CONTIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CONTIS GROUP LIMITED
COMPANY NUMBER
06499022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2008
(16 years and 10 months old)
WEBSITE
www.contisgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
BD23 1RL
Telephone: 02079641000
TPS: Yes
Navigation House
Belmont Wharf
Skipton
North Yorkshire
BD23 1RL
Telephone: 693240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Matthew William Farr (932783157) Appointed |
| 04/10/2024 | Konstantin Kavvadias (932375995) has left the board |
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
Credit Risk Overview
Want to learn more about CONTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 83 |
View Report |
|
11/02/2008 - Present (16 years and 10 months) Born in May 1945 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONTIS CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONTIS COLLECTIONS LIMITED | Company is dissolved | View Report |
| CONTIS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CREDECARD GROUP LIMITED | Company is dissolved | View Report |
| GTP SOLUTIONS LIMITED | Company is dissolved | View Report |
| PAZE FINANCE LIMITED | Non-Trading | View Report |
| THE GIFT & LOYALTY COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Matthew William Farr (932783157) Appointed |
| 04/10/2024 | Konstantin Kavvadias (932375995) has left the board |
| 24/09/2024 | Andrea Ramoino (930671769) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | Lee Johnstone (910543535) has left the board |
| 07/06/2024 | Adeola Adebonojo (929382338) has left the board |
| 07/06/2024 | New Board Member Konstantin Kavvadias (932375995) Appointed |
| 05/03/2024 | New Board Member Jason Ollivier (916632225) Appointed |
| 17/11/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Chloe Mayenobe (930694849) has left the board |
| 23/05/2023 | Roland Folz (929384043) has left the board |
| 23/03/2023 | New Board Member Chloe Mayenobe (930694849) Appointed |
| 17/03/2023 | New Board Member Andrea Ramoino (930671769) Appointed |
| 09/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | Lee Johnstone (917149555) has left the board |
| 23/03/2022 | Peter John Cox (912935255) has left the board |
| 23/03/2022 | Michael Edward Wilson Jackson (904052153) has left the board |
| 23/03/2022 | Fiona Barbara Wilkinson-Huckett (922469706) has left the board |
| 23/03/2022 | Joseph Charles Dunne (908656656) has left the board |
| 23/03/2022 | New Company Secretary Adeola Adebonojo (929382338) Appointed |
| 23/03/2022 | New Board Member Roland Folz (929384043) Appointed |
| 13/10/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | Flavia Alzetta (918721948) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 14/05/2018 | Sarah Elizabeth Colville (921895596) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 20/12/2017 | Michael John Fromant (915367172) has left the board |
| 15/06/2017 | New Board Member Flavia Alzetta (918721948) Appointed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Fiona Barbara Wilkinson-Huckett (922469706) Appointed |
| 11/01/2017 | New Accounts filed |
| 23/11/2016 | New Board Member Sarah Elizabeth Colville (921895596) Appointed |
| 23/06/2016 | Thomas James Gregory (920642785) has left the board |
| 30/03/2016 | New Board Member Thomas James Gregory (920642785) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/04/2015 | Kirsten English (911781427) has left the board |
| 29/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
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