Contec Management Limited

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General information

Name:

Contec Management Ltd

Office Address:

The Copper Room Deva Centre Trinity Way M3 7BG Manchester

Number: 04608621

Incorporation date: 2002-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Contec Management Limited. This company first started 15 years ago and was registered with 04608621 as the registration number. The office of this company is situated in Manchester. You can reach them at The Copper Room, Deva Centre Trinity Way. The firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 2015-12-31 and the most current confirmation statement was filed on 2016-12-04.

For 12 years, this particular business has only been guided by 1 director: Heidi Jane Chapman who has been managing it since 2005-01-24. Since December 2002 Eric Warburton, age 63 from Macclesfield had been functioning as an MD for this specific business up to the moment of the resignation in 2005. To help the directors in their tasks, the business has been utilizing the skills of Phoebe Chapman as a secretary for the last twelve years.

Company staff

Phoebe Chapman

Role: Secretary

Appointed: 01 August 2005

Address: 8 Broomfield Close, Chelford, Cheshire, SK11 9SL

Latest update: 5 August 2017

Heidi Jane Chapman

Nationality: British

Role: Director

Appointed: 24 January 2005

Occupation: Director

Address: 8 Broomfield Close, Chelford, Cheshire, SK11 9SL

Residence: England

Latest update: 5 August 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 04 December 2002

Resigned: 04 December 2002

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 5 August 2017

Eric Warburton

Date of birth: April 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 04 December 2002

Resigned: 18 January 2005

Occupation: Director

Address: 33 Broomfield Close, Chelford, Macclesfield, Cheshire, SK11 9SL

Latest update: 5 August 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 04 December 2002

Resigned: 04 December 2002

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 5 August 2017

Heidi Jane Chapman

Nationality: British

Role: Secretary

Appointed: 04 December 2002

Resigned: 04 December 2007

Address: 8 Broomfield Close, Chelford, Cheshire, SK11 9SL

Latest update: 5 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2016
Account category Total Exemption Small

Shareholders

Based on the most recent information, Contec Management Limited has 1 shareholder. H Chapman is the possessor of 100% of shares. The full number of shares amounts to 100 and the average share value is 1 GBP. As a result, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
H Chapman 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates December 4, 2016 (CS01)
filed on: 9th, December 2016
confirmation statement
Free Download (5 pages)
Confirmation statement with updates December 4, 2016 (CS01)
filed on: 9th, December 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 3rd, October 2016
accounts
Free Download (4 pages)
Annual return made up to December 4, 2015 with full list of members (AR01)
filed on: 11th, December 2015
annual return
Free Download (4 pages)
Capital declared on December 11, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 23rd, September 2015
accounts
Free Download (5 pages)
Annual return made up to December 4, 2014 with full list of members (AR01)
filed on: 17th, February 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 18th, September 2014
accounts
Free Download (5 pages)
Annual return made up to December 4, 2013 with full list of members (AR01)
filed on: 13th, February 2014
annual return
Free Download (4 pages)
Capital declared on February 13, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 7th, August 2013
accounts
Free Download (6 pages)
Annual return made up to December 4, 2012 with full list of members (AR01)
filed on: 22nd, January 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 19th, June 2012
accounts
Free Download (6 pages)
Annual return made up to December 4, 2011 with full list of members (AR01)
filed on: 26th, January 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2010 (AA)
filed on: 13th, June 2011
accounts
Free Download (6 pages)
Annual return made up to December 4, 2010 with full list of members (AR01)
filed on: 20th, January 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2009 (AA)
filed on: 24th, March 2010
accounts
Free Download (4 pages)
On October 1, 2009 Heidi Jane Chapman director's details were changed (CH01)
filed on: 21st, December 2009
officers
Free Download (2 pages)
Annual return made up to December 4, 2009 with full list of members (AR01)
filed on: 21st, December 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2008 (AA)
filed on: 1st, August 2009
accounts
Free Download (4 pages)
Annual return made up to December 18, 2008 (363a)
filed on: 18th, December 2008
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2007 (AA)
filed on: 16th, May 2008
accounts
Free Download (4 pages)
Annual return made up to December 19, 2007 (363a)
filed on: 19th, December 2007
annual return
Free Download (2 pages)
On December 19, 2007 Secretary resigned (288b)
filed on: 19th, December 2007
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2006 (AA)
filed on: 24th, May 2007
accounts
Free Download (4 pages)
Annual return made up to January 25, 2007 (363s)
filed on: 25th, January 2007
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2005 (AA)
filed on: 18th, May 2006
accounts
Free Download (4 pages)
Annual return made up to January 24, 2006 (363s)
filed on: 24th, January 2006
annual return
Free Download (8 pages)
On September 13, 2005 New secretary appointed (288a)
filed on: 13th, September 2005
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2004 (AA)
filed on: 17th, June 2005
accounts
Free Download (4 pages)
On March 4, 2005 New director appointed (288a)
filed on: 4th, March 2005
officers
Free Download (2 pages)
On February 8, 2005 Director resigned (288b)
filed on: 8th, February 2005
officers
Free Download (1 page)
Annual return made up to February 2, 2005 (363s)
filed on: 2nd, February 2005
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2003 (AA)
filed on: 20th, May 2004
accounts
Free Download (4 pages)
Annual return made up to December 30, 2003 (363s)
filed on: 30th, December 2003
annual return
Free Download (6 pages)
Annual return made up to December 30, 2003 (Registered office changed on 30/12/03) (363(288))
annual return
Alloted 99 shares on February 13, 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 24th, February 2003
capital
Free Download (2 pages)
On January 9, 2003 New secretary appointed (288a)
filed on: 9th, January 2003
officers
Free Download (2 pages)
On January 9, 2003 Director resigned (288b)
filed on: 9th, January 2003
officers
Free Download (1 page)
On January 9, 2003 New director appointed (288a)
filed on: 9th, January 2003
officers
Free Download (2 pages)
On January 9, 2003 Secretary resigned (288b)
filed on: 9th, January 2003
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 4th, December 2002
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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