Contiem Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Kelliher, Jerome Paul · Director appointed 2025-02-06
• Murfitt, Julian Peter · Director appointed 2022-12-31
• Ippolito, Brian · Director appointed 2022-12-30
• Fernandez, Matthew · Director appointed 2022-12-30 resigned 2025-10-01
• Murfitt, Richard Charles · Director resigned 2022-12-30
• Murfitt, Julian Peter · Director resigned 2022-12-30
• Hopkins, David Roger Dudley · Director appointed 1990-10-02 resigned 1994-12-31
• Ryan, Christine Juanita · Secretary resigned 1992-07-15

People with significant control (3)

• Mr Richard Charles Murfitt Ceased 2022-12-30
  Individual Psc · British · resident in United Kingdom · born 9/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Julian Peter Murfitt Ceased 2022-12-30
  Individual Psc · British · resident in United Kingdom · born 5/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Contiem Holdings Uk Limited Active
  Corporate Entity Psc · notified 2022-12-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2000-02-14 · satisfied 2022-12-19
  68310533. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-06-24 · satisfied 2022-12-19
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Director details changed CH01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-09-23 Total-exemption-full accounts AA Accounts
• 2025-02-20 Appointment of director AP01 Officers
• 2025-02-18 Certificate change of name company CERTNM Change of name
• 2024-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-10 Change to a person with significant control PSC05 PSC
• 2024-07-23 Total-exemption-full accounts AA Accounts
• 2024-05-14 Director details changed CH01 Officers
• 2024-05-14 Director details changed CH01 Officers
• 2023-11-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-01 Change to a person with significant control PSC05 PSC
• 2023-05-17 Total-exemption-full accounts AA Accounts
• 2023-02-23 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.