Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONFERENCE CONTACTS LIMITED
Company Information for

CONFERENCE CONTACTS LIMITED

YORK HOUSE, 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF,
Company Registration Number
02118204
Private Limited Company
Active

Company Overview

About Conference Contacts Ltd
CONFERENCE CONTACTS LIMITED was founded on 1987-04-01 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Conference Contacts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONFERENCE CONTACTS LIMITED
 
Legal Registered Office
YORK HOUSE
18 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SF
Other companies in SL6
 
 
Filing Information
Company Number 02118204
Company ID Number 02118204
Date formed 1987-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB468223535  
Last Datalog update: 2024-08-05 19:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERENCE CONTACTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CONFERENCE CONTACTS LIMITED
The following companies were found which have the same name as CONFERENCE CONTACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONFERENCE CONTACTS EVENTS LIMITED YORK HOUSE 18 YORK ROAD MAIDENHEAD SL6 1SF Active Company formed on the 2019-01-25

Company Officers of CONFERENCE CONTACTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ROOKER
 Company Secretary 2012-01-03
DENISE ELISABETH ELLIS
 Director 1991-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW ELLIS
 Director 2010-10-01 2012-07-17
DAWN VALERIE GILL
 Company Secretary 1991-07-25 2012-01-03
ROBIN DAVID ELLIS
 Director 1991-07-25 2008-04-15
STEPHEN MAN TAK SHIU
 Director 1999-01-26 1999-07-19
JEAN PAUL REBISCHUNG
 Director 1991-07-25 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ELISABETH ELLIS BRAY CULINARY VILLAGE LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
DENISE ELISABETH ELLIS PRIVATE LABEL (WORLDWIDE) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2024-06-2424/06/24 STATEMENT OF CAPITAL GBP 10067
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-2528/02/23 STATEMENT OF CAPITAL GBP 10053.6
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-28Change of share class name or designation
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM Chartam House 16 College Avenue Maidenhead SL6 6AX England
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-03SH0105/06/20 STATEMENT OF CAPITAL GBP 10013.4
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/19 FROM Chartham House 16a College Avenue Maidenhead Berkshire SL6 6AX
2019-02-19SH02Sub-division of shares on 2019-01-21
2019-02-04RES12Resolution of varying share rights or name
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-07AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-08-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-05-14RES12VARYING SHARE RIGHTS AND NAMES
2014-05-14RES01ADOPT ARTICLES 14/05/14
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/07/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AP03Appointment of Mr Malcolm Rooker as company secretary
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN GILL
2011-08-30AR0125/07/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR MARTIN ELLIS
2010-11-30AA30/04/10 TOTAL EXEMPTION FULL
2010-08-05AR0125/07/10 FULL LIST
2009-08-10AA30/04/09 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-01363(288)SECRETARY'S PARTICULARS CHANGED
2008-12-01363sRETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS
2008-07-28AA30/04/08 TOTAL EXEMPTION FULL
2007-07-31363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-07-26363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: CHARTAM HOUSE 16A COLLEGE AVENUE MAIDENHEAD BERKSHIRE SL6 6AX
2004-08-23363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-02363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-21363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-20363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-01288bDIRECTOR RESIGNED
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-02288aNEW DIRECTOR APPOINTED
1998-08-03363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-09-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-18363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-06-24AUDAUDITOR'S RESIGNATION
1997-06-22AUDAUDITOR'S RESIGNATION
1997-06-20287REGISTERED OFFICE CHANGED ON 20/06/97 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT
1997-05-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-03363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-09-07363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-09-05123£ NC 100/100000 25/04/95
1995-09-05ORES04NC INC ALREADY ADJUSTED 01/08/95
1995-09-0588(2)AD 25/04/95--------- £ SI 9900@1=9900 £ IC 100/10000
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-08363sRETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1993-09-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-22363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1993-09-08ELRESS386 DISP APP AUDS 23/08/93
1993-09-08ELRESS369(4) SHT NOTICE MEET 23/08/93
1993-08-25288DIRECTOR RESIGNED
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-17AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-15363sRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONFERENCE CONTACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFERENCE CONTACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONFERENCE CONTACTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 684,340
Creditors Due Within One Year 2012-04-30 £ 334,833
Creditors Due Within One Year 2012-04-30 £ 334,833
Creditors Due Within One Year 2011-04-30 £ 671,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFERENCE CONTACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2013-04-30 £ 242,300
Cash Bank In Hand 2012-04-30 £ 134,749
Cash Bank In Hand 2012-04-30 £ 134,749
Cash Bank In Hand 2011-04-30 £ 181,301
Current Assets 2013-04-30 £ 886,552
Current Assets 2012-04-30 £ 399,391
Current Assets 2012-04-30 £ 399,391
Current Assets 2011-04-30 £ 784,474
Debtors 2013-04-30 £ 644,252
Debtors 2012-04-30 £ 264,642
Debtors 2012-04-30 £ 264,642
Debtors 2011-04-30 £ 603,173
Shareholder Funds 2013-04-30 £ 209,562
Shareholder Funds 2012-04-30 £ 72,176
Shareholder Funds 2012-04-30 £ 72,176
Shareholder Funds 2011-04-30 £ 121,623
Tangible Fixed Assets 2013-04-30 £ 7,350
Tangible Fixed Assets 2012-04-30 £ 7,618
Tangible Fixed Assets 2012-04-30 £ 7,618
Tangible Fixed Assets 2011-04-30 £ 8,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONFERENCE CONTACTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CONFERENCE CONTACTS LIMITED owns 1 domain names.

conferencecontacts.co.uk  

Trademarks
We have not found any records of CONFERENCE CONTACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFERENCE CONTACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as CONFERENCE CONTACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONFERENCE CONTACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFERENCE CONTACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFERENCE CONTACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 1SF