CONTAMAC HOLDINGS LIMITED
CONTAMAC HOLDINGS LIMITED is an active private limited company, incorporated on 13 October 2009. The nature of the business is Activities of head offices. The company's registered office is on Shire Hill, Saffron Walden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONTAMAC HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 07038892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLTON HOUSE |
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Address Line 2 | SHIRE HILL |
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Post Town | SAFFRON WALDEN |
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County | ESSEX |
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Postcode | CB11 3AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CONTAMAC HOLDINGS LIMITED
Directors
(The company's officers)
WU JIANYING
(~60 year old Chinese national)
CARLTON HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 02/06/2017
MR ROBERT JOHN MCGREGOR
(~52 year old United Kingdom national)
CARLTON HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2009
HUANG MING
(~48 year old Chinese national)
CARLTON HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 02/06/2017
MINJIE TANG
(~48 year old Chinese national)
CARLTON HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 02/06/2017
SIMON DAVID WYATT
(~64 year old British national)
CARLTON HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/10/2009
MR STEPHEN BLACKWELL
CARLTON HOUSE SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AU
Appointed on 22/11/2022
Connections
(Shared officers)
- MR ROBERT JOHN MCGREGOR
- SIMON DAVID WYATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTAMAC HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB11 3AU.
Map of CONTAMAC HOLDINGS LIMITED at local scale
Map of CONTAMAC HOLDINGS LIMITED at district scale
More Companies in CB11 3AU
Other companies with registered offices in CB11 3AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)