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Home > England & Wales Companies > CONTRACT CONSULT LTD
Company Information for

CONTRACT CONSULT LTD

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
06800675
Private Limited Company
Active

Company Overview

About Contract Consult Ltd
CONTRACT CONSULT LTD was founded on 2009-01-26 and has its registered office in London. The organisation's status is listed as "Active". Contract Consult Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTRACT CONSULT LTD
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in SW19
 
Filing Information
Company Number 06800675
Company ID Number 06800675
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100629066  
Last Datalog update: 2024-01-09 01:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT CONSULT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Companies with same name CONTRACT CONSULT LTD
The following companies were found which have the same name as CONTRACT CONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTRACT CONSULT INTERNATIONAL LIMITED 40 Holborn Viaduct London EC1N 2PZ Active Company formed on the 1998-03-19
CONTRACT CONSULT UK LIMITED 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2009-09-14
CONTRACT CONSULTANCY SERVICES (CCS) LIMITED 10 KINGSHILL AVENUE ABERDEEN AB15 5HD Active Company formed on the 2009-05-01
CONTRACT CONSULTANCY SERVICES LIMITED 17 STATION ROAD HOWDEN GOOLE DN14 7AF Active Company formed on the 2000-11-30
CONTRACT CONSULTANTS LIMITED SUITE 2, GROUND FLOOR, WING B ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD Dissolved Company formed on the 2009-02-13
CONTRACT CONSULTING & PROGRAMMING SERVICES LIMITED 14 LULWORTH ROAD LEE-ON-THE-SOLENT HAMPSHIRE PO13 9HU Active - Proposal to Strike off Company formed on the 1994-07-25
CONTRACT CONSULTANTS, INC. 4225 GENESEE STREET Erie CHEEKTOWAGA NY 14225 Active Company formed on the 1993-01-12
CONTRACT CONSULTANT, INC. 1220 MEMORIAL HWY STE A MOUNT VERNON WA 98273 Dissolved Company formed on the 2004-02-26
CONTRACT CONSULTANT LLC 3504 88TH AVE SE #327 MERCER ISLAND WA 98040 Dissolved Company formed on the 2010-09-27
CONTRACT CONSULTANTS, L.L.C. 785 BROWNE AVE MUSKEGON Michigan 49441 UNKNOWN Company formed on the 1994-02-25
CONTRACT CONSULTANTS & ASSOCIATES, INC. 6528 S PINEY CREEK CIRCLE Centennial CO 80016 Delinquent Company formed on the 1992-09-10
CONTRACT CONSULTING INC. NE - 12 - 23 - 2 - W5 Active Company formed on the 2006-08-01
CONTRACT CONSULTING SERVICES LTD Silverknowe Cromlech Road Sandbank Dunoon PA23 8PZ Active Company formed on the 2016-02-29
CONTRACT CONSULTING LLC 889 S RAINBOW #581 LAS VEGAS NV 89145 Revoked Company formed on the 2008-06-02
CONTRACT CONSULTING SERVICES (CCS), L.L.C. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2009-05-26
CONTRACT CONSULTANT UK LTD 9 MOORHILLS ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0NG Active - Proposal to Strike off Company formed on the 2016-06-07
CONTRACT CONSULTING PTY LTD QLD 4068 Active Company formed on the 1995-08-22
CONTRACT CONSULTANTS INC Delaware Unknown
Contract Consulting Corporation Delaware Unknown
CONTRACT CONSULTANTS LLC Delaware Unknown

Company Officers of CONTRACT CONSULT LTD

Current Directors
Officer Role Date Appointed
KATHERINE SARAH HOLMES
Director 2014-02-01
SUSAN JANE HOLMES
Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN STUART HOLMES
Director 2009-12-10 2014-01-23
JONATHAN STUART HOLMES
Company Secretary 2009-12-10 2012-02-03
NOMINEE SECRETARY LTD
Company Secretary 2009-01-26 2009-12-10
EDWINA COALES
Director 2009-01-26 2009-12-10
NOMINEE DIRECTOR LTD
Nominated Director 2009-01-26 2009-12-10

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
2023-12-30CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM The White House Winchester Road Burghclere Newbury RG20 9DX United Kingdom
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 167-169 Great Portland Street London W1W 5PF England
2023-02-23Director's details changed for Mrs Susan Jane Holmes on 2023-02-23
2023-01-05CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-18PSC04Change of details for Ms Susan Jane Holmes as a person with significant control on 2018-10-22
2022-10-17CH01Director's details changed for Ms Susan Jane Holmes on 2018-10-18
2022-10-17PSC04Change of details for Mrs Susan Jane Holmes as a person with significant control on 2018-10-18
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-26AA01Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-04-13PSC04Change of details for Mrs Susan Jane Holmes as a person with significant control on 2021-04-10
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-24AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-02-06CH01Director's details changed for Mrs Susan Jane Holmes on 2019-02-01
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0126/01/16 FULL LIST
2016-03-29AR0126/01/16 FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM The Long Lodge 265-269 Kingston Road London SW19 3FW
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 139 Kingston Road London SW19 1LT
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0126/01/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES
2014-03-10AP01DIRECTOR APPOINTED MS KATHERINE SARAH HOLMES
2013-11-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 19/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 19/11/2012
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HOLMES
2012-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN STUART HOLMES on 2012-02-03
2012-04-05AR0126/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 03/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 03/02/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-04AR0126/01/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 26/01/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART HOLMES / 26/01/2010
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-25AR0126/01/10 FULL LIST
2009-12-12SH0110/12/09 STATEMENT OF CAPITAL GBP 500
2009-12-11AP01DIRECTOR APPOINTED MS SUSAN JANE HOLMES
2009-12-10AP03SECRETARY APPOINTED MR JONATHAN STUART HOLMES
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2009-12-10AP01DIRECTOR APPOINTED MR JONATHAN STUART HOLMES
2009-12-10SH0110/12/09 STATEMENT OF CAPITAL GBP 999
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONTRACT CONSULT LTD 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 CONTRACT CONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTRACT CONSULT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 127,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CONTRACT CONSULT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 129,198
Current Assets 2012-02-01 £ 129,198
Fixed Assets 2012-02-01 £ 16,750
Shareholder Funds 2012-02-01 £ 18,031
Tangible Fixed Assets 2012-02-01 £ 16,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRACT CONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT CONSULT LTD
Trademarks
We have not found any records of CONTRACT CONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT CONSULT 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 (70229 - Management consultancy activities other than financial management) as CONTRACT CONSULT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT CONSULT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT CONSULT 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 CONTRACT CONSULT LTD any grants or awards.
Ownership
    We could not find any group structure information
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