Contacts Limited

Active02009061 Private limited company
Incorporated
11 April 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Gavin Knox Chapman
Owned by
Gavin Knox Chapman
Accounts type
Total exemption full
Address
Morton House
9 Beacon Court
Pitstone Green Business Park
Pitstone
LU7 9GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Gavin Knox
Secretary
British
Chapman, Gavin Knox
Director
British
Born May 1951 (75)
Officer history (1 former)
31 December 2025
Resigned Phillips, Ian Oscar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gavin Knox Chapman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Former controllers (1)
31 December 2025
Ceased Ian Oscar Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£327,206) (£327,206) (£327,206) (£327,206) (£327,206) (£327,206)
Balance sheet detail
202520242023202220212020
Fixed Assets£210£210£210£210£210£210
Creditors (< 1 year)£327,416£327,416£327,416£327,416£327,416£327,416
Net Current Assets(£327,416)(£327,416)(£327,416)(£327,416)(£327,416)(£327,416)
Shareholder Funds(£327,206)(£327,206)(£327,206)(£327,206)(£327,206)(£327,206)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Total exemption full accounts30 June 2025
16 February 2026Confirmation statement with no updates31 December 2025
10 February 2026Cessation of a person with significant control
10 February 2026Termination of appointment of a director
12 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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