/03/2024
Filing Date30/03/2023
Latest Accounts31/03/2022
Trading Addresses
Kingsgate, 1 Tower Wharf, Birkenhead, Merseyside, CH411LH
C/O Frp Advisory Trading Limited, Derby House, Preston, Pr1 3Jj, PR13JJRegistered
Related Companies
5
Contact
01516506000www.thecontactcompany.co.uk
C/O Frp Advisory Trading Limited, Derby House, Preston, PR13JJ