CONTIS GROUP LIMITED

Company Name
CONTIS GROUP LIMITED

Legal Registered Office
Navigation House Belmont Wharf Skipton NORTH YORKSHIRE BD23 1RL Other companies in BD23

Company Number		06499022
Company ID Number		06499022
Date formed		2008-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-07-07
Return next due		2025-07-21
Type of accounts		GROUP
VAT Number /Sales tax ID		GB212484726

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Company Officers of CONTIS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
LEE JOHNSTONE	Company Secretary	2012-07-18
FLAVIA ALZETTA	Director	2017-06-01
PETER JOHN COX	Director	2008-02-11
JOSEPH CHARLES DUNNE	Director	2010-02-26
MICHAEL EDWARD WILSON JACKSON	Director	2008-10-01
LEE JOHNSTONE	Director	2012-07-18
FIONA BARBARA WILKINSON-HUCKETT	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ELIZABETH COLVILLE	Director	2016-11-16	2018-04-27
MICHAEL JOHN FROMANT	Director	2011-06-08	2017-12-18
THOMAS JAMES GREGORY	Director	2016-03-16	2016-06-17
KIRSTEN ENGLISH	Director	2012-09-19	2015-03-27
ANDREA LONNEN	Company Secretary	2011-12-09	2012-07-18
ANDREA LONNEN	Director	2011-12-09	2012-07-18
SENG HOONG NG	Company Secretary	2011-03-28	2011-11-11
WILLIAM BARRY FERGUS	Director	2008-10-01	2011-01-31
NINA CATHERINE LEAROYD	Company Secretary	2008-09-01	2010-03-19
MARK PHILIP RENOUF	Director	2009-10-29	2010-02-26
CAPITAL LAW SECRETARIES LIMITED	Company Secretary	2008-02-11	2010-02-01
LAURENCE RAPP	Director	2008-10-01	2009-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FLAVIA ALZETTA	CREDECARD GROUP LIMITED	Director	2017-06-01	CURRENT	2007-07-25	Active - Proposal to Strike off
FLAVIA ALZETTA	GTP SOLUTIONS LIMITED	Director	2017-06-01	CURRENT	2013-11-26	Active - Proposal to Strike off
FLAVIA ALZETTA	THE GIFT & LOYALTY COMPANY LIMITED	Director	2017-06-01	CURRENT	2000-03-02	Active - Proposal to Strike off
FLAVIA ALZETTA	CONTIS CARD SOLUTIONS LIMITED	Director	2017-06-01	CURRENT	2002-05-23	Active
FLAVIA ALZETTA	CONTIS COLLECTIONS LIMITED	Director	2017-06-01	CURRENT	2004-12-21	Active - Proposal to Strike off
FLAVIA ALZETTA	CONTIS TECHNOLOGIES LIMITED	Director	2017-06-01	CURRENT	2006-10-12	Active
FLAVIA ALZETTA	CONTIS FINANCIAL SERVICES LIMITED	Director	2017-06-01	CURRENT	2007-02-06	Active
FLAVIA ALZETTA	AF CONSULTING (LONDON) LIMITED	Director	2014-04-28	CURRENT	2014-04-28	Active
PETER JOHN COX	GTP SOLUTIONS LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
PETER JOHN COX	VIVID OUT OF HOME MEDIA LTD	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2013-12-31
PETER JOHN COX	FFREES FINANCIAL LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
PETER JOHN COX	CONTIS FINANCIAL SERVICES LIMITED	Director	2011-05-26	CURRENT	2007-02-06	Active
PETER JOHN COX	THE GIFT & LOYALTY COMPANY LIMITED	Director	2008-03-31	CURRENT	2000-03-02	Active - Proposal to Strike off
PETER JOHN COX	CONTIS CARD SOLUTIONS LIMITED	Director	2008-03-31	CURRENT	2002-05-23	Active
PETER JOHN COX	CONTIS COLLECTIONS LIMITED	Director	2008-03-31	CURRENT	2004-12-21	Active - Proposal to Strike off
PETER JOHN COX	CREDECARD GROUP LIMITED	Director	2007-08-13	CURRENT	2007-07-25	Active - Proposal to Strike off
PETER JOHN COX	CONTIS TECHNOLOGIES LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active
PETER JOHN COX	CLARUS DATA LIMITED	Director	2003-11-26	CURRENT	2003-11-26	Dissolved 2016-10-14
JOSEPH CHARLES DUNNE	CNA TRADING APPLIANCES UK LIMITED	Director	2007-03-14	CURRENT	2007-03-14	Dissolved 2014-11-29
MICHAEL EDWARD WILSON JACKSON	AIMEDIADATA LTD	Director	2015-06-04	CURRENT	2015-06-04	Active
MICHAEL EDWARD WILSON JACKSON	BACKUP AND RUNNING PLC	Director	2015-04-20	CURRENT	1998-12-11	Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON	ITIM GROUP PLC	Director	2015-01-01	CURRENT	1997-12-30	Active
MICHAEL EDWARD WILSON JACKSON	MACRANET LIMITED	Director	2014-01-06	CURRENT	2003-07-28	Active
MICHAEL EDWARD WILSON JACKSON	FORDS PACKAGING TOPCO LIMITED	Director	2013-12-16	CURRENT	2013-12-09	Active
MICHAEL EDWARD WILSON JACKSON	BUMPER INTERNATIONAL LIMITED	Director	2013-07-09	CURRENT	2013-06-20	Active
MICHAEL EDWARD WILSON JACKSON	ANGLOINFO LIMITED	Director	2012-02-24	CURRENT	2004-12-13	Liquidation
MICHAEL EDWARD WILSON JACKSON	OCELOT REALISATIONS LIMITED	Director	2012-02-06	CURRENT	2004-09-14	In Administration/Administrative Receiver
MICHAEL EDWARD WILSON JACKSON	B & F MANAGEMENT LIMITED	Director	2011-12-30	CURRENT	2011-12-30	Dissolved 2016-04-26
MICHAEL EDWARD WILSON JACKSON	ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED	Director	2009-06-30	CURRENT	1999-08-04	Active
MICHAEL EDWARD WILSON JACKSON	NETCALL PLC	Director	2009-03-23	CURRENT	1984-05-01	Active
MICHAEL EDWARD WILSON JACKSON	FORDS PACKAGING SYSTEMS 1998 LIMITED	Director	2009-02-27	CURRENT	1998-01-09	Liquidation
MICHAEL EDWARD WILSON JACKSON	FORDS PACKAGING SYSTEMS LIMITED	Director	2009-02-27	CURRENT	2009-02-05	Active
MICHAEL EDWARD WILSON JACKSON	PULSAR GROUP PLC	Director	2008-11-01	CURRENT	2003-06-13	Active
MICHAEL EDWARD WILSON JACKSON	UVENCO UK PLC	Director	2007-11-29	CURRENT	2007-03-05	Liquidation
MICHAEL EDWARD WILSON JACKSON	E-TRADER GROUP LIMITED	Director	2007-10-15	CURRENT	2007-09-21	Dissolved 2014-12-10
MICHAEL EDWARD WILSON JACKSON	THE KELLAN GROUP LIMITED	Director	2007-01-30	CURRENT	1988-03-08	Active
MICHAEL EDWARD WILSON JACKSON	ROYAL ALBERT HALL DEVELOPMENTS LIMITED	Director	2001-09-18	CURRENT	1981-01-16	Active
MICHAEL EDWARD WILSON JACKSON	ELDERSTREET BALLATER LIMITED	Director	1999-08-30	CURRENT	1999-04-20	Dissolved 2017-05-09
MICHAEL EDWARD WILSON JACKSON	MOLTEN VENTURES VCT PLC	Director	1998-01-27	CURRENT	1997-08-26	Active
LEE JOHNSTONE	CONTIS FINANCIAL LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active - Proposal to Strike off
LEE JOHNSTONE	REWARDS TECHNOLOGIES LIMITED	Director	2014-05-12	CURRENT	2014-01-06	Dissolved 2015-10-20
LEE JOHNSTONE	GTP SOLUTIONS LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active - Proposal to Strike off
LEE JOHNSTONE	CREDECARD GROUP LIMITED	Director	2012-07-18	CURRENT	2007-07-25	Active - Proposal to Strike off
LEE JOHNSTONE	THE GIFT & LOYALTY COMPANY LIMITED	Director	2012-07-18	CURRENT	2000-03-02	Active - Proposal to Strike off
LEE JOHNSTONE	CONTIS CARD SOLUTIONS LIMITED	Director	2012-07-18	CURRENT	2002-05-23	Active
LEE JOHNSTONE	CONTIS COLLECTIONS LIMITED	Director	2012-07-18	CURRENT	2004-12-21	Active - Proposal to Strike off
LEE JOHNSTONE	CONTIS TECHNOLOGIES LIMITED	Director	2012-07-18	CURRENT	2006-10-12	Active
LEE JOHNSTONE	CONTIS FINANCIAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2007-02-06	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Office Assistant	Skipton	Contis Group Ltd is a market leader in the provision of end-to-end e-payment solutions, prepaid, gift and loyalty programs to a number of blue chip clients in	2017-01-09

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-12-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-03		DIRECTOR APPOINTED MR MATTHEW WILLIAM FARR
2024-10-02		APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN KAVVADIAS
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR ANDREA RAMOINO
2024-08-29		Director's details changed for Mr Konstantin Kavvadias on 2024-08-29
2024-06-25		APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE
2024-06-17		REGISTRATION OF A CHARGE / CHARGE CODE 064990220009
2024-06-10		REGISTRATION OF A CHARGE / CHARGE CODE 064990220008
2024-03-01		DIRECTOR APPOINTED MR JASON OLLIVIER
2023-08-23		Withdrawal of a person with significant control statement on 2023-08-23
2023-08-23		Notification of Solaris Se as a person with significant control on 2021-12-23
2023-08-23		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR CHLOE MAYENOBE
2023-05-19		APPOINTMENT TERMINATED, DIRECTOR ROLAND FOLZ
2023-03-21		DIRECTOR APPOINTED CHLOE MAYENOBE
2023-03-21		DIRECTOR APPOINTED CHLOE MAYENOBE
2023-03-15		DIRECTOR APPOINTED MR ANDREA RAMOINO
2022-11-14		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-25		CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-06-30	SH19	Statement of capital on 2022-06-30 GBP 100
2022-06-30	SH20	Statement by Directors
2022-06-30	CAP-SS	Solvency Statement dated 29/06/22
2022-06-30	RES13	Resolutions passed: Reduce share prem a/c 29/06/2022 Resolution of reduction in issued share capital
2022-04-19	PSC08	Notification of a person with significant control statement
2022-04-19	PSC07	CESSATION OF HOLGER BAGGER-SORENSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD WILSON JACKSON
2022-03-21	AP01	DIRECTOR APPOINTED ROLAND FOLZ
2022-03-21	AP03	Appointment of Adeola Adebonojo as company secretary on 2022-01-26
2022-03-21	TM02	Termination of appointment of Lee Johnstone on 2022-01-26
2022-03-21	AA01	Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064990220007
2022-01-21		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-21		29/03/11 STATEMENT OF CAPITAL GBP 2337343
2022-01-21	SH01	29/03/11 STATEMENT OF CAPITAL GBP 2337343
2022-01-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2022-01-13		Second filing of the annual return made up to 2012-02-11
2022-01-13		Second filing of the annual return made up to 2013-02-11
2022-01-13		Second filing of the annual return made up to 2014-02-11
2022-01-13		Second filing of the annual return made up to 2015-02-11
2022-01-13		Second filing of the annual return made up to 2016-02-11
2022-01-13	RP04CS01
2022-01-13	RP04AR01	Second filing of the annual return made up to 2012-02-11
2022-01-05		23/12/21 STATEMENT OF CAPITAL GBP 16100009
2021-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FLAVIA ALZETTA
2019-10-18	SH01	04/10/19 STATEMENT OF CAPITAL GBP 9180490
2019-07-22	AUD	AUDITOR'S RESIGNATION
2019-07-16	CH01	Director's details changed for Mr Michael Edward Wilson Jackson on 2019-07-03
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-24	SH01	28/08/18 STATEMENT OF CAPITAL GBP 8895490
2019-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH COLVILLE
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-25	RES01	ADOPT ARTICLES 25/01/18
2017-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FROMANT
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 8895490
2017-10-04	RP04SH01	Second filing of capital allotment of shares GBP8,895,490
2017-10-04	ANNOTATION	Clarification
2017-06-13	AP01	DIRECTOR APPOINTED MS FLAVIA ALZETTA
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-14	AP01	DIRECTOR APPOINTED MRS FIONA BARBARA WILKINSON-HUCKETT
2017-02-14	AP01	DIRECTOR APPOINTED MRS FIONA BARBARA WILKINSON-HUCKETT
2017-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064990220005
2016-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064990220005
2016-11-21	AP01	DIRECTOR APPOINTED MS SARAH ELIZABETH COLVILLE
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 8895490
2016-08-31	SH01	31/08/16 STATEMENT OF CAPITAL GBP 8895490
2016-08-31	SH01	31/08/16 STATEMENT OF CAPITAL GBP 8895490
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGORY
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064990220006
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064990220006
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064990220007
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064990220007
2016-03-24	AP01	DIRECTOR APPOINTED MR THOMAS JAMES GREGORY
2016-02-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064990220005
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 7295490
2016-02-19	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-02-19	CH01	Director's details changed for Mr Lee Johnstone on 2014-12-01
2016-02-19		13/01/22 ANNUAL RETURN FULL LIST
2016-02-19		25/01/22 ANNUAL RETURN FULL LIST
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-08	SH01	01/12/15 STATEMENT OF CAPITAL GBP 5206899
2015-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064990220004
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 5206899
2015-09-18	SH01	15/09/15 STATEMENT OF CAPITAL GBP 5206899
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ENGLISH
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 5206899
2015-03-26	SH01	25/03/15 STATEMENT OF CAPITAL GBP 5206899
2015-03-25	AR01	11/02/15 FULL LIST
2015-03-25		13/01/22 ANNUAL RETURN FULL LIST
2015-03-25		25/01/22 ANNUAL RETURN FULL LIST
2015-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 5206899
2014-03-03	AR01	11/02/14 FULL LIST
2014-03-03		13/01/22 ANNUAL RETURN FULL LIST
2014-03-03		25/01/22 ANNUAL RETURN FULL LIST
2014-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-21	SH01	17/10/13 STATEMENT OF CAPITAL GBP 4652817
2013-06-21	SH01	15/06/13 STATEMENT OF CAPITAL GBP 4652817
2013-06-21	SH01	22/05/13 STATEMENT OF CAPITAL GBP 4652817
2013-05-15	SH01	15/05/13 STATEMENT OF CAPITAL GBP 4652817
2013-04-24	SH01	15/04/13 STATEMENT OF CAPITAL GBP 4652817
2013-03-11	AR01	11/02/13 FULL LIST
2013-03-11		13/01/22 ANNUAL RETURN FULL LIST
2013-03-11		25/01/22 ANNUAL RETURN FULL LIST
2013-02-15	SH01	15/02/13 STATEMENT OF CAPITAL GBP 4652817
2013-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-01	AP01	DIRECTOR APPOINTED MRS KIRSTEN ENGLISH
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHNSTONE / 18/07/2012
2012-08-20	AP01	DIRECTOR APPOINTED MR LEE JOHNSTONE
2012-08-20	AP03	SECRETARY APPOINTED MR LEE JOHNSTONE
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA LONNEN
2012-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREA LONNEN
2012-07-25	SH01	14/06/12 STATEMENT OF CAPITAL GBP 4652817
2012-07-25	SH01	17/07/12 STATEMENT OF CAPITAL GBP 4652817
2012-05-23	SH01	11/05/12 STATEMENT OF CAPITAL GBP 4652817
2012-05-23	SH01	09/03/12 STATEMENT OF CAPITAL GBP 4652817
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FROMANT / 29/03/2012
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 29/03/2012
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES DUNNE / 29/03/2012
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 29/03/2012
2012-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA LONNEN / 29/03/2012
2012-03-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-16	RES01	ADOPT ARTICLES 27/02/2012
2012-03-16	CC05	CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2012-03-01	AR01	11/02/12 FULL LIST
2012-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 17/02/2012
2012-03-01		13/01/22 ANNUAL RETURN FULL LIST
2012-03-01		25/01/22 ANNUAL RETURN FULL LIST
2011-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-19	AP01	DIRECTOR APPOINTED MISS ANDREA LONNEN
2011-12-19	AP03	SECRETARY APPOINTED MISS ANDREA LONNEN
2011-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY SENG NG
2011-06-14	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN FROMANT
2011-06-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-26	AP03	SECRETARY APPOINTED MR SENG HOONG NG
2011-03-10	AR01	11/02/11 FULL LIST
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 10/03/2011
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUS
2010-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY NINA LEAROYD
2010-03-05	AR01	11/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRY FERGUS / 01/02/2010
2010-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW SECRETARIES LIMITED
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RENOUF
2010-03-01	AP01	DIRECTOR APPOINTED MR JOSEPH CHARLES DUNNE
2010-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-02-16	MISC	AMENDING FORM 88(2) DATED 20/08/08 4375 ORD SH £1 EACH
2010-02-16	MISC	AMENDING FORM 88(2) DATED 06/08/08 8750 ORD SHARES £1 EACH
2009-11-18	SH01	29/09/09 STATEMENT OF CAPITAL GBP 2284413
2009-11-08	AP01	DIRECTOR APPOINTED MARK PHILIP RENOUF
2009-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE RAPP
2009-08-04	288a	DIRECTOR APPOINTED WILLIAM BARRY FERGUS
2009-05-27	123	NC INC ALREADY ADJUSTED 21/05/09
2009-05-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-27	RES04	GBP NC 1000000/5000000 21/05/2009
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CAPITAL LAW LLP, ONE CASPIAN POINT, CASPIAN WAY CARDIFF CF10 4DQ
2009-02-19	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 11/02/2008
2008-10-21	288a	DIRECTOR APPOINTED MR LAURENCE RAPP
2008-10-20	288a	DIRECTOR APPOINTED MR MICHAEL JACKSON
2008-10-03	288a	SECRETARY APPOINTED MRS NINA CATHERINE LEAROYD
2008-04-14	225	CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-05	RES01	ADOPT ARTICLES 31/03/2008
2008-02-28	123	NC INC ALREADY ADJUSTED 11/02/08
2008-02-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-28	RES04	GBP NC 500000/1000000 11/02/2008
2008-02-11	NEWINC	INCORPORATION 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

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONTIS GROUP 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 CONTIS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-06	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED
	2016-06-06	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED
	2016-02-26	Satisfied	ZIMBA INVEST APS
	2015-10-22	Outstanding	PRINZ LIMITED
DEBENTURE	2012-10-04	Outstanding	ZIMBA INVEST APS
DEBENTURE	2011-06-04	Satisfied	PAROS INTERNATIONAL LIMITED
LEGAL MORTGAGE	2011-06-04	Satisfied	PAROS INTERNATIONAL LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 CONTIS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CONTIS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTIS GROUP LIMITED

Trademarks

Trademark applications by CONTIS GROUP LIMITED

CONTIS GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003101808 smartcash from engage smartcash from engage smartcash from engage ™ (UK00003101808) through the UKIPO on the 2015-03-30: Trademark classes: Electronic and magnetic data carriers, electronic and magnetic cards, electronic and magnetic cards containing information and data, electronic and magnetic cards for recording of information and data, electronic and magnetic cards made of plastic, electronic and magnetic cards made substantially of plastic, cards bearing information and data, cash, charge, debit payments and discount cards, pre-paid and stored value cards, cards for use in point of sale transactions, information carriers in the form of cards, electronic systems for reading memory cards and electronic systems for reading data in memories and card readers. Financial services relating to the organisation, management, operation, provision & use of cards, electronic cards, magnetic cards, encoded cards, prepaid cards, cash cards, charge cards, debit cards, payment cards and discount cards, banking and credit services; providing debit card, charge card and stored value prepaid card services, providing electronic funds and currency transfer services, electronic payments services, prepaid telephone calling card services, cash disbursement services, remote payment services, transaction authorisation and settlement services, issuing, processing and redemption of electronic and magnetic cards, management of card services, payment transaction card services, dissemination of financial information via the internet and other computer networks relating to the aforesaid financial services, financial services relating to the aforesaid provided over the telephone and by means of global computer network or the internet.
CONTIS GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003103180 smartcash smartcash smartcash ™ (UK00003103180) through the UKIPO on the 2015-04-09: Trademark classes: Electronic and magnetic data carriers, electronic and magnetic cards, electronic and magnetic cards containing information and data, electronic and magnetic cards for recording of information and data, electronic and magnetic cards made of plastic, electronic and magnetic cards made substantially of plastic, cards bearing information and data, cash, charge, debit payments and discount cards, pre-paid and stored value cards, cards for use in point of sale transactions, information carriers in the form of cards, electronic systems for reading memory cards and electronic systems for reading data in memories and card readers. Financial services relating to the organisation, management, operation, provision & use of cards, electronic cards, magnetic cards, encoded cards, prepaid cards, cash cards, charge cards, debit cards, payment cards and discount cards, banking and credit services; providing debit card, charge card and stored value prepaid card services, providing electronic funds and currency transfer services, electronic payments services, prepaid telephone calling card services, cash disbursement services, remote payment services, transaction authorisation and settlement services, issuing, processing and redemption of electronic and magnetic cards, management of card services, payment transaction card services, dissemination of financial information via the internet and other computer networks relating to the aforesaid financial services, financial services relating to the aforesaid provided over the telephone and by means of global computer network or the internet.

Income

Government Income

We have not found government income sources for CONTIS GROUP 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 n.e.c.) as CONTIS GROUP 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 CONTIS GROUP 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 CONTIS GROUP 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 CONTIS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-19 06:36:16
Primary Source:	Companies House

Company Overview

Company Officers of CONTIS GROUP LIMITED

Related Directorships

Trademark applications by CONTIS GROUP LIMITED