Contrax Group Of Companies UK Ltd
- Company number
- 05780397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2006
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- The Investment & Management Co Limited (until 27 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLOIS, Marie Gerard Gaston Yannick | Director | 1 May 2024 | |
| CITY SECRETARIES LIMITED | Corporate-Secretary | 11 Jan 2022 | |
| CLAUS, Casom, Mr. | Director | 30 Jun 2019 | |
| FIRSTGATE LIMITED | Corporate-Secretary | 13 Apr 2006 | 11 Jan 2022 |
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | 1 Oct 2010 | 30 Jun 2019 |
| SAVE HOLDINGS LIMITED | Corporate-Director | 13 Apr 2006 | 21 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nicole Kelley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Mar 2024 | |
| Mr. Casom Claus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2019 | |
| Ms Nicole Kelley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Mar 2024 | 28 Mar 2024 |
| Mr. Horst Dieter Heinrich Wilhelm Jansen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £26,107 | £10,942 | 2 |
| 30 Jun 2024 | £24,252 | £10,696 | 2 |
| 30 Apr 2023 | £22,752 | £11,250 | 1 |
| 30 Apr 2022 Dormant | £2 | £2 | - |
| 30 Apr 2021 Dormant | £2 | £2 | - |
| 30 Apr 2020 Dormant | £2 | £2 | - |
| 30 Apr 2019 Dormant | £2 | £2 | - |
| 30 Apr 2018 Dormant | £2 | £2 | - |
| 30 Apr 2017 Dormant | £2 | £2 | - |
| 30 Apr 2016 Dormant | £2 | £2 | - |
| 30 Apr 2015 Dormant | £2 | £2 | - |
| 30 Apr 2014 Dormant | £2 | £2 | - |
| 30 Apr 2013 Dormant | £100 | £2 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
| 30 Apr 2011 Dormant | £100 | - | - |
| 30 Apr 2010 Dormant | £100 | - | - |
| 30 Apr 2009 Dormant | £100 | £100 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Controls
- Contrax International Limited (10833221)
Directors’ other companies
- CITY SECRETARIES LIMITED - Corporate-Secretary at G&K Worldwide Investments Limited
- CITY SECRETARIES LIMITED - Corporate-Secretary at LAL Trade Limited
- CITY SECRETARIES LIMITED - Corporate-Secretary at UA Limited
Registered address
214 companies are registered at this address - likely a registration agent.