Contractum Ltd

Active05755117 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Cavendish Square
London
W1G 0PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
Dutch
Born July 1976 (50)
Secretary · Appointed 14 September 2006
British
Officer history (4 former)
30 November 2020
Appointed Roelfzema, Tsjerk Friso as Director
30 November 2020
Resigned Assarsson, Paul Jorgen as Director
2 April 2012
Appointed Assarsson, Paul Jorgen as Director
1 April 2012
Resigned Hagman, Bertil as Director
29 January 2008
Resigned Assarsson, Paul as Director
3 April 2007
Resigned Goodwille Corporate Services Limited as Corporate Secretary
14 September 2006
Appointed Hendry, Stuart as Secretary
24 March 2006
Appointed Goodwille Corporate Services Limited as Corporate Secretary
24 March 2006
Appointed Assarsson, Paul as Director
24 March 2006
Appointed Hagman, Bertil as 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
Public Limited Company
Reg. no. 03515275

Financials

Cash
£59,169
up £2,799 (5%)
Current Ratio
3.1x
Balance sheet detail
2019
Current Assets£1,133,444
Debtors£1,074,275
Cash£59,169
Creditors (< 1 year)£366,957
Net Current Assets£766,487
Shareholder Funds£766,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 March 2026
19 August 2025Other filing
19 August 2025Audit exemption subsidiary accounts31 December 2024
4 August 2025Other filing
4 August 2025Accounts filing
Show all recent filings

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