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Home > England & Wales Companies > CONTEMPORARY ART HOLDINGS LIMITED
Company Information for

CONTEMPORARY ART HOLDINGS LIMITED

14 LONDON ROAD, CIRENCESTER, GL7 1AE,
Company Registration Number
04085579
Private Limited Company
Active

Company Overview

About Contemporary Art Holdings Ltd
CONTEMPORARY ART HOLDINGS LIMITED was founded on 2000-10-06 and has its registered office in Cirencester. The organisation's status is listed as "Active". Contemporary Art Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTEMPORARY ART HOLDINGS LIMITED
 
Legal Registered Office
14 LONDON ROAD
CIRENCESTER
GL7 1AE
Other companies in GL53
 
Filing Information
Company Number 04085579
Company ID Number 04085579
Date formed 2000-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB531868235  
Last Datalog update: 2025-02-05 10:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY ART HOLDINGS LIMITED
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Companies with same name CONTEMPORARY ART HOLDINGS LIMITED
The following companies were found which have the same name as CONTEMPORARY ART HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTEMPORARY ART HOLDINGS LLC Delaware Unknown

Company Officers of CONTEMPORARY ART HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CELIA JANE DUPLOCK
Director 2000-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MONTGOMERY DUPLOCK
Company Secretary 2000-10-06 2011-09-16
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2000-10-06 2000-10-06
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2000-10-06 2000-10-06

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
2025-01-10CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-19Change of details for Ms Celia Jane Duplock as a person with significant control on 2022-12-01
2022-12-19DIRECTOR APPOINTED MRS FRANCES SPENCER
2022-12-19DIRECTOR APPOINTED MRS JANET SHERIDAN
2022-12-19APPOINTMENT TERMINATED, DIRECTOR CELIA JANE DUPLOCK
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CELIA JANE DUPLOCK
2022-12-19AP01DIRECTOR APPOINTED MRS FRANCES SPENCER
2022-12-19PSC04Change of details for Ms Celia Jane Duplock as a person with significant control on 2022-12-01
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Hallidays Mill London Road Chalford Stroud Gloucestershire GL6 8NR United Kingdom
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Hallidays Mill London Road Chalford Stroud Gloucestershire GL6 8NR United Kingdom
2022-10-14CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-20PSC04Change of details for Ms Celia Jane Duplock as a person with significant control on 2021-10-01
2021-10-20CH01Director's details changed for Ms Celia Jane Duplock on 2021-10-01
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-23PSC04Change of details for Ms Celia Jane Duplock as a person with significant control on 2017-10-05
2017-09-28PSC04Change of details for Ms Celia Jane Duplock as a person with significant control on 2016-04-06
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Celia Jane Duplock on 2016-10-06
2016-10-10CH01Director's details changed for Celia Jane Duplock on 2016-02-29
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-10-31CH01Director's details changed for Celia Jane Duplock on 2012-10-06
2012-10-31AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER DUPLOCK
2011-12-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0106/10/11 ANNUAL RETURN FULL LIST
2010-11-29AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-05AR0106/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA JANE DUPLOCK / 06/10/2009
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-27225PREVSHO FROM 31/10/2008 TO 31/07/2008
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-03363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-11363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-23363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-11363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-11363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: THE BRIRANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY ART HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONTEMPORARY ART HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTEMPORARY ART HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-12-31 £ 49,953
Creditors Due Within One Year 2011-07-31 £ 79,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 CONTEMPORARY ART HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,910
Cash Bank In Hand 2011-07-31 £ 24,862
Current Assets 2012-12-31 £ 39,605
Current Assets 2011-07-31 £ 66,042
Debtors 2012-12-31 £ 19,815
Debtors 2011-07-31 £ 20,082
Stocks Inventory 2012-12-31 £ 16,880
Stocks Inventory 2011-07-31 £ 21,098
Tangible Fixed Assets 2012-12-31 £ 3,386
Tangible Fixed Assets 2011-07-31 £ 5,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTEMPORARY ART HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY ART HOLDINGS LIMITED
Trademarks
We have not found any records of CONTEMPORARY ART HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY ART HOLDINGS 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 (47990 - Other retail sale not in stores, stalls or markets) as CONTEMPORARY ART HOLDINGS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY ART HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by CONTEMPORARY ART HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-02-0097019000Collages and similar decorative plaques
2016-03-0097019000Collages and similar decorative plaques
2011-11-0197019000Collages and similar decorative plaques
2011-03-0149119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY ART HOLDINGS 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 CONTEMPORARY ART HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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