Company information:
The Contact Specialists Ltd (No: 05694250)
Address: KINGSGATE, 1 TOWER WHARF, BIRKENHEAD, CH41 1LH, ENGLAND
Status: Active
Incorporated: 02-Jan-2006
Accounts Next Due: 30-Mar-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER RAMON FRY ( DOB: Feb-1963 From: May-2018 )
Current Director: ASIF HAMID ( DOB: Mar-1968 From: Mar-2007 )
Current Director: JONATHAN ANDREW HOLYHEAD ( DOB: Apr-1973 From: Jul-2023 )
Current Director: ALEXI LUKE KAROLEMEAS ( DOB: Aug-1981 From: Apr-2011 )
Current Director: BARRY PATRICK O'LOUGHLIN ( DOB: Nov-1968 From: Jul-2023 )
Current Director: DAVINDER KAUR SANGHERA ( DOB: Oct-1966 From: Jul-2023 )
Current Secretary: ALEXI LUKE KAROLEMEAS ( DOB: Aug-1981 From: Nov-2007 )
Current Secretary: BARRY OLOUGHLIN ( From: Apr-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2006 To: Feb-2006 )
Resigned Director: JULIET CHRISTINE RHODES ( From: May-2006 To: Sep-2013 )
Resigned Director: ANTHONY TINKER ( DOB: Sep-1951 From: Feb-2006 To: May-2006 )
Resigned Director: ANTHONY TINKER ( DOB: Sep-1951 From: Dec-2012 To: Jul-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: CLARE GASKELL ( From: Jan-2022 To: Jun-2022 )
Resigned Secretary: ELIZABETH ANNE RAMSDEN ( DOB: Dec-1965 From: Feb-2006 To: Jun-2006 )
Resigned Secretary: VICTOR RONALD JOHN RHODES ( DOB: Apr-1946 From: Jun-2006 To: Mar-2007 )
Resigned Secretary: JULIET CHRISTINE RHODES ( From: Mar-2007 To: Nov-2007 )
Persons of Significant Control:
Mr Asif Hamid, Kingsgate 1 Tower Wharf, Birkenhead, CH41 1LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 24,250 | 24,250 | 24,250 | 0.0,0.0,24250.0,24250.0,24250.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 24,250 | 24,250 | 24,250 | 0.0,0.0,24250.0,24250.0,24250.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 24,250 | 24,250 | 24,250 | 0.0,0.0,24250.0,24250.0,24250.0 | ||
| Current assets | 66,636 | 0.0,0.0,66636.0,0.0,0.0 | ||||
| Current assets / Debtors | 66,348 | 66,348 | 66,348 | 0.0,0.0,66348.0,66348.0,66348.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 24,250 | 24,250 | 24,250 | 0.0,0.0,24250.0,24250.0,24250.0 | ||
| Current assets / Cash at bank and on hand | 288 | 288 | 288 | 0.0,0.0,288.0,288.0,288.0 | ||
| Net current assets (liabilities) | 66,636 | 0.0,0.0,66636.0,0.0,0.0 | ||||
| Total assets less current liabilities | 90,886 | 90,886 | 90,886 | 0.0,0.0,90886.0,90886.0,90886.0 | ||
| Equity / share capital and reserves | 90,886 | 90,886 | 90,886 | 90,886 | 90,886 | 90886.0,90886.0,90886.0,90886.0,90886.0 |