Contgo Consulting Limited in Bedfont Road FELTHAM

Contgo Consulting Limited FELTHAM

Founded in 2006, Contgo Consulting, classified under reg no. 05987070 is an active company. Currently registered at Clockhouse Place TW14 8HD, Feltham the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Renaud H., appointed on 16 April 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Henrik C. who worked with the the company until 1 March 2013.

Contgo Consulting Limited Address / Contact

Office Address	Clockhouse Place
Office Address2	Bedfont Road
Town	Feltham
Post code	TW14 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05987070
Date of Incorporation	Thu, 2nd Nov 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Renaud H.

Position: Director

Appointed: 16 April 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Robert H.

Position: Director

Appointed: 01 February 2023

Resigned: 31 January 2024

Michiel V.

Position: Director

Appointed: 16 April 2021

Resigned: 31 January 2023

Michael W.

Position: Director

Appointed: 01 July 2019

Resigned: 16 April 2021

Christopher A.

Position: Director

Appointed: 25 May 2018

Resigned: 01 April 2020

Christopher J.

Position: Director

Appointed: 16 March 2018

Resigned: 16 April 2021

Michael E.

Position: Director

Appointed: 13 April 2017

Resigned: 01 July 2019

Marc M.

Position: Director

Appointed: 13 April 2017

Resigned: 25 May 2018

Melanie M.

Position: Director

Appointed: 23 December 2013

Resigned: 16 March 2018

Steven S.

Position: Director

Appointed: 01 March 2013

Resigned: 13 April 2017

Francis P.

Position: Director

Appointed: 01 March 2013

Resigned: 13 April 2017

Kyle S.

Position: Director

Appointed: 01 March 2013

Resigned: 23 December 2013

Antti K.

Position: Director

Appointed: 07 March 2012

Resigned: 01 March 2013

Kari M.

Position: Director

Appointed: 03 January 2012

Resigned: 01 March 2013

Asko S.

Position: Director

Appointed: 11 February 2011

Resigned: 01 March 2013

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 July 2010

Resigned: 03 January 2014

Risto P.

Position: Director

Appointed: 11 December 2009

Resigned: 01 March 2013

Mika K.

Position: Director

Appointed: 11 December 2009

Resigned: 11 February 2011

Stephen E.

Position: Director

Appointed: 11 December 2009

Resigned: 01 March 2013

Henrik C.

Position: Director

Appointed: 28 September 2007

Resigned: 01 March 2013

Henrik C.

Position: Secretary

Appointed: 28 September 2007

Resigned: 01 March 2013

Johnny T.

Position: Director

Appointed: 28 September 2007

Resigned: 01 March 2013

St James's Square Directors Limited

Position: Corporate Director

Appointed: 02 November 2006

Resigned: 28 September 2007

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Resigned: 28 September 2007

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Concur Technologies (Uk) Limited from Feltham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Contgo Limited that entered Feltham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Concur Technologies (Uk) Limited

Clockhouse Place Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3252690
Notified on	19 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Contgo Limited

Clockhouse Place Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04838517
Notified on	6 April 2016
Ceased on	19 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2024	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/01/24 filed on: 30th, January 2024	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2024-01-30: 1.00 GBP filed on: 30th, January 2024	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, January 2024	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, January 2024	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2024-01-25: 3805504.00 GBP filed on: 29th, January 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 13th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, April 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, October 2021	accounts	Free Download (17 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 2021-04-19 filed on: 19th, April 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, November 2020	accounts	Free Download (271 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, July 2019	accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 15th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018	accounts	Free Download (281 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 8th, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, August 2017	accounts	Free Download (279 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 30th, November 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, July 2016	accounts	Free Download (226 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 1st, March 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, February 2016	accounts	Free Download (300 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-26: 1.00 GBP	capital
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 2013-05-14 filed on: 14th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 5th, October 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2011-06-30 to 2011-12-31 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 19th, October 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD on 2010-11-09 filed on: 9th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 17th, September 2010	annual return	Free Download (8 pages)
AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 2010-09-10 filed on: 10th, September 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-02 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (1 page)
225	Prev sho from 30/11/2007 to 30/06/2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ filed on: 6th, February 2008	address	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 200 strand london WC2R 1DJ filed on: 6th, February 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER filed on: 17th, August 2007	address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 7 savoy court strand london WC2R 0ER filed on: 17th, August 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, November 2006	incorporation	Free Download (20 pages)

Contgo Consulting Limited FELTHAM

Contgo Consulting Limited Address / Contact

Company Information / Profile

Company staff

Renaud H.

Taylor Wessing Secretaries Limited

Robert H.

Michiel V.

Michael W.

Christopher A.

Christopher J.

Michael E.

Marc M.

Melanie M.

Steven S.

Francis P.

Kyle S.

Antti K.

Kari M.

Asko S.

Goodwille Corporate Services Limited

Risto P.

Mika K.

Stephen E.

Henrik C.

Henrik C.

Johnny T.

St James's Square Directors Limited

St James's Square Secretaries Limited

People with significant control

Company filings

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