Contec - Global Group Limited. Head office in London. Check Director.

Contec - Global Group Limited, London

Contec - Global Group Limited is a private limited company. Formerly, it was called Global Secure Currency Group Limited (it was changed on 2005-06-24). Located at Kalamu House, 11 Coldbath Square, London EC1R 5HL, this 19 years old company was incorporated on 2004-05-20 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this business: Benoy B. (appointed on 20 May 2004).

About
Name: Contec - Global Group Limited
Number: 05133887
Incorporation date: 2004-05-20
End of financial year: 31 December


Address:	Kalamu House 11 Coldbath Square London EC1R 5HL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Benoy B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2019-12-31
Number Shares Allotted	-	13,500,000	13,500,000	13,500,000	13,500,000	13,500,000	13,500,000
Current Assets	105,445	105,445	105,445	105,445	-	-	-
Shareholder Funds	105,445	105,445	105,445	105,445	105,445	105,445	-
Total Assets Less Current Liabilities	105,445	105,445	105,445	105,445	105,445	105,445	-

The deadline for Contec - Global Group Limited confirmation statement filing is 2024-06-03. The previous one was sent on 2023-05-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Benoy B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Klaco House 28-30 st. Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on Wednesday 19th September 2018 filed on: 19th, September 2018 \| address	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 31st October 2017 to Sunday 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 25th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
SH01	135000.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 9th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 20th June 2008 filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, June 2006 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2006 \| resolution	Free Download (9 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
123	£ nc 1000/1000000 10/06/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 6th, July 2005 \| resolution	Free Download (1 page)
122	Conve 10/06/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
123	£ nc 1000/1000000 10/06/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
122	Conve 10/06/05 filed on: 6th, July 2005 \| capital	Free Download (1 page)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 25th June 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 25th June 2005 (Secretary's particulars changed;director's particulars changed) annual return
CERTNM	Company name changed global secure currency group lim itedcertificate issued on 24/06/05 filed on: 24th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed global secure currency group lim itedcertificate issued on 24/06/05 filed on: 24th, June 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, May 2004 \| incorporation	Free Download (17 pages)

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