Contgo Limited in Bedfont Road FELTHAM

Contgo Limited FELTHAM

Contgo started in year 2003 as Private Limited Company with registration number 04838517. The Contgo company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Feltham at Clockhouse Place. Postal code: TW14 8HD.

The firm has 2 directors, namely Robert H., Renaud H.. Of them, Renaud H. has been with the company the longest, being appointed on 16 April 2021 and Robert H. has been with the company for the least time - from 1 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Henrik C. who worked with the the firm until 1 March 2013.

Contgo 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	04838517
Date of Incorporation	Sat, 19th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Robert H.

Position: Director

Appointed: 01 February 2023

Renaud H.

Position: Director

Appointed: 16 April 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2013

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

Kyle S.

Position: Director

Appointed: 01 March 2013

Resigned: 23 December 2013

Steven S.

Position: Director

Appointed: 01 March 2013

Resigned: 13 April 2017

Francis P.

Position: Director

Appointed: 01 March 2013

Resigned: 13 April 2017

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 Limited

Position: Corporate Secretary

Appointed: 16 July 2010

Resigned: 03 January 2014

Stephen E.

Position: Director

Appointed: 02 June 2008

Resigned: 01 March 2013

Risto P.

Position: Director

Appointed: 07 February 2008

Resigned: 01 March 2013

Mika K.

Position: Director

Appointed: 07 February 2008

Resigned: 11 February 2011

Stephen D.

Position: Director

Appointed: 19 July 2003

Resigned: 01 June 2004

Johnny T.

Position: Director

Appointed: 19 July 2003

Resigned: 01 March 2013

Henrik C.

Position: Secretary

Appointed: 19 July 2003

Resigned: 01 March 2013

Henrik C.

Position: Director

Appointed: 19 July 2003

Resigned: 01 March 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Concur Technologies (Uk) Limited from Feltham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Concur Technologies (Uk) Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3252690
Notified on	6 April 2016
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
SH20	Statement by Directors filed on: 1st, November 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 1st, November 2023	capital	Free Download (1 page)
SH19	Capital declared on Wed, 1st Nov 2023: 0.00 GBP filed on: 1st, November 2023	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (340 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 18th, October 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 7th, November 2020	accounts	Free Download (10 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 for the year ending on Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (10 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 for the year ending on Sun, 31st Dec 2017 filed on: 24th, December 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018	accounts	Free Download (282 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, November 2017	accounts	Free Download (9 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)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 264.37 GBP	capital
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 264.3,738 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 31st Dec 2012: 177.11 GBP filed on: 19th, February 2013	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Jun 2012: 165.27 GBP filed on: 15th, October 2012	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (14 pages)
AA01	Accounting reference date changed from Thu, 30th Jun 2011 to Sat, 31st Dec 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Nov 2011: 163.85 GBP filed on: 16th, January 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 10th Jun 2011: 153.85 GBP filed on: 21st, July 2011	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Apr 2011: 152.85 GBP filed on: 2nd, June 2011	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 18th, November 2010	accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Oct 2010: 142.37 GBP filed on: 18th, November 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 27th Nov 2009: 134.40 GBP filed on: 31st, March 2010	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2008	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
225	Prev sho from 31/07/2007 to 30/06/2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
122	S-div 17/01/08 filed on: 24th, January 2008	capital	Free Download (1 page)
122	S-div 17/01/08 filed on: 24th, January 2008	capital	Free Download (1 page)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 18th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 18th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 29th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 29th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (7 pages)
363(288)	Fri, 6th Aug 2004 Annual return (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (24 pages)

Contgo Limited FELTHAM

Contgo Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Renaud H.

Taylor Wessing Secretaries Limited

Michiel V.

Michael W.

Christopher A.

Christopher J.

Michael E.

Marc M.

Melanie M.

Kyle S.

Steven S.

Francis P.

Antti K.

Kari M.

Asko S.

Goodwille Limited

Stephen E.

Risto P.

Mika K.

Stephen D.

Johnny T.

Henrik C.

Henrik C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us