CONTRACT FLOORING SERVICES (LONDON) LIMITED
Company overview
- Incorporation date
- 24 May 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 June 2026
Resolutions for Winding-up
Read the notice → -
25 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
21 Highfield Road, Dartford, Kent, DA1 2JS
Industry classification (SIC codes)
Officers & directors (7)
MCCALLUM, Judy Annette
Secretary
Appointed: 24 May 2005
MCCALLUM, Judy Annette
Director
Appointed: 30 March 2022
MCCALLUM, William Lewis
Director
Appointed: 24 June 2005
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
Appointed: 24 May 2005 • Resigned: 24 May 2005
MCCALLUM, Grant
Director
Appointed: 18 July 2025 • Resigned: 21 May 2026
MCCALLUM, Grant
Director
Appointed: 1 December 2021 • Resigned: 11 June 2025
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominee Director
Appointed: 24 May 2005 • Resigned: 24 May 2005
Recent filing history (59)
Registered office address changed from 33 Castellan Avenue Gidea Park Romford Essex RM2 6EB to 21 Highfield Road Dartford Kent DA1 2JS on 6 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 2 May 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Grant Mccallum as a director on 21 May 2026
Officers • Form TM01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Appointment of Mr Grant Mccallum as a director on 18 July 2025
Officers • Form AP01
Termination of appointment of Grant Mccallum as a director on 11 June 2025
Officers • Form TM01
Confirmation statement made on 2 May 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 2 May 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 11 May 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (1)
Mr William Lewis Mccallum
Individual
Notified: 24 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 June 2026
Practitioners:
Isobel Brett - 21 Highfield Road
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 16 May 2027