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 Number07038892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLTON HOUSE
Address Line 2SHIRE HILL
Post TownSAFFRON WALDEN
CountyESSEX
PostcodeCB11 3AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 22/11/2022

Connections

(Shared officers)
  • MR ROBERT JOHN MCGREGOR
  • SIMON DAVID WYATT
DIRECT RESOURCES LTD
  • SIMON DAVID WYATT
RJM & CO INVESTMENTS
  • MR ROBERT JOHN MCGREGOR
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 local scale
Map of CONTAMAC HOLDINGS LIMITED at district scale
Map of CONTAMAC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)