Company NameContract 360 Ltd
Company StatusActive
Company Number12070153
CategoryPrivate Limited Company
Incorporation Date26 June 2019(4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Shaun Hurley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge 1-3 Manor Lane
Holmes Chapel
Cheshire
CW4 8AB
Director NameMr Stewart Michael Hurley
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge 1-3 Manor Lane
Holmes Chapel
Cheshire
CW4 8AB
Director NameMrs Carol Schofield
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge 1-3 Manor Lane
Holmes Chapel
Cheshire
CW4 8AB
Director NameMr Paul Howard Round
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge 1-3 Manor Lane
Holmes Chapel
Cheshire
CW4 8AB

Location

Registered AddressManor Lodge
1-3 Manor Lane
Holmes Chapel
Cheshire
CW4 8AB
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHolmes Chapel
WardDane Valley
Built Up AreaHolmes Chapel
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

31 August 2023Termination of appointment of Paul Howard Round as a director on 29 August 2023 (1 page)
3 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
30 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
29 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
11 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
30 July 2020Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page)
7 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 June 2019Incorporation
Statement of capital on 2019-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)