Contact Associates Limited. Head office in London. Check Director.

Contact Associates Limited, London

Contact Associates Limited is a private limited company. Previously, it was named Assessment Centre Taunton (Act) Limited (it was changed on 2007-12-17). Registered at 65 Gresham Street, London EC2V 7NQ, this 18 years old business was incorporated on 2005-10-24 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the business: Gemma B. (appointed on 28 March 2023).

About
Name: Contact Associates Limited
Number: 05601393
Incorporation date: 2005-10-24
End of financial year: 31 December


Address:	65 Gresham Street London EC2V 7NQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Capita Health Holdings Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06413394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Contact Associates Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Capita Health Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, July 2023 \| accounts	Free Download (235 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2023 filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 6th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 8th August 2022 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
TM01	26th July 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
TM01	17th January 2022 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2022 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (31 pages)
CH01	On 25th September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 25th September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 25th September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 24th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 24th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, September 2020 \| accounts	Free Download (28 pages)
AD01	Address change date: 25th September 2020. New Address: 65 Gresham Street London EC2V 7NQ. Previous address: 30 Berners Street London W1T 3LR England filed on: 25th, September 2020 \| address	Free Download (1 page)
TM01	23rd July 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2020 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2020 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM01	23rd July 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
CH04	Secretary's details changed on 15th June 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
CH02	Directors's details changed on 15th June 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
TM01	19th September 2018 - the day director's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AD01	Address change date: 1st October 2018. New Address: 30 Berners Street London W1T 3LR. Previous address: 17 Rochester Row London SW1P 1QT filed on: 1st, October 2018 \| address	Free Download (1 page)
CH01	On 15th June 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
CH01	On 15th June 2018 director's details were changed filed on: 24th, June 2018 \| officers	Free Download (2 pages)
CH01	On 15th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH01	On 15th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
TM01	4th May 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download
TM01	7th April 2017 - the day director's appointment was terminated filed on: 7th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 6th July 2016 filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM01	6th July 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
TM01	6th July 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM01	31st March 2016 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2016 filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	21st January 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM01	13th November 2015 - the day director's appointment was terminated filed on: 8th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th October 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 11th June 2015 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, February 2015 \| miscellaneous	Free Download (4 pages)
AP01	New director was appointed on 1st January 2015 filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2015 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, December 2014 \| auditors	Free Download (2 pages)
CH01	On 20th August 2014 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 11th July 2014 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 21st, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM01	7th July 2014 - the day director's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th October 2013: 2.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2013 \| resolution	Free Download (14 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 101-104 Viney Court Viney Street Taunton Somerset TA1 3FB United Kingdom on 13th August 2013 filed on: 13th, August 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM02	13th August 2013 - the day secretary's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 13th August 2013 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
TM01	13th August 2013 - the day director's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
AP02	New member appointment on 13th August 2013. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
TM01	11th April 2013 - the day director's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2013 filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
CH03	On 1st October 2011 secretary's details were changed filed on: 24th, October 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite J 2Nd Floor Victoria House Victoria Street Taunton Somerset TA1 3FA on 16th March 2011 filed on: 16th, March 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
CH01	On 10th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 21st, August 2008 \| accounts	Free Download (10 pages)
CERTNM	Company name changed assessment centre taunton (act) LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed assessment centre taunton (act) LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (6 pages)
363(288)	11th November 2006 Annual return (Director's particulars changed) annual return
287	Registered office changed on 10/01/06 from: 11 fullands rd taunton TA1 3DB filed on: 10th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 11 fullands rd taunton TA1 3DB filed on: 10th, January 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (16 pages)
288b	On 24th October 2005 Secretary resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
288b	On 24th October 2005 Secretary resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)

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