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Company Information for

CONTENDAM LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01627147
Private Limited Company
Liquidation

Company Overview

About Contendam Ltd
CONTENDAM LIMITED was founded on 1982-04-05 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Contendam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTENDAM LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in W6
 
Previous Names
CONGREX UK LIMITED31/10/2013
CONCORDE SERVICES LIMITED23/12/2008
Filing Information
Company Number 01627147
Company ID Number 01627147
Date formed 1982-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-08-15
Return next due 2016-08-29
Type of accounts SMALL
Last Datalog update: 2018-06-11 02:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTENDAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CONTENDAM LIMITED

Current Directors
Officer Role Date Appointed
AMIRA BURZIC
Company Secretary 2014-09-03
CHRISTIAN OLSEN
Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM HARRISON
Director 2005-09-30 2014-09-19
SUSAN HAYDEN
Company Secretary 2013-10-18 2014-09-03
SUSAN MARY HAYDEN
Director 2013-12-03 2014-08-21
LAYTH BUNNI
Director 2005-09-30 2011-05-31
DANIEL RUDOLF BRANDLIN
Company Secretary 2008-05-07 2010-02-04
DANIEL RUDOLF BRANDLIN
Director 2008-05-07 2010-02-04
CARL PENNINGTON
Company Secretary 2008-06-13 2008-08-04
GRACE MOTOLANI OYERINDE
Company Secretary 1998-10-31 2008-06-13
DIANA FEO DE TAMAYO
Director 2005-09-30 2008-05-07
DONALD HELLSTEDT
Director 2005-09-30 2008-05-07
SARAH CAROLINE PAULA STORIE-PUGH
Director 1992-08-15 2005-09-30
DION BASSETT
Company Secretary 1994-12-01 1998-10-31
SARAH KATHERINE FROST-WELLINGS
Company Secretary 1992-08-15 1994-11-30
SARAH KATHERINE FROST-WELLINGS
Director 1992-08-15 1994-11-30
MARGARET HUGHES
Director 1992-08-15 1994-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN OLSEN SILVER PIPER LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
CHRISTIAN OLSEN FMRH LIMITED Director 2014-07-21 CURRENT 2006-12-20 Dissolved 2016-02-02
CHRISTIAN OLSEN FHS MOTOR RACING LIMITED Director 2014-07-21 CURRENT 1998-04-17 Active
CHRISTIAN OLSEN SAFFRON WEAVER LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
CHRISTIAN OLSEN PRINTED MOTOR WORKS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
CHRISTIAN OLSEN INFINICOR LIMITED Director 2001-10-19 CURRENT 2001-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1
2017-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7HA
2014-12-054.20STATEMENT OF AFFAIRS/4.19
2014-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-30RES12VARYING SHARE RIGHTS AND NAMES
2014-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYDEN
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HAYDEN
2014-09-04AP03SECRETARY APPOINTED AMIRA BURZIC
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0115/08/14 FULL LIST
2014-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-03RES13REVOKE AUTH CAPITAL RESTRICTIONS 09/12/2013
2014-01-03RES12VARYING SHARE RIGHTS AND NAMES
2014-01-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-12-31RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-12-18AP01DIRECTOR APPOINTED SUSAN HAYDEN
2013-11-06AP01DIRECTOR APPOINTED MR CHRISTIAN OLSEN
2013-10-31RES15CHANGE OF NAME 22/10/2013
2013-10-31CERTNMCOMPANY NAME CHANGED CONGREX UK LIMITED CERTIFICATE ISSUED ON 31/10/13
2013-10-30AP03SECRETARY APPOINTED SUSAN HAYDEN
2013-09-02AR0115/08/13 FULL LIST
2013-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-16AR0115/08/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HARRISON / 16/05/2012
2012-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA UNITED KINGDOM
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25AR0115/08/11 FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LAYTH BUNNI
2010-09-03AR0115/08/10 FULL LIST
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 42 CANHAM ROAD LONDON W3 7SR
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDLIN
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY DANIEL BRANDLIN
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-06AD02SAIL ADDRESS CREATED
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23CERTNMCOMPANY NAME CHANGED CONCORDE SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/08
2008-09-16363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DIANA FEO DE TAMAYO
2008-09-02288aDIRECTOR AND SECRETARY APPOINTED DANIEL RUDOLF BRANDLIN
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY CARL PENNINGTON
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DONALD HELLSTEDT
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 01/08/2008
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY GRACE OYERINDE
2008-06-19288aSECRETARY APPOINTED CARL PENNINGTON
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-05363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-15225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-09-22363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONTENDAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-03
Notices to Creditors2014-12-03
Resolutions for Winding-up2014-12-03
Meetings of Creditors2014-11-12
Fines / Sanctions
No fines or sanctions have been issued against CONTENDAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-10 Outstanding HAMMERSMITH GROVE NOMINEE NO.1 LIMITED AND HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
DEBENTURE 2006-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH JUNE 1996 1996-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTENDAM LIMITED

Intangible Assets
Patents
We have not found any records of CONTENDAM LIMITED registering or being granted any patents
Domain Names

CONTENDAM LIMITED owns 1 domain names.

espras2014.co.uk  

Trademarks
We have not found any records of CONTENDAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTENDAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CONTENDAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONTENDAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCONTENDAM LIMITEDEvent Date2014-12-01
Notice is hereby given that creditors of the Company are required, on or before 16 January 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 21 November 2014. Office holder details: Frederick Charles Satow and Paul Michael Davis (IP Nos 8326 and 7805) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk, Tel: 020 7429 4183.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTENDAM LIMITEDEvent Date2014-11-21
Frederick Charles Satow and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk, Tel: 020 7429 4183.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTENDAM LIMITEDEvent Date2014-11-21
Notice is hereby given that the following resolutions were passed on 21 November 2014 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Frederick Charles Satow and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 8326 and 7805) be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up. For further details contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk, Tel: 020 7429 4183. Christian Olsen , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTENDAM LIMITEDEvent Date2014-11-06
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 21 November 2014 , at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at, MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Frederick Charles Satow or Paul Michael Davis, Email: fred.satow@mhllp.co.uk and paul.davis@mhllp.co.uk Alternative contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk, Tel: 0207 429 4183
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTENDAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTENDAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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