Comtesse Cargo Limited

Company Name	Comtesse Cargo Limited
Company Status	Dissolved
Company Number	05083511
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Cowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(1 week after company formation)
Appointment Duration	14 years, 6 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX Wales

Director Name	Mr Ian Mark Hargrove
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(1 week after company formation)
Appointment Duration	14 years, 6 months (closed 09 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Secretary Name	Mr Ian Mark Hargrove
Nationality	British
Status	Closed
Appointed	01 April 2004(1 week after company formation)
Appointment Duration	14 years, 6 months (closed 09 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Jason Moss
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	59 Dagnan Road London SW12 9LH

Secretary Name	Rebecca Kate Williams
Nationality	British
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	16 St Katherines Mews Hampton Hargate Peterborough Cambridgeshire PE7 8BA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	4 Floor, 43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

900 at $1	Comtesse Af LTD 90.00% Ordinary
100 at $1	Hsh Nordbank A.g. 10.00% Redeemable Preference

Financials

Year	2014
Net Worth	£56,313,672
Current Liabilities	£32,055

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
1 February 2017	Statement of capital on 21 April 2016 USD 900.00 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 USD 1,000 (7 pages)
9 September 2015	Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015 (1 page)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 USD 1,000 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 1,000 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Registered office address changed from 1 Floor Dover Street London W1S 4NG United Kingdom on 12 April 2013 (1 page)
12 April 2013	Register inspection address has been changed (1 page)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
22 February 2013	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 22 February 2013 (1 page)
18 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
1 September 2010	Statement of capital on 1 September 2010 USD 1,000 (4 pages)
1 September 2010	Statement of capital on 1 September 2010 USD 1,000 (4 pages)
1 September 2010	Solvency statement dated 17/08/10 (1 page)
1 September 2010	Statement by directors (1 page)
1 September 2010	Resolutions RES13 ‐ Share prem a/c cancelled 17/08/2010 (1 page)
18 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 24/03/09; full list of members (4 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
29 April 2008	Return made up to 24/03/08; full list of members (4 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
19 April 2007	Return made up to 24/03/07; full list of members (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 24/03/06; full list of members (3 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
26 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 April 2004	Memorandum and Articles of Association (5 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (4 pages)
15 April 2004	Registered office changed on 15/04/04 from: kempson house camomile street london EC3A 7AN (1 page)
15 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 April 2004	New director appointed (4 pages)
15 April 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 280 grays inn road london WC1X 8EB (1 page)
29 March 2004	New director appointed (2 pages)
24 March 2004	Incorporation (16 pages)

Comtesse Cargo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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