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Home > England & Wales Companies > CONTRA CONSULTING LTD
Company Information for

CONTRA CONSULTING LTD

17 LICHFIELD ROAD, RICHMOND, TW9 3JR,
Company Registration Number
05664861
Private Limited Company
Active

Company Overview

About Contra Consulting Ltd
CONTRA CONSULTING LTD was founded on 2006-01-03 and has its registered office in Richmond. The organisation's status is listed as "Active". Contra Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONTRA CONSULTING LTD
 
Legal Registered Office
17 LICHFIELD ROAD
RICHMOND
TW9 3JR
Other companies in WC2H
 
Previous Names
TOUCH WORLDWIDE LIMITED29/09/2018
TOUCH.COM LIMITED05/01/2006
Filing Information
Company Number 05664861
Company ID Number 05664861
Date formed 2006-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB876913966  
Last Datalog update: 2023-11-06 15:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRA CONSULTING LTD
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Companies with same name CONTRA CONSULTING LTD
The following companies were found which have the same name as CONTRA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Contra Consulting, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-05-07
CONTRA CONSULTING LTD Unknown
CONTRA CONSULTING CORP. 243026 RR 281A ROCKY VIEW COUNTY ALBERTA T1X2B9 Active Company formed on the 2021-09-30

Company Officers of CONTRA CONSULTING LTD

Current Directors
Officer Role Date Appointed
JAMES BRYCE
 Company Secretary 2014-04-01
RICHARD JOHN BAMFORD
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY MACE
 Director 2009-03-31 2017-12-05
MICHAEL DAVID JACKSON
 Company Secretary 2013-09-23 2014-06-10
DENISE LYNNE CARDY
 Company Secretary 2006-01-03 2013-09-23
JAMES ANGELO
 Director 2009-03-31 2012-07-31
MARK LESLIE FOGWILL
 Director 2006-03-01 2010-01-04
DENISE LYNNE CARDY
 Director 2006-01-03 2009-03-31
LISA ANNE BARBER
 Director 2006-01-03 2009-03-27
JEREMY PAUL OLDFIELD
 Director 2006-01-03 2009-01-01
SUZANNA LOUISE BATEMAN
 Director 2006-01-03 2008-04-10
MARTIN ROBERT HENDERSON
 Nominated Secretary 2006-01-03 2006-01-03
BIBI RAHIMA ALLY
 Nominated Director 2006-01-03 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BAMFORD A1 (E&E) LIMITED Director 2017-01-01 CURRENT 2004-01-09 Dissolved 2017-09-26
RICHARD JOHN BAMFORD TOUCHPLUS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
RICHARD JOHN BAMFORD LINDUM SPORTS ASSOCIATION LIMITED Director 2006-11-22 CURRENT 1947-02-06 Active
RICHARD JOHN BAMFORD AXMANSFORD UNLIMITED Director 1995-07-04 CURRENT 1995-07-04 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
2023-10-07Unaudited abridged accounts made up to 2022-12-31
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-15Change of details for Mr Richard John Bamford as a person with significant control on 2023-09-14
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BAMFORD
2023-08-10CESSATION OF CONTRA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Notification of Contra Holdings Ltd as a person with significant control on 2023-05-31
2023-05-31CESSATION OF RICHARD BAMFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056648610002
2023-01-11CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Dairy House Ashford Hill Thatcham RG19 8BL England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Dairy House Ashford Hill Thatcham RG19 8BL England
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08PSC04Change of details for Mr Richard Bamford as a person with significant control on 2020-06-08
2020-06-08PSC07CESSATION OF RICHARD JOHN BAMFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAMFORD
2020-05-20PSC07CESSATION OF TOUCH WORLDWIDE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 24 Neal Street London WC2H 9QW United Kingdom
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-02-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29RES15CHANGE OF COMPANY NAME 18/01/23
2018-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-15PSC02Notification of Touch Worldwide Holdings Ltd as a person with significant control on 2016-04-06
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MACE
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Shenley Pavillions Suite 10, Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 26-28 Neal Street London WC2H 9QQ
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-22AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056648610002
2015-03-26AP01DIRECTOR APPOINTED MR RICHARD JOHN BAMFORD
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-16AR0103/01/15 ANNUAL RETURN FULL LIST
2015-02-16TM02Termination of appointment of Michael David Jackson on 2014-06-10
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-16AP03Appointment of Mr James Bryce as company secretary
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-29AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-24AP03Appointment of Mr Michael David Jackson as company secretary
2013-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENISE CARDY
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 8 SMARTS PLACE LONDON WC2B 5LW
2013-01-09AR0103/01/13 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANGELO
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-11AR0103/01/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-12AR0103/01/11 FULL LIST
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-12AR0103/01/10 FULL LIST
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOGWILL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGELO / 03/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MACE / 03/01/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOGWILL
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR DENISE CARDY
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR LISA BARBER
2009-04-01288aDIRECTOR APPOINTED MR BRADLEY MACE
2009-04-01288aDIRECTOR APPOINTED MR JAMES ANGELO
2009-01-07363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / LISA BARBER / 15/09/2007
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JEREMY OLDFIELD
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR SUZANNA BATEMAN
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-07123NC INC ALREADY ADJUSTED 23/11/06
2006-12-1288(2)RAD 31/10/06--------- £ SI 499999@1=499999 £ IC 1/500000
2006-12-11RES04£ NC 100/500000 23/11
2006-10-17225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-30ELRESS386 DISP APP AUDS 18/05/06
2006-05-30ELRESS366A DISP HOLDING AGM 18/05/06
2006-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-05CERTNMCOMPANY NAME CHANGED TOUCH.COM LIMITED CERTIFICATE ISSUED ON 05/01/06
2006-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to CONTRA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-12-12
Dismissal of Winding Up Petition2019-12-12
Petitions 2019-11-15
Dismissal of Winding Up Petition2019-05-08
Petitions 2018-10-19
Dismissal 2018-02-16
Petitions 2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against CONTRA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-03 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2006-02-15 Satisfied GOLDWAY PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CONTRA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRA CONSULTING LTD
Trademarks
We have not found any records of CONTRA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRA CONSULTING LTD. 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 (82302 - Activities of conference organisers) as CONTRA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRA CONSULTING LTD 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 TypePetitions
Defending partyCONTRA CONSULTING LTD Event Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court No 6790 of 2019 In the Matter of CONTRA CONSULTING LTD (Company Number 05664861 ) and in the Matter of the Insolvency Act 1986 A Petiti…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCONTRA CONSULTING LTDEvent Date2019-10-11
In the High Court of Justice (Chancery Division) Companies Court case number 6790 A Petition to wind up the above-named Company, Registration Number 05664861 of ,DAIRY HOUSE, ASHFORD HILL, THATCHAM, ENGLAND, RG19 8BL, presented on 11 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 November 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 4 December 2019 . The Petition was dismissed
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCONTRA CONSULTING LTDEvent Date2019-10-11
In the High Court of Justice (Chancery Division) Companies Court case number 6790 A Petition to wind up the above-named Company, Registration Number 05664861 of ,DAIRY HOUSE, ASHFORD HILL, THATCHAM, ENGLAND, RG19 8BL, presented on 11 October 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 November 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 4 December 2019 . The Petition was dismissed
 
Initiating party Event TypePetitions
Defending partyCONTRA CONSULTING LTD Event Date2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7801 of 2018 In the Matter of CONTRA CONSULTING LTD formerly TOUCH WORLDWIDE LIMITED (Company Number 05664861 ) and in the Matter of…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCONTRA CONSULTING LTDEvent Date2018-09-14
In the High Court of Justice (Chancery Division) Companies Court case number 7801 A Petition to wind up the above-named Company, Registration Number 05664861 of ,Dairy House, Ashford Hill, Thatcham, England, RG19 8BL, presented on 14 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 19 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 1 May 2019 . The Petition was dismissed
 
Initiating party Event TypeDismissal
Defending partyTOUCH WORLDWIDE LIMITED Event Date2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 007930 of 2017 In the Matter of TOUCH WORLDWIDE LIMITED (Company Number 05664861 ) and in the Matter of the In the Matter Of The Ins…
 
Initiating party Event TypePetitions
Defending partyTOUCH WORLDWIDE LIMITED Event Date2017-11-29
In the High Court of Justice (Chancery Division) Companies Court No 007930 of 2017 In the Matter of TOUCH WORLDWIDE LIMITED (Company Number 05664861 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRA CONSULTING LTD 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 CONTRA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW9 3JR