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Company Information for

CONTRACT MANAGEMENT DIRECT LIMITED

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RB,
Company Registration Number
05928565
Private Limited Company
Liquidation

Company Overview

About Contract Management Direct Ltd
CONTRACT MANAGEMENT DIRECT LIMITED was founded on 2006-09-08 and has its registered office in York. The organisation's status is listed as "Liquidation". Contract Management Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTRACT MANAGEMENT DIRECT LIMITED
 
Legal Registered Office
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY
NETHER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6RB
Other companies in YO10
 
Filing Information
Company Number 05928565
Company ID Number 05928565
Date formed 2006-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/05/2021
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918199488  
Last Datalog update: 2021-01-07 00:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT MANAGEMENT DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLLAND PARTNERSHIP LTD   KERR ADVISORY LIMITED   APPROACHABLE ACCOUNTANTS LTD   LINGFELL LTD   PENTA FINANCIAL DIRECTION LIMITED
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Company Officers of CONTRACT MANAGEMENT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH HEMLIN
 Company Secretary 2006-09-08
PETER TIMOTHY DENNIS
 Director 2007-11-30
PAUL CARTER HEMLIN
 Director 2006-09-08
RACHEL ELIZABETH HEMLIN
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH HEMLIN
 Director 2006-09-08 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY DENNIS EAST BARRACKS MANAGEMENT COMPANY LIMITED Director 2009-11-21 CURRENT 1998-06-08 Active
PAUL CARTER HEMLIN FULFORD (YORK) GOLF CLUB LIMITED(THE) Director 2016-03-21 CURRENT 1914-07-21 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
2021-12-31Voluntary liquidation Statement of receipts and payments to 2021-11-10
2020-12-15AA01Previous accounting period shortened from 31/08/21 TO 18/11/20
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 130 Fulford Road York YO10 4BE
2020-12-07AA01Previous accounting period extended from 31/03/20 TO 31/08/20
2020-12-04LIQ01Voluntary liquidation declaration of solvency
2020-12-04600Appointment of a voluntary liquidator
2020-12-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-11
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-01-30RP04AR01Second filing of the annual return made up to 2013-09-07
2019-01-14RP04CS01Second filing of Confirmation Statement dated 07/09/2016
2019-01-08SH10Particulars of variation of rights attached to shares
2019-01-07RES12Resolution of varying share rights or name
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MRS RACHEL ELIZABETH HEMLIN
2013-01-29RES01ADOPT ARTICLES 18/01/2013
2013-01-29RES12Resolution of varying share rights or name
2012-09-11AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0107/09/11 FULL LIST
2011-08-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AR0107/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER HEMLIN / 07/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY DENNIS / 07/09/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-22225CURREXT FROM 30/09/2008 TO 31/03/2009
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-1288(2)RAD 30/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-09-08NEWINCINCORPORATION 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 MANAGEMENT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-20
Appointmen2020-11-20
Notice of 2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT MANAGEMENT DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTRACT MANAGEMENT DIRECT LIMITED 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MANAGEMENT DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT MANAGEMENT DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT MANAGEMENT DIRECT LIMITED
Trademarks
We have not found any records of CONTRACT MANAGEMENT DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT MANAGEMENT DIRECT 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 (70229 - Management consultancy activities other than financial management) as CONTRACT MANAGEMENT DIRECT LIMITED 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 MANAGEMENT DIRECT 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 TypeResolution
Defending partyCONTRACT MANAGEMENT DIRECT LIMITEDEvent Date2020-11-20
 
Initiating party Event TypeAppointmen
Defending partyCONTRACT MANAGEMENT DIRECT LIMITEDEvent Date2020-11-20
Company Number: 05928565 Name of Company: CONTRACT MANAGEMENT DIRECT LIMITED Nature of Business: Management consultancy activities other than financial mana2ement Type of Liquidation: Members' Volunta…
 
Initiating party Event TypeNotice of
Defending partyCONTRACT MANAGEMENT DIRECT LIMITEDEvent Date2020-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT MANAGEMENT DIRECT 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 CONTRACT MANAGEMENT DIRECT LIMITED 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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    Other companies at postcode YO26 6RB