Contgo Consulting Limited

General information

Name:

Contgo Consulting Ltd

Office Address:

Clockhouse Place Bedfont Road TW14 8HD Feltham

Number: 05987070

Incorporation date: 2006-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contgo Consulting Limited is established as Private Limited Company, that is located in Clockhouse Place, Bedfont Road in Feltham. The headquarters' post code is TW14 8HD. This enterprise operates since 2006-11-02. The reg. no. is 05987070. The company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The most recent annual accounts cover the period up to Fri, 31st Dec 2021 and the latest confirmation statement was filed on Mon, 25th Sep 2023.

The information we have detailing this company's management suggests the existence of two directors: Robert H. and Renaud H. who became the part of the company on 2023-02-01 and 2021-04-16. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

Company staff

Robert H.

Role: Director

Appointed: 01 February 2023

Latest update: 10 January 2024

Renaud H.

Role: Director

Appointed: 16 April 2021

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 01 March 2013

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Concur Technologies (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at Bedfont Road, TW14 8HD, Middlesex and was registered as a PSC under the registration number 3252690.

Concur Technologies (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Contgo Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 1st, February 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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