Register entry · No. 05780397
CONTRAX GROUP OF COMPANIES UK LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £26,107.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Apr 2006 (20 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 27 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Feb 2027
- Last made up to
- 3 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONTRAX GROUP OF COMPANIES UK LTD current
- THE INVESTMENT & MANAGEMENT CO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £10,942 | £26,107 | 2 |
| 30 Jun 2024 (14 months) | not published | not published | £10,696 | £24,252 | 2 |
| 30 Apr 2023 | not published | not published | £11,250 | £22,752 | 1 |
| 30 Apr 2022 | not published | not published | £2 | £2 | — |
| 30 Apr 2021 | not published | not published | £2 | £2 | — |
| 30 Apr 2020 * | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Casom Claus | Director | 30 Jun 2019 | — | July 1976 | German · Germany |
| CITY SECRETARIES LIMITED | Corporate secretary | 11 Jan 2022 | — | — | |
| Marie Gerard Gaston Yannick Langlois | Director | 1 May 2024 | — | April 1978 | Mauritian · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Casom Claus | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Jun 2019 | — | July 1976 | German · Germany |
| Ms Nicole Kelley | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 28 Mar 2024 | — | June 1972 | German · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONTRAX GROUP OF COMPANIES UK LTD still trading?
The register shows CONTRAX GROUP OF COMPANIES UK LTD as active.
What does CONTRAX GROUP OF COMPANIES UK LTD do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was CONTRAX GROUP OF COMPANIES UK LTD set up?
It was incorporated on 13 April 2006.
When are CONTRAX GROUP OF COMPANIES UK LTD's accounts due?
Next accounts are due by 27 March 2027. The last accounts were made up to 30 June 2025.
When is CONTRAX GROUP OF COMPANIES UK LTD's next confirmation statement due?
By 17 February 2027.
Who runs CONTRAX GROUP OF COMPANIES UK LTD?
CONTRAX GROUP OF COMPANIES UK LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House