The Contact Specialists Ltd

Company Name	The Contact Specialists Ltd
Company Status	Active
Company Number	05694250
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Previous Name	The Contact Specialist Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Asif Hamid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(1 year, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsgate 1 Tower Wharf Birkenhead CH41 1LH Wales

Secretary Name	Mr Barry Oloughlin
Status	Current
Appointed	26 April 2023(17 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Kingsgate 1 Tower Wharf Birkenhead CH41 1LH Wales

Director Name	Ms Davinder Kaur Sanghera
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(17 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Mr Barry Patrick O'Loughlin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(17 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsgate 1 Tower Wharf Birkenhead CH41 1LH Wales

Director Name	Mr Jonathan Andrew Holyhead
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(17 years, 5 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsgate 1 Tower Wharf Birkenhead CH41 1LH Wales

Director Name	Mr Anthony Tinker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(1 day after company formation)
Appointment Duration	3 months (resigned 05 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Chatburn Road Clitheroe Lancashire BB7 2AT

Secretary Name	Elizabeth Anne Ramsden
Nationality	British
Status	Resigned
Appointed	02 February 2006(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Russet Cottage 2 Beardwood Fold Blackburn Lancashire BB2 7AS

Director Name	Juliet Christine Rhodes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Secretary Name	Victor Ronald John Rhodes
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 March 2007)
Role	Company Director
Correspondence Address	35 South Drive Heswall Wirral CH60 0BG Wales

Secretary Name	Juliet Christine Rhodes
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Irby Road Wirral Merseyside CH61 6XQ Wales

Secretary Name	Mr Alexi Luke Karolemeas
Nationality	British
Status	Resigned
Appointed	13 November 2007(1 year, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 October 2020)
Role	IT Manager
Country of Residence	England
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Mr Alexi Luke Karolemeas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 26 October 2020)
Role	IT Manager
Country of Residence	England
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Mr Anthony Tinker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Mr Christopher Ramon Fry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Secretary Name	Mrs Clare Gaskell
Status	Resigned
Appointed	01 January 2022(15 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2022)
Role	Company Director
Correspondence Address	Queensgate Grange Road East Birkenhead Merseyside CH41 5FD Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	thecontactcompany.co.uk
Telephone	0151 6506000
Telephone region	Liverpool

Location

Registered Address	Kingsgate 1 Tower Wharf Birkenhead CH41 1LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

8k at £1	Mr Asif Hamid 100.00% Ordinary A

Financials

Year	2014
Turnover	£10,541,978
Gross Profit	£4,151,496
Net Worth	£1,787,039
Cash	£1,238
Current Liabilities	£2,553,098

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

8 August 2022	Delivered on: 9 August 2022 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property.. Intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Outstanding
19 September 2017	Delivered on: 26 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All the freehold property known as land on the east side of tower road, birkenhead and registered at hm land registry under title number MS617758. For further information please refer to the instrument. Outstanding
5 November 2014	Delivered on: 13 November 2014 Persons entitled: North West Mezznine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
5 November 2014	Delivered on: 13 November 2014 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
5 November 2014	Delivered on: 7 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 November 2020	Termination of appointment of Alexi Luke Karolemeas as a director on 26 October 2020 (1 page)
3 November 2020	Termination of appointment of Christopher Ramon Fry as a director on 26 October 2020 (1 page)
3 November 2020	Termination of appointment of Alexi Luke Karolemeas as a secretary on 26 October 2020 (2 pages)
20 May 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (28 pages)
26 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 February 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
26 May 2018	Appointment of Mr Christopher Ramon Fry as a director on 21 May 2018 (2 pages)
26 March 2018	Group of companies' accounts made up to 31 March 2017 (28 pages)
20 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
26 September 2017	Registration of charge 056942500004, created on 19 September 2017 (10 pages)
26 September 2017	Registration of charge 056942500004, created on 19 September 2017 (10 pages)
4 April 2017	Satisfaction of charge 056942500002 in full (4 pages)
4 April 2017	Satisfaction of charge 056942500003 in full (4 pages)
4 April 2017	Satisfaction of charge 056942500002 in full (4 pages)
4 April 2017	Satisfaction of charge 056942500003 in full (4 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
29 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 8,000 (5 pages)
29 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 8,000 (5 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
11 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8,000 (5 pages)
11 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8,000 (5 pages)
11 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 8,000 (5 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
13 November 2014	Registration of charge 056942500002, created on 5 November 2014 (20 pages)
13 November 2014	Registration of charge 056942500002, created on 5 November 2014 (20 pages)
13 November 2014	Registration of charge 056942500003, created on 5 November 2014 (20 pages)
13 November 2014	Registration of charge 056942500002, created on 5 November 2014 (20 pages)
13 November 2014	Registration of charge 056942500003, created on 5 November 2014 (20 pages)
13 November 2014	Registration of charge 056942500003, created on 5 November 2014 (20 pages)
7 November 2014	Registration of charge 056942500001, created on 5 November 2014 (28 pages)
7 November 2014	Registration of charge 056942500001, created on 5 November 2014 (28 pages)
7 November 2014	Registration of charge 056942500001, created on 5 November 2014 (28 pages)
4 September 2014	Section 519 (1 page)
4 September 2014	Section 519 (1 page)
23 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 8,000 (5 pages)
23 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 8,000 (5 pages)
23 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 8,000 (5 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
13 November 2013	Termination of appointment of Juliet Rhodes as a director (1 page)
13 November 2013	Termination of appointment of Juliet Rhodes as a director (1 page)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
22 January 2013	Section 519 (1 page)
22 January 2013	Section 519 (1 page)
11 January 2013	Auditor's resignation (1 page)
11 January 2013	Auditor's resignation (1 page)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
11 December 2012	Appointment of Mr Anthony Tinker as a director (2 pages)
11 December 2012	Appointment of Mr Anthony Tinker as a director (2 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2012	Change of share class name or designation (2 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
24 May 2011	Registered office address changed from Europa House 2 Europa Boulevard Birkenhead CH41 4PE on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Europa House 2 Europa Boulevard Birkenhead CH41 4PE on 24 May 2011 (1 page)
7 April 2011	Appointment of Mr Alexi Luke Karolemeas as a director (2 pages)
7 April 2011	Appointment of Mr Alexi Luke Karolemeas as a director (2 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Secretary's details changed for Mr Alexi Luke Karolemeas on 24 February 2010 (1 page)
24 February 2010	Secretary's details changed for Mr Alexi Luke Karolemeas on 24 February 2010 (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Mr Asif Hamid on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Asif Hamid on 24 February 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Juliet Christine Rhodes on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Juliet Christine Rhodes on 24 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 March 2008	Director's change of particulars / asif hamid / 01/03/2008 (2 pages)
20 March 2008	Director's change of particulars / asif hamid / 01/03/2008 (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
15 May 2007	Return made up to 01/02/07; full list of members (6 pages)
15 May 2007	Return made up to 01/02/07; full list of members (6 pages)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (1 page)
5 September 2006	Nc inc already adjusted 30/06/06 (1 page)
5 September 2006	Nc inc already adjusted 30/06/06 (1 page)
5 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2006	Ad 30/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 September 2006	Ad 30/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
28 July 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 July 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
22 February 2006	Company name changed the contact specialist LTD\certificate issued on 22/02/06 (2 pages)
22 February 2006	Company name changed the contact specialist LTD\certificate issued on 22/02/06 (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Location of register of members (1 page)
20 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Location of register of members (1 page)
20 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (9 pages)
1 February 2006	Incorporation (9 pages)

The Contact Specialists Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire