Contact Finance Limited

Company Name	Contact Finance Limited
Director	Asif Hamid
Company Status	Active
Company Number	06152732
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Previous Name	Alexington Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Asif Hamid
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(8 months after company formation)
Appointment Duration	16 years, 5 months
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(16 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Kingsgate 1 Tower Wharf Birkenhead CH41 1LH Wales

Director Name	Juliet Christine Rhodes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(8 months after company formation)
Appointment Duration	5 years, 9 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	Mr Alexi Luke Karolemeas
Nationality	British
Status	Resigned
Appointed	13 November 2007(8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 October 2020)
Role	Company Director
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(14 years, 9 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	12 March 2007(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	12 March 2007(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

14.1k at £1	Contact Specialists LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Filing History

8 November 2023	Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 8 November 2023 (1 page)
20 July 2023	Appointment of Mr Barry Oloughlin as a secretary on 26 April 2023 (2 pages)
26 April 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 June 2022	Termination of appointment of Clare Gaskell as a secretary on 24 June 2022 (1 page)
4 May 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
11 January 2022	Appointment of Mrs Clare Gaskell as a secretary on 1 January 2022 (2 pages)
3 December 2021	Accounts for a dormant company made up to 30 March 2021 (2 pages)
19 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
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 12 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 14,050 (3 pages)
18 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 14,050 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
30 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 14,050 (4 pages)
30 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 14,050 (4 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 April 2014	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England (1 page)
20 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 14,050 (4 pages)
20 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 14,050 (4 pages)
20 April 2014	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB England (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 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)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 May 2011	Registered office address changed from Europa House 2 Europa Boulevard Birkenhead Merseyside CH41 4PE on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Europa House 2 Europa Boulevard Birkenhead Merseyside CH41 4PE on 24 May 2011 (1 page)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
11 April 2011	Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England (1 page)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for Mr Asif Hamid on 31 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Juliet Christine Rhodes on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Mr Alexi Luke Karolemeas on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Mr Alexi Luke Karolemeas on 31 March 2010 (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Mr Asif Hamid on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Juliet Christine Rhodes on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
19 March 2009	Return made up to 12/03/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2008	Gbp nc 10000/50000\17/10/08 (1 page)
24 October 2008	Ad 17/10/08\gbp si 13950@1=13950\gbp ic 100/14050\ (2 pages)
24 October 2008	Gbp nc 10000/50000\17/10/08 (1 page)
24 October 2008	Ad 17/10/08\gbp si 13950@1=13950\gbp ic 100/14050\ (2 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
17 March 2008	Director's change of particulars / asif hamid / 01/03/2008 (1 page)
17 March 2008	Director's change of particulars / asif hamid / 01/03/2008 (1 page)
30 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2007	Nc inc already adjusted 01/12/07 (1 page)
30 December 2007	Nc inc already adjusted 01/12/07 (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: oakmount, 6 east park road blackburn lancashire BB2 7AS (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: oakmount, 6 east park road blackburn lancashire BB2 7AS (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2007	Company name changed alexington LTD\certificate issued on 05/12/07 (2 pages)
5 December 2007	Ad 13/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2007	Ad 13/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2007	Company name changed alexington LTD\certificate issued on 05/12/07 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 39A leicester road salford manchester M7 4AS (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
12 March 2007	Incorporation (12 pages)
12 March 2007	Incorporation (12 pages)

Contact Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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