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Home > England & Wales Companies > CONTINGENCY PLANNING ASSOCIATES LIMITED
Company Information for

CONTINGENCY PLANNING ASSOCIATES LIMITED

HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
04575463
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Contingency Planning Associates Ltd
CONTINGENCY PLANNING ASSOCIATES LIMITED was founded on 2002-10-29 and had its registered office in Harrow. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
CONTINGENCY PLANNING ASSOCIATES LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 04575463
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 13:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINGENCY PLANNING ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRANENBURGH LIMITED   EP&F CAPITAL ADVISORY LIMITED   EV ACCOUNTANTS LIMITED   SAYMUR ACCOUNTANTS LIMITED   WALLIS-OSSYRA BOOKKEEPING SERVICES LTD   ZAA 134 LIMITED
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Companies with same name CONTINGENCY PLANNING ASSOCIATES LIMITED
The following companies were found which have the same name as CONTINGENCY PLANNING ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINGENCY PLANNING ASSOCIATES INC Delaware Unknown
CONTINGENCY PLANNING ASSOCIATES INCORPORATED New Jersey Unknown

Company Officers of CONTINGENCY PLANNING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANUP KUMAR SHARMA
Company Secretary 2004-10-22
ROBERT JOHN HODGES
Director 2002-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE CHARLES GANE
Director 2003-09-01 2016-06-01
JOHN ANTHONY HODGES
Director 2008-08-26 2016-06-01
CLIFFORD RODNEY SPINK
Director 2003-11-20 2016-04-30
BASIL THOMAS RICHARD SCRUBY
Director 2002-10-29 2008-07-28
ROBERT EDWARD HODGES
Director 2003-04-09 2007-12-21
TREVOR JOHN BEDFORD
Director 2003-04-09 2007-10-31
PATRICK CHARLES SMYTH
Director 2003-04-09 2007-10-31
WILSONS (COMPANY SECRETARIES) LIMITED
Company Secretary 2003-05-18 2004-10-22
BASIL THOMAS RICHARD SCRUBY
Company Secretary 2002-10-29 2003-06-18
WILSONS (COMPANY SECRETARIES) LIMITED
Director 2003-06-18 2003-06-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-29 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP KUMAR SHARMA PC LONDON LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
ANUP KUMAR SHARMA PC GLOBAL ENTERPRISES LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
ANUP KUMAR SHARMA LOTHAR BOHM ASSOCIATES LIMITED Company Secretary 2009-04-02 CURRENT 2004-09-01 Active
ANUP KUMAR SHARMA GLOBAL TENNIS LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Active - Proposal to Strike off
ANUP KUMAR SHARMA SKIN CARE & BEAUTY STUDIO LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Active
ANUP KUMAR SHARMA SUNSTOP LIMITED Company Secretary 2008-09-04 CURRENT 2008-07-15 Active - Proposal to Strike off
ANUP KUMAR SHARMA MAPLE LEAF LOGISTICS LIMITED Company Secretary 2008-07-23 CURRENT 2003-07-04 Dissolved 2014-07-29
ANUP KUMAR SHARMA MOONSTONE CREATIVE CONSULTING LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
ANUP KUMAR SHARMA OBG (UK) LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
ANUP KUMAR SHARMA JSS (GB) LTD Company Secretary 2007-02-19 CURRENT 2004-04-05 Active
ANUP KUMAR SHARMA COVELL LTD Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2015-07-21
ANUP KUMAR SHARMA DIO CONSULTING LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
ANUP KUMAR SHARMA THE TELESCOPIC LADDER COMPANY LTD Company Secretary 2004-05-04 CURRENT 2004-05-04 Dissolved 2015-12-22
ANUP KUMAR SHARMA 180 SOLUTIONS LTD Company Secretary 2003-05-28 CURRENT 2003-05-28 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
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03DS01APPLICATION FOR STRIKING-OFF
2016-12-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-05AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 460000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE GANE
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPINK
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 460000
2015-11-06AR0129/10/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 460000
2014-11-05AR0129/10/14 NO CHANGES
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 460000
2013-12-23AR0129/10/13 NO CHANGES
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O DAY & CO 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0129/10/12 FULL LIST
2012-01-27AR0129/10/11 NO CHANGES
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-12-16AR0129/10/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2010-01-29AR0129/10/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ROBERT JOHN HODGES / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL CLIFFORD RODNEY SPINK / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HODGES / 01/10/2009
2009-06-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-06-0388(2)AD 31/07/08 GBP SI 540000@0.01=5400 GBP IC 4600/10000
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR BASIL SCRUBY
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-10-31288aDIRECTOR APPOINTED MR JOHN ANTHONY HODGES
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR PATRICK SMYTH
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HODGES
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR TREVOR BEDFORD
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07123NC INC ALREADY ADJUSTED 02/02/06
2006-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-07RES04£ NC 4444/20000 02/02/
2006-08-0788(2)RAD 02/02/06--------- £ SI 60000@.01=600 £ IC 4444/5044
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2004-11-17288bSECRETARY RESIGNED
2004-10-31363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-06288aNEW DIRECTOR APPOINTED
2003-12-03288cDIRECTOR'S PARTICULARS CHANGED
2003-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-01122NC DEC ALREADY ADJUSTED 24/11/03
2003-12-01363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-01RES05£ NC 150000/4444
2003-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-01RES12VARYING SHARE RIGHTS AND NAMES
2003-12-01RES13TRANS OF 10,000 1P SHAR 20/11/03
2003-12-0188(2)RAD 20/11/03--------- £ SI 339800@.01=3398 £ IC 602/4000
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-09-05122S-DIV 11/08/03
2003-09-05RES13SUB DIVIDED 11/08/03
2003-09-0588(2)RAD 11/08/03--------- £ SI 60000@.01=600 £ IC 2/602
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD SL6 1QS
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2002-12-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-29288bSECRETARY 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 CONTINGENCY PLANNING ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTINGENCY PLANNING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINGENCY PLANNING ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 85,628
Creditors Due Within One Year 2012-03-31 £ 30,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

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 CONTINGENCY PLANNING ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,600
Called Up Share Capital 2012-03-31 £ 4,600
Cash Bank In Hand 2013-03-31 £ 53,837
Cash Bank In Hand 2012-03-31 £ 5,162
Current Assets 2013-03-31 £ 53,837
Current Assets 2012-03-31 £ 7,802
Debtors 2012-03-31 £ 2,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTINGENCY PLANNING ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINGENCY PLANNING ASSOCIATES LIMITED
Trademarks
We have not found any records of CONTINGENCY PLANNING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINGENCY PLANNING ASSOCIATES 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 CONTINGENCY PLANNING ASSOCIATES 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONTINGENCY PLANNING ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINGENCY PLANNING ASSOCIATES 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 CONTINGENCY PLANNING ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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