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CONTEC - GLOBAL GROUP LIMITED - Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
Company Information
- Company registration number
- 05133887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kalamu House
- 11 Coldbath Square
- London
- EC1R 5HL
- England Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England UK
Management
- Managing Directors
- BERRY, Benoy, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-20
- Age Of Company 2004-05-20 20 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Benoy Berry
- Mr Benoy Berry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL SECURE CURRENCY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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CONTEC - GLOBAL GROUP LIMITED Company Description
- CONTEC - GLOBAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05133887. Its current trading status is "live". It was registered 2004-05-20. It was previously called GLOBAL SECURE CURRENCY GROUP LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Kalamu House .
Get CONTEC - GLOBAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contec - Global Group Limited - Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
- 2004-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-account-reference-date-company-previous-extended (2018-06-29) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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change-to-a-person-with-significant-control (2017-06-27) - PSC04
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-dormant (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-secretary-company-with-name (2010-06-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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legacy (2007-07-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-dormant (2006-06-05) - AA
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legacy (2006-06-20) - 363a
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-07-28) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-24) - CERTNM
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legacy (2005-12-23) - 288a
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legacy (2005-09-13) - 288a
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legacy (2005-08-19) - 225
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legacy (2005-07-20) - 288b
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legacy (2005-07-08) - 288a
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-06) - 123
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legacy (2005-07-06) - 122
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legacy (2005-06-25) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-05-20) - NEWINC