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Home > England & Wales Companies > CONTRADO IMAGING LTD.
Company Information for

CONTRADO IMAGING LTD.

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
04666562
Private Limited Company
Active

Company Overview

About Contrado Imaging Ltd.
CONTRADO IMAGING LTD. was founded on 2003-02-14 and has its registered office in London. The organisation's status is listed as "Active". Contrado Imaging Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTRADO IMAGING LTD.
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Previous Names
DIGIPRINTZ LIMITED27/04/2004
Filing Information
Company Number 04666562
Company ID Number 04666562
Date formed 2003-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB809656889  
Last Datalog update: 2024-03-07 01:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRADO IMAGING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLEETSTAR LIMITED   ROYALTY AUDITORS LTD   TRUMALA LIMITED
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Company Officers of CONTRADO IMAGING LTD.

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Company Secretary 2014-02-15
CHRISTOPHER JAMES STEVEN CHILDS
Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALLIOTTS REGISTRARS LIMITED
Company Secretary 2010-06-25 2014-02-15
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Company Secretary 2003-08-01 2010-06-25
PAUL HARMER
Company Secretary 2003-02-14 2003-08-01
PAUL HARMER
Director 2003-02-14 2003-08-01

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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-11-24FULL ACCOUNTS MADE UP TO 28/02/23
2023-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of share 16/11/2022</ul>
2023-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Creation of new class of share 16/11/2022<li>Resolution on securities</ul>
2023-06-19Resolutions passed:<ul><li>Resolution Creation of new class of share and their share rights 16/11/2022</ul>
2023-06-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 28/02/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-06-27RP04CS01
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-07-12AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-04-12AAFULL ACCOUNTS MADE UP TO 29/02/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-16CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2020-08-08
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01
2016-09-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Mr Christopher James Steven Childs on 2015-02-15
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-05-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01Director's details changed for Mr Christopher James Steven Childs on 2014-05-13
2014-03-18AP04Appointment of corporate company secretary Kensington (Secretarial & Registrar) Services Limited
2014-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLIOTTS REGISTRARS LIMITED
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
2013-08-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27SH02Sub-division of shares on 2012-06-07
2012-06-13RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2012-06-13RES13SUB-DIVIDED 07/06/2012
2012-06-13RES13SHARES ALLOTTED 07/06/2012
2012-06-13SH0107/06/12 STATEMENT OF CAPITAL GBP 1000
2012-03-13AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-22CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2011-11-22
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2011-10-20AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0114/02/11 FULL LIST
2010-08-02AP04CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
2010-06-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-25AR0114/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STEVEN CHILDS / 14/02/2010
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 14/02/2010
2009-07-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-26363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 32 CREIGHTON ROAD LONDON NW6 6ED
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-28363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-27CERTNMCOMPANY NAME CHANGED DIGIPRINTZ LIMITED CERTIFICATE ISSUED ON 27/04/04
2003-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified


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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of CONTRADO IMAGING LTD. registering or being granted any patents
Domain Names

CONTRADO IMAGING LTD. owns 3 domain names.

photomontager.co.uk   photostuffdirect.co.uk   hotcanvas.co.uk  

Trademarks

Trademark applications by CONTRADO IMAGING LTD.

CONTRADO IMAGING LTD. is the Original Applicant for the trademark BAGS OF LOVE ™ (85731038) through the USPTO on the 2012-09-17
Address books; diaries; brag books; mini photo albums; art prints on canvas; photographs printed on canvas; memory books; photo albums; photo storage boxes; journals having personalized front and back covers and blank pages within; posters; greeting cards; banners of paper; cards, namely, blank note cards; holiday cards; calendars; and post cards; business cards; paper napkins; stickers; pencil boxes; announcement cards; pen boxes; personalized paper place mats; gift boxes made of card; photo mats; mounted and un-mounted photographs; and printed photographs
Income
Government Income

Government spend with CONTRADO IMAGING LTD.

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-08-23 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONTRADO IMAGING 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 CONTRADO IMAGING 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 CONTRADO IMAGING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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