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Companies House/Morecambe/Company profile

CONTACT ONE LIMITED

Active
03577259·incorporated 1998-06-08

CONTACT ONE LIMITED is an active UK private limited company, incorporated on 8 June 1998 at Companies House (number 03577259; OpenRegistry canonical ID GB-03577259-contact-one-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,025 active companies registered in Morecambe (postcode LA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-08
Registered Address
43B PRINCES CRESCENT, MORECAMBE, LA4 6BY, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONTACT ONE LIMITED has 2 persons with significant control on file:

  • Contact One Group Limited (England reg. 12102290). Notified 2020-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alexander Riley born 1958 resident in England, British national. Notified 2020-11-04.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr David Alexander Riley born 1958 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-11-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Morecambe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03577259.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.