Contran Consultants Limited COVENTRY


Contran Consultants started in year 2014 as Private Limited Company with registration number 08891496. The Contran Consultants company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coventry at 9 Lilacvale Way. Postal code: CV4 7EL.

The firm has one director. Regie U., appointed on 8 June 2020. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Contran Consultants Limited Address / Contact

Office Address 9 Lilacvale Way
Town Coventry
Post code CV4 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08891496
Date of Incorporation Wed, 12th Feb 2014
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (186 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Regie U.

Position: Director

Appointed: 08 June 2020

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 08 June 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Regie U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that put London, 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.

Regie U.

Notified on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282018-03-012019-02-282019-03-012020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets      3 7503 750865
Net Assets Liabilities     12282283 458
Cash Bank In Hand    00   
Net Assets Liabilities Including Pension Asset Liability111111   
Reserves/Capital
Called Up Share Capital    00   
Other
Version Production Software        1
Average Number Employees During Period     1111
Called Up Share Capital Not Paid Not Expressed As Current Asset     1111
Creditors      3 9793 9794 324
Net Current Assets Liabilities      2292293 459
Total Assets Less Current Liabilities     12282283 458
Called Up Share Capital Not-paid Current Asset111111   
Capital Employed111111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 24th, October 2023
Free Download (3 pages)

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