Comtesse Ctc Limited

Company Name	Comtesse Ctc Limited
Company Status	Dissolved
Company Number	05554147
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 7 months ago)
Dissolution Date	3 September 2019 (4 years, 7 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	13 September 2005(1 week, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 03 September 2019)
Role	Banker
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	13 September 2005(1 week, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 03 September 2019)
Role	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	13 September 2005(1 week, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 03 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Mr Jason Moss
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Frognall Lane London NW3 7DU

Secretary Name	Mark Silveira
Nationality	Kenyan
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 130 London House Mecklenburgh Square London WC1N 2AB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(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	Commerzbank International Sa 10.00% Preference

Financials

Year	2014
Net Worth	£20,589,740
Current Liabilities	£11,231

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 USD 1,000 (7 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 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)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 USD 1,000 (7 pages)
25 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 USD 1,000 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2013	Statement by directors (1 page)
30 October 2013	Solvency statement dated 21/10/13 (1 page)
30 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 October 2013	Statement of capital on 30 October 2013 USD 1,000 (4 pages)
12 September 2013	Register inspection address has been changed (1 page)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
12 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
12 September 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013 (1 page)
18 September 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 5 September 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)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
5 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
17 September 2009	Return made up to 05/09/09; full list of members (4 pages)
12 September 2008	Return made up to 05/09/08; full list of members (4 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Location of register of members (1 page)
29 July 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
11 September 2007	Return made up to 05/09/07; full list of members (2 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
14 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
13 September 2006	Return made up to 05/09/06; full list of members (3 pages)
8 December 2005	Ad 23/11/05--------- us$ si 999@1=999 us$ ic 1/1000 (2 pages)
29 November 2005	Memorandum and Articles of Association (16 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2005	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: 1 bickenhall street london W1U 6BN (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 1 bickenhall street london W1U 6BN (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 280 gray's inn road london WC1X 8EB (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New secretary appointed;new director appointed (3 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (3 pages)
5 September 2005	Incorporation (16 pages)

Comtesse Ctc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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