Active
Company Information for SALT CONTRACTS LIMITED
9 WOOTTON STREET, LONDON, SE1 8TG,
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Company Registration Number
06912623
Private Limited Company
Active |
Company Name | ||||
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SALT CONTRACTS LIMITED | ||||
Legal Registered Office | ||||
9 WOOTTON STREET LONDON SE1 8TG Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06912623 | |
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Company ID Number | 06912623 | |
Date formed | 2009-05-21 | |
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 | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:22:20 |
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Officer | Role | Date Appointed |
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MARCO ANTHONY RAPHAEL SCHIAVO |
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PAUL DAVID ANTHONY SCHIAVO |
Officer | Role | Date Appointed | Date Resigned |
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DAN LLOYD BRADSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPORT2 (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2010-04-29 | Active | |
ABMS PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
CPMP LIMITED | Director | 2012-09-21 | CURRENT | 2012-07-12 | Dissolved 2018-01-09 | |
PORTCHESTER ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
NICKLEBY CAPITAL FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
SALT SEARCH LIMITED | Director | 2010-06-24 | CURRENT | 2009-05-21 | Active | |
SALT RECRUITMENT GROUP LIMITED | Director | 2010-06-24 | CURRENT | 2009-05-21 | Active | |
PE OXSHOTT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
PE GREEN LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
SPPE GUILDFORD LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
RKPE LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SALT RECRUITMENT LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
SALT SEARCH LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
SALT RECRUITMENT GROUP LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Jeff Jeffries as company secretary on 2022-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANTHONY RAPHAEL SCHIAVO | |
AP01 | DIRECTOR APPOINTED MR ELLIOT DAVID DELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Paul Gardiner on 2018-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069126230002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 FULL LIST | |
AR01 | 22/05/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCHIAVO / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/14 FROM Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 31/12/2010 | |
CERTNM | COMPANY NAME CHANGED RAVELLO CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN BRADSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 | |
AP01 | DIRECTOR APPOINTED MARCO SCHIAVO | |
AP01 | DIRECTOR APPOINTED DAN LLOYD BRADSHAW | |
AR01 | 22/05/10 FULL LIST | |
AR01 | 21/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 12/01/2010 | |
CERTNM | COMPANY NAME CHANGED HAVISHAM RAVELLO LIMITED CERTIFICATE ISSUED ON 05/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LEUMI ABL LIMITED | ||
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
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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 SALT CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SALT CONTRACTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SALT CONTRACTS LIMITED | Event Date | 2013-01-08 |
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. |