CONTRAX GROUP OF COMPANIES UK LTD
Company details
- Registered name
- CONTRAX GROUP OF COMPANIES UK LTD
- Company number
- 05780397
- Registered office
- BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 April 2006
- Status
- Active
- Age
- 20 years
- Previous names
- THE INVESTMENT & MANAGEMENT CO LIMITED (to 27 Jan 2022)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 26 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2024 | Person with significant control ceased | Ms Nicole Kelley | — |
| 28/03/2024 | Person with significant control added | — | Ms Nicole Kelley |
| 28/03/2024 | Person with significant control added | — | Ms Nicole Kelley |
| 27/01/2022 | Registered name changed | THE INVESTMENT & MANAGEMENT CO LIMITED | CONTRAX GROUP OF COMPANIES UK LTD |
| 30/06/2019 | Person with significant control ceased | Mr. Horst Dieter Heinrich Wilhelm Jansen | — |
| 30/06/2019 | Person with significant control added | — | Mr. Casom Claus |
| 06/04/2016 | Person with significant control added | — | Mr. Horst Dieter Heinrich Wilhelm Jansen |
Documents for CONTRAX GROUP OF COMPANIES UK LTD
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Data protection register
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About CONTRAX GROUP OF COMPANIES UK LTD (05780397)
CONTRAX GROUP OF COMPANIES UK LTD is a private limited company incorporated on 13 April 2006 and registered in the United Kingdom under company number 05780397. Its registered office is at BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr. Casom Claus. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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