Company NameContel Solutions Limited
DirectorsTerry Hamblin and Connor Bryan Hamblin
Company StatusActive
Company Number09166366
CategoryPrivate Limited Company
Incorporation Date7 August 2014(9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Terry Hamblin
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Forge East Street
Colchester
CO1 2TP
Director NameMr Connor Bryan Hamblin
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Forge East Street
Colchester
CO1 2TP

Location

Registered AddressThe Old Forge
East Street
Colchester
CO1 2TP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 August 2021 (3 pages)
18 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 August 2020 (3 pages)
17 November 2020Appointment of Mr Connor Bryan Hamblin as a director on 14 November 2020 (2 pages)
13 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 August 2019 (2 pages)
7 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
3 January 2019Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 August 2017 (2 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
13 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(3 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 August 2014Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)