OpenCompanies

Contract Cover Limited

Company number
04629339
Status
Dissolved
Type
Ltd
Incorporated
6 Jan 2003
Dissolved
4 Aug 2026
Nature of business
Information technology consultancy activities

Registered office

Co Quantum UK Business Solutions Ltd The Imex Building
575-599 Maxted Road,hemel Hempstead
Hertfordshire
HP2 7DX

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 6 Jan 2003 10 Jan 2003
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 6 Jan 2003 10 Jan 2003
COVER, Sarah Jane Director 7 Jan 2003
COVER, Neil Bruce Director 7 Jan 2003
COVER, Sarah Jane Secretary 7 Jan 2003

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jane Cover Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 May 2016
Mr Neil Bruce Cover Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £504 - 0
31 Jan 2025 £1,169 - 2
31 Jan 2024 £1,605 - 2
31 Jan 2023 £31,900 - 2
31 Jan 2022 £32,136 - 2
31 Jan 2021 £32,377 - 2
31 Jan 2020 £32,527 - 2
31 Jan 2019 £32,630 £33,017 1
31 Jan 2018 £32,771 £32,947 1
31 Jan 2017 £33,052 £33,145 1
31 Jan 2016 £33,176 £33,278 -
31 Jan 2015 £37,745 £37,214 -
31 Jan 2014 £37,980 £38,475 -
31 Jan 2013 £58,766 £58,258 -
31 Jan 2012 - - -
31 Jan 2011 £70,807 £85,051 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data