Contract Vision (fm) Limited in Epping, CM16 7PR

Description

Data updated on: 01-11-2023

This business referred to as Contract Vision (fm) was founded on 2004-01-07 as a Private Limited Company. This company's head office can be contacted at Epping on 7 Hill Hall Cottages, Theydon Mount. Should you want to reach the business by post, its postal code is CM16 7PR. The company registration number for Contract Vision (fm) Limited is 05008828. This company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-15.

There's a team of two directors managing this particular company at the moment, specifically Lisa W. and Jess P. who have been executing the directors responsibilities since 2010-01-21.

Executives who control the firm include: Lisa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jess P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Lisa W.

Role: Director

Appointed: 21 January 2010

Latest update: 17 March 2024

Lisa W.

Role: Secretary

Appointed: 14 February 2005

Latest update: 17 March 2024

Jess P.

Role: Director

Appointed: 30 January 2004

Latest update: 17 March 2024

Stephen C.

Role: Secretary

Appointed: 23 March 2004

Resigned: 14 February 2005

Latest update: 17 March 2024

Amersham Services Limited

Role: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 30 January 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 17 March 2024

Pemex Services Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 23 March 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 17 March 2024

Pemex Services Limited

Role: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 30 January 2004

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 17 March 2024

People with significant control

Lisa W.

Notified on 1 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jess P.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Contract Vision (fm) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa W.

Lisa W.

Jess P.

Stephen C.

Amersham Services Limited

Pemex Services Limited

Pemex Services Limited

People with significant control

Lisa W.

Jess P.

Accounts Documents

Company filings

Filing category

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