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Open Contracts Limited (reg no 04174322) is a private limited company founded on 2001-03-07 originating in England. The enterprise is situated at Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP. Open Contracts Limited is operating under Standard Industrial Classification: 43320 which means "joinery installation", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Open Contracts Limited
Number	04174322
Date of Incorporation:	Wednesday 7th March 2001
End of financial year:	31 March
Address:	Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP
SIC code:	43320 - Joinery installation 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Matthew P. (in the company from 01 December 2022), Karen S. (appointment date: 10 January 2022), Peter S. (appointed on 07 March 2001). 1 secretary is there in the company: Karen S. (appointed on 26 June 2019). The Companies House indexes 3 persons of significant control, namely: Open Contracts Holdings Limited can be reached at 3-7 Temple Avenue, Finsbury Circus, EC4Y 0HP London. The corporate PSC owns over 3/4 of shares,. Malcolm M. owns 1/2 or less of voting rights, Peter S. owns 1/2 or less of voting rights.

Directors

People with significant control

Open Contracts Holdings Limited

6 April 2016

Address	Temple Chambers 3-7 Temple Avenue, Finsbury Circus, London, EC4Y 0HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ultimate Parent Company
Country registered	England
Place registered	England And Wales
Registration number	4322106
Nature of control:	75,01-100% shares

Malcolm M.

6 April 2016 - 1 May 2020

Nature of control:	25-50% voting rights

Peter S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 21st, November 2022 \| incorporation	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 6th, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th March 2015: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2012 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 01/04/05 annual return
(363s) Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 01/04/05 annual return
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 18th March 2003 annual return
(363s) Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2002 annual return
(363s) Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2002 annual return
(NEWINC) Incorporation filed on: 7th, March 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, March 2001 \| incorporation	Free Download (17 pages)

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