| Company Name | Contact Centre Professional Limited |
|---|---|
| Directors | Shona Michelle Harper and John Wilkes |
| Company Status | Active |
| Company Number | 04203950 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Shona Michelle Harper |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crawley Hall Crawleyside, Stanhope Bishop Auckland Tyne And Wear DL13 2DX |
| Director Name | Mr John Wilkes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Consultant & IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Sober Farm Warlaby Northallerton DL7 9JT |
| Secretary Name | Ms Shona Michelle Harper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Sober Farm Warlaby Northallerton DL7 9JT |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | ccpro.co.uk |
|---|---|
| Telephone | 0191 2619133 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Low Sober Farm Warlaby Northallerton DL7 9JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Warlaby |
| Ward | Morton-on-Swale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harper & Wilkes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,296,812 |
| Cash | £1,121,684 |
| Current Liabilities | £2,223,238 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (0 days from now) |
Charges
| 31 January 2013 | Delivered on: 6 February 2013 Persons entitled: Dooba Investments Vi Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the amount standing to the credit of the separate interest bearing deposit account and the right to the return of that amount. Outstanding |
|---|---|
| 4 February 2011 | Delivered on: 9 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lartington hall barnard castle co durham t/no DU325712. Two parcels of f/h at lartington barnard castle being part of the property described in a conveyance dated 5 april 1918. l/h part hansom house lartington barnard castle and f/h land at lartington barnard castle t/no DU322110 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 21 May 2008 | Delivered on: 27 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 16 February 2024 | Registered office address changed from Unw, City Gate St. James Boulevard Newcastle upon Tyne NE1 4JE England to Low Sober Farm Warlaby Northallerton DL7 9JT on 16 February 2024 (1 page) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 30 March 2023 (6 pages) |
| 25 May 2023 | Registered office address changed from Lartington Hall Lartington Barnard Castle DL12 9BW England to Unw, City Gate St. James Boulevard Newcastle upon Tyne NE1 4JE on 25 May 2023 (1 page) |
| 24 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 March 2022 (6 pages) |
| 30 March 2023 | Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 7 May 2022 | Notification of John Harper-Wilkes as a person with significant control on 24 December 2020 (2 pages) |
| 7 May 2022 | Registered office address changed from Crawley Hall East Crawleyside Stanhope Bishop Auckland DL13 2DX England to Lartington Hall Lartington Barnard Castle DL12 9BW on 7 May 2022 (1 page) |
| 7 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 18 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
| 17 June 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 17 June 2021 | Registered office address changed from Cuthbert House, City Road All Saints Newcastle upon Tyne Tyne and Wear NE1 2ET to Crawley Hall East Crawleyside Stanhope Bishop Auckland DL13 2DX on 17 June 2021 (1 page) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 13 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 30 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 3 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 May 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 23 April 2017 with updates (4 pages) |
| 14 July 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 6 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (16 pages) |
| 6 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (16 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders
|
| 18 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders
|
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for John Wilkes on 21 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for John Wilkes on 21 April 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Shona Michelle Harper on 21 April 2010 (1 page) |
| 20 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Secretary's details changed for Shona Michelle Harper on 21 April 2010 (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: cuthbert house, city road, all saints, newcastle upon tyne, tyne and wear NE1 2EF (1 page) |
| 10 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 10 May 2006 | Location of register of members (1 page) |
| 10 May 2006 | Location of register of members (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: cuthbert house, city road, all saints, newcastle upon tyne, tyne and wear NE1 2EF (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 23/04/05; full list of members
|
| 1 June 2005 | Return made up to 23/04/05; full list of members
|
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 May 2004 | Return made up to 23/04/04; full list of members
|
| 24 May 2004 | Return made up to 23/04/04; full list of members
|
| 24 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 15 May 2002 | Return made up to 23/04/02; full list of members
|
| 15 May 2002 | Return made up to 23/04/02; full list of members
|
| 19 December 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 19 December 2001 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 18 haversham close, the poplars south gosforth, newcastle upon tyne, tyne & wear NE7 7LR (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 18 haversham close, the poplars south gosforth, newcastle upon tyne, tyne & wear NE7 7LR (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 12-14 saint marys street, newport, shropshire, TF10 7AB (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 12-14 saint marys street, newport, shropshire, TF10 7AB (1 page) |
| 23 April 2001 | Incorporation (10 pages) |
| 23 April 2001 | Incorporation (10 pages) |