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CONTRACTS CONSULTANCY LIMITED

Active
01600305·incorporated 1981-11-26

CONTRACTS CONSULTANCY LIMITED is an active UK private limited company, incorporated on 26 November 1981 at Companies House (number 01600305; OpenRegistry canonical ID GB-01600305-contracts-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-11-26
Registered Address
162-164 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SL
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CONTRACTS CONSULTANCY LIMITED has 3 persons with significant control on file:

  • Mr Christopher James Maltby born 1976 resident in United States, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Edward Maltby born 1978 resident in South Korea, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Peter Maltby born 1982 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Peter Trend Maltby born 1945 resident in Portugal, British national. Notified 2016-04-06. Ceased 2021-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Trend Maltby born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-07-20. Ceased 2025-11-24.

Similar UK companies

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