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CONTACT PUBLICATIONS LIMITED

Learn more about CONTACT PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE HOUSE, 20 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

CONTACT PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00596127
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.30
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.01
next due date: 2016.10.01
overdue: NO
last made update: 2015.01.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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01/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH03
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, ORION HOUSE 5 UPPER ST.MARTIN'S LANE, LONDON, WC2H 9EA
Form type: AD01
Date: 2015.04.13
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.03.20
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APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW
Form type: TM02
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW
Form type: TM01
Date: 2015.03.20
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.29
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01/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS
Form type: TM02
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
Form type: TM01
Date: 2013.07.02
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SECRETARY APPOINTED MISS ROWENA SWALLOW
Form type: AP03
Date: 2013.07.02
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DIRECTOR APPOINTED MISS ROWENA SWALLOW
Form type: AP01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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DIRECTOR APPOINTED MR PIERRE DE CACQUERAY
Form type: AP01
Date: 2013.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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SECRETARY APPOINTED MISS CLARE JARVIS
Form type: AP03
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
Form type: TM02
Date: 2011.06.15
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, ORION HOUSE, 5 UPPER ST.MARTIN'S LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PARDIP DASS
Form type: 288b
Date: 2008.05.12
£2.95
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SECRETARY APPOINTED MARK PRIOR
Form type: 288a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.03.20
CARMELITE HOUSE 20 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2013.05.03
CARMELITE HOUSE 20 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PARDIP DASS (resigned)
Secretary, 2006.01.01 - 2008.04.25
90 PRIMROSE AVENUE , ROMFORD
RM6 4QD, ESSEX
CLARE JARVIS (resigned)
Secretary, 2011.06.10 - 2013.07.01
ORION HOUSE 5 UPPER ST.MARTIN'S LANE , LONDON
WC2H 9EA
ALAN R MILES (resigned)
Secretary, 1992.07.19 - 1992.12.01
18 KELSEY WAY , BECKENHAM
BR3 3LL, KENT
MATTHEW O'SULLIVAN (resigned)
Secretary, ACCOUNTANT, 1996.07.04 - 2000.06.30
23 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7QA
IAN ANDREW OLIVER (resigned)
Secretary, 2000.06.30 - 2005.12.31
175 WICKHAM CHASE , WEST WICKHAM
BR4 0BH, KENT
MARK PRIOR (resigned)
Secretary, 2008.04.25 - 2011.06.10
38 MERTON ROAD , LONDON
SW18 1QX
CARL RAYMOND STOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01 - 1996.07.04
12 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
ROWENA SWALLOW (resigned)
Secretary, 2013.07.01 - 2015.03.20
ORION HOUSE 5 UPPER ST.MARTIN'S LANE , LONDON
WC2H 9EA
GRAHAM STANLEY LONG (resigned)
Director, ACCOUNTANT, 1992.07.19 - 1992.11.24
18 ESWYN ROAD , LONDON
SW17 8TP
BERTHA JEAN PAULING (resigned)
Director, RIGHTS DIRECTOR, 1992.07.19 - 1992.11.20
FLAT A 412 FULHAM ROAD , LONDON
SW6 1EB
PETER CHARLES KENNETH ROCHE (resigned)
Director, CHIEF EXECUTIVE, 1992.07.19 - 2013.06.30
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
CARL RAYMOND STOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 2000.04.30
12 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
ROWENA SWALLOW (resigned)
Director, FINANCE DIRECTOR, 2013.07.01 - 2015.03.20
ORION HOUSE 5 UPPER ST.MARTIN'S LANE , LONDON
WC2H 9EA
GEORGE WEIDENFELD (resigned)
Director, PUBLISHER, 1992.07.19 - 2013.06.30
9 CHELSEA EMBANKMENT , LONDON
SW3 4LE
Date 2014.01.01 2013.01.01
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 100 £ 100

Companies near to CONTACT PUBLICATIONS ltd.

Information about the Private Limited Company CONTACT PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data