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- CONTACTPARTNERS LTD
CONTACTPARTNERS LTD
Active - Accounts Filed
General Information
NAME
CONTACTPARTNERS LTD
COMPANY NUMBER
03709551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/02/1999
(25 years and 11 months old)
WEBSITE
www.contactpartners.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1999
12/06/2012
CLICK TO CALL LIMITED
View all previous names
Previous Names
01/04/1999 12/06/2012 CLICK TO CALL LIMITED
08/02/1999 01/04/1999 NUKO 14 LIMITED
LONDON
EC3V 0BG
Telephone: 03331232580
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Unit 12
Ashurst Court
London Road
Oxford, Oxfordshire
OX33 1ER
Telephone: 1232580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
CONTACTPARTNERS LTD | Active - Accounts Filed | View Report |
DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
CONTACTPARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: Antonio Debiase (927423440) has left the board |
Date: 15/01/2025 | Event: Antonio Debiase (903447722) has left the board |
Date: 15/01/2025 | Event: Daniel Mark Saulter (926813764) has left the board |
Credit Risk Overview
Want to learn more about CONTACTPARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTACTPARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTACTPARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2024 - Present (0 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
07/01/2025 - Present (0 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
07/01/2025 - Present (0 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 1 |
View Report |
DARBYS SECRETARIAL SERVICES LIMITED 08/02/1999 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 169 |
View Report |
DARBYS MANAGEMENT SERVICES LIMITED 08/02/1999 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 136 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: Antonio Debiase (927423440) has left the board |
Date: 15/01/2025 | Event: Antonio Debiase (903447722) has left the board |
Date: 15/01/2025 | Event: Daniel Mark Saulter (926813764) has left the board |
Date: 15/01/2025 | Event: New Board Member Amber Wilkinson (929543974) Appointed |
Date: 14/01/2025 | Event: New Board Member Matthew Button (933099243) Appointed |
Date: 09/01/2025 | Event: New Board Member Mark Neil Grocott (931955861) Appointed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Daniel Mark Saulter (918058945) has left the board |
Date: 02/10/2020 | Event: New Board Member Daniel Mark Saulter (926813764) Appointed |
Date: 17/09/2020 | Event: New Board Member Daniel Mark Saulter (918058945) Appointed |
Date: 17/09/2020 | Event: Change in Reg. Office |
Date: 17/09/2020 | Event: New Board Member Antonio Debiase (903447722) Appointed |
Date: 17/09/2020 | Event: New Company Secretary Antonio Debiase (927423440) Appointed |
Date: 17/09/2020 | Event: Russell Jon Hopcraft (905443558) has left the board |
Date: 17/09/2020 | Event: Paul Martin Harvey (906503391) has left the board |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: Michael Richard Hopcraft (905046262) has left the board |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 04/04/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: Change in Reg. Office |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 08/02/2014 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Annual Return filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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