Contactpartners Ltd, London
Contactpartners Ltd is a private limited company. Once, it was named Click To Call Limited (changed on 2012-06-12). Situated at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the aforementioned 25 years old company was incorporated on 1999-02-08 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).2 directors can be found in this firm: Daniel S. (appointed on 14 September 2020), Antonio D. (appointed on 14 September 2020). When it comes to the secretaries (1 in total), we can name: Antonio D. (appointed on 14 September 2020).
| About | |
|---|---|
| Name: Contactpartners Ltd | |
| Number: 03709551 | |
| Incorporation date: 1999-02-08 | |
| End of financial year: 30 June |
| Address: |
5th Floor 20 Gracechurch Street London EC3V 0BG |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Davies Group Limited
14 September 2020
| Address | 7th Floor 1 Minster Court, London, EC3R 7AA, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06479822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell H.
8 February 2017 - 14 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
8 February 2017 - 14 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Current Assets | 1,493,395 | 1,542,670 | 1,327,626 | 2,116,779 | 2,263,929 |
| Fixed Assets | - | - | 19,199 | 68,075 | 63,821 |
| Total Assets Less Current Liabilities | 755,590 | 818,819 | 802,669 | 1,077,738 | 1,352,848 |
The target date for Contactpartners Ltd confirmation statement filing is 2024-02-22. The most recent confirmation statement was submitted on 2023-02-08. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Davies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Minster Court, EC3R 7AA London. Russell H. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 11th, July 2023 | accounts |
Free Download
(14 pages)
|