General information

Name:

Contrive Ltd

Office Address:

32 Beresford Road London E4 6EE

Number: 01971155

Incorporation date: 1985-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01971155 thirty nine years ago, Contrive Limited is a Private Limited Company. The company's official registration address is 32 Beresford Road, London Chingford. This enterprise's principal business activity number is 62090 which stands for Other information technology service activities. The company's latest accounts describe the period up to December 31, 2022 and the most current confirmation statement was released on July 22, 2023.

Our database about this enterprise's MDs reveals there are four directors: Daniel C., Lindsay C., Mark C. and Michael C. who joined the team on Tuesday 6th April 2021, Tuesday 1st August 2017 and Tuesday 13th March 2012. To help the directors in their tasks, the business has been utilizing the skillset of Michael C. as a secretary.

Executives with significant control over the firm are: Mark C. owns 1/2 or less of company shares. Lindsay C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Latest update: 26 February 2024

Daniel C.

Role: Director

Appointed: 06 April 2021

Latest update: 26 February 2024

Lindsay C.

Role: Director

Appointed: 01 August 2017

Latest update: 26 February 2024

Mark C.

Role: Director

Appointed: 13 March 2012

Latest update: 26 February 2024

Michael C.

Role: Director

Appointed: 22 March 1992

Latest update: 26 February 2024

People with significant control

Mark C.
Notified on 18 July 2022
Nature of control:
1/2 or less of shares
Lindsay C.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Daniel C.
Notified on 16 February 2020
Ceased on 18 July 2022
Nature of control:
1/2 or less of shares
Mark C.
Notified on 1 January 2017
Ceased on 6 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
38
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