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CONTOURGLOBAL LIMITED - 5th Floor 55 Baker Street, London, W1U 8EW, England, United Kingdom
Company Information
- Company registration number
- 10982736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 55 Baker Street
- London
- W1U 8EW
- England 5th Floor 55 Baker Street, London, W1U 8EW, England UK
Management
- Managing Directors
- BROWN, Neil Robert
- HULLO, Laurent
- MILLER, Ryan Kenneth
- POLICARD, Vincent Olivier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-26
- Age Of Company 2017-09-26 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cretaceous Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTOURGLOBAL PLC
- Legal Entity Identifier (LEI)
- 5493002I3A4J5TFOR115
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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CONTOURGLOBAL LIMITED Company Description
- CONTOURGLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10982736. Its current trading status is "live". It was registered 2017-09-26. It was previously called CONTOURGLOBAL PLC. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 55 Baker Street .
Get CONTOURGLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contourglobal Limited - 5th Floor 55 Baker Street, London, W1U 8EW, England, United Kingdom
- 2017-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-03) - PSC09
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notification-of-a-person-with-significant-control (2023-03-03) - PSC02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-01-17) - SH04
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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accounts-with-accounts-type-group (2023-08-30) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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resolution (2022-12-29) - RESOLUTIONS
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re-registration-memorandum-articles (2022-12-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-12-29) - CERT10
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reregistration-public-to-private-company (2022-12-29) - RR02
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court-order (2022-12-22) - OC
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-05) - SH04
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resolution (2022-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-15) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-02) - SH03
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-11-15) - SH04
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memorandum-articles (2022-12-01) - MA
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-12-07) - SH04
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resolution (2022-12-15) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-06-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-18) - SH03
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accounts-with-accounts-type-group (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-08-06) - AP04
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-09-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-09-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-23) - SH03
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resolution (2020-06-05) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-15) - SH03
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2020-05-27) - SH03
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-17) - SH03
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accounts-with-accounts-type-group (2020-07-15) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-23) - SH03
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appoint-corporate-secretary-company-with-name-date (2020-11-25) - AP04
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-07) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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confirmation-statement-with-updates (2020-09-25) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-09-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-10-06) - SH03
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termination-secretary-company-with-name-termination-date (2020-10-09) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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resolution (2019-06-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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accounts-with-accounts-type-group (2019-06-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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resolution (2018-06-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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accounts-with-accounts-type-group (2018-06-29) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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accounts-balance-sheet (2017-10-24) - BS
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incorporation-company (2017-09-26) - NEWINC
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capital-allotment-shares (2017-10-17) - SH01
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change-account-reference-date-company-current-shortened (2017-10-18) - AA01
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legacy (2017-10-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-19) - SH19
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legacy (2017-10-19) - SH20
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capital-cancellation-shares-by-plc (2017-12-20) - SH07
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capital-allotment-shares (2017-12-20) - SH01
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move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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change-sail-address-company-with-new-address (2017-11-24) - AD02
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capital-alter-shares-consolidation-subdivision (2017-11-23) - SH02
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reregistration-private-to-public-company-appoint-secretary (2017-10-24) - RR01
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resolution (2017-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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auditors-statement (2017-10-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (2017-10-24) - CERT5
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resolution (2017-10-24) - RESOLUTIONS
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re-registration-memorandum-articles (2017-10-24) - MAR
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auditors-report (2017-10-24) - AUDR
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accounts-with-accounts-type-initial (2017-11-13) - AA
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resolution (2017-10-19) - RESOLUTIONS