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CONTRAX GROUP OF COMPANIES UK LTD

CONTRAX GROUP OF COMPANIES UK LTD is an active private limited company, incorporated on 13 April 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CONTRAX GROUP OF COMPANIES UK LTD previously had the company name THE INVESTMENT & MANAGEMENT CO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05780397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/01/2022 onwards:
CONTRAX GROUP OF COMPANIES UK LTD
Prior to 27/01/2022:
THE INVESTMENT & MANAGEMENT CO LIMITED

Directors

(The company's officers)
MR. CASOM CLAUS
(~47 year old German national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 30/06/2019
CITY SECRETARIES LIMITED
(British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, UNITED KINGDOM
  • Current Secretary
Appointed on 11/01/2022

Shareholders

(Persons of Significant Control)
Mr. Casom Claus
(~47 year old German national)
Birchin Court, 20 Birchin Lane, London, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2019
Ms Nicole Kelley
(~51 year old German national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 28/03/2024

Connections

(Shared officers)
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
COCKFOSTERS HOLDING LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
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)

CONTRAX GROUP OF COMPANIES UK LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of CONTRAX GROUP OF COMPANIES UK LTD at local scale
Map of CONTRAX GROUP OF COMPANIES UK LTD at local scale
Map of CONTRAX GROUP OF COMPANIES UK LTD at district scale
Map of CONTRAX GROUP OF COMPANIES UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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