Contamac Limited

Active02609319 Private limited company
Incorporated
10 May 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
East of England
Address
Carlton House
Shire Hill
Saffron Walden
CB11 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Blackwell, Stephen
Secretary · Appointed 22 November 2022
Mak, Cheung Kwai Anthony
Director · Appointed 2 June 2017
Hong Konger
Born February 1947 (79)
Director · Appointed 30 November 2009
British
Born July 1969 (57)
Director · Appointed 1 March 2009
British
Born December 1971 (54)
Director · Appointed 28 March 2000
British
Born March 1960 (66)
Officer history (10 former)
22 November 2022
Resigned Clark, Linda as Secretary
22 November 2022
Appointed Blackwell, Stephen as Secretary
31 August 2020
Resigned Mc Gregor, John Alexander as Director
1 April 2020
Resigned Dalsing, Martin as Director
2 June 2017
Appointed Mak, Cheung Kwai Anthony as Director
17 May 2016
Resigned Mc Gregor, John Alexander as Secretary
17 May 2016
Appointed Clark, Linda as Secretary
4 December 2013
Appointed Dalsing, Martin as Director
30 November 2009
Appointed Lewis, Robert Edward as Director
1 March 2009
Appointed Mcgregor, Robert John as Director
31 May 2005
Resigned Wheeler, Stephen Frank as Director
28 March 2000
Appointed Wyatt, Simon David as Director
1 May 1996
Appointed Mc Gregor, John Alexander as Secretary
30 April 1996
Resigned Mctigue, Kevan Michael as Director
30 April 1996
Resigned Mctigue, Kevan Michael as Secretary
18 January 1996
Appointed Wheeler, Stephen Frank as Director
21 September 1994
Resigned Bryant, Peter George Marchant as Director
1 March 1992
Appointed Bryant, Peter George Marchant as Director
31 July 1991
Appointed Mctigue, Kevan Michael as Director
31 July 1991
Appointed Mctigue, Kevan Michael as Secretary
1 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7038892

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carlton Place Property Limited Owns 25–50% of shares
Contamac Limited This company Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates10 May 2026
6 October 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates10 May 2025
14 October 2024Full accounts31 December 2023
Show all 127 filings

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