C Project Ldn Ltd

Company Name	C Project Ldn Ltd
Company Status	Active
Company Number	09515767
Category	Private Limited Company
Incorporation Date	28 March 2015(9 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Romain Jacques Bourrillon
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	28 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Director Name	Ms Capucine Martin
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	16 March 2016(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Director Name	Mr Bertrand Nicolas Hubert Perrodo
Date of Birth	September 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	16 March 2016(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Director Name	Mr Charles-Henri Thomas Samani
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	16 March 2016(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Secretary Name	Mr Giuseppe Di Liberto
Status	Current
Appointed	01 July 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Director Name	Mrs Eglantine Carine Philippine Wiart
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Director Name	Mr Ziad Talal Paul Noujaim
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2016(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Secretary Name	Mrs Eglantine Carine Philippine Wiart
Status	Resigned
Appointed	16 March 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2017)
Role	Company Director
Correspondence Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW

Location

Registered Address	C Project Ldn Ltd T/A Cocotte 95 Westbourne Grove London W2 4UW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
26 March 2023	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
30 January 2023	Statement of capital following an allotment of shares on 2 March 2021 GBP 12,816 (3 pages)
3 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
10 March 2022	Second filing of Confirmation Statement dated 7 December 2021 (4 pages)
4 March 2022	Compulsory strike-off action has been discontinued (1 page)
3 March 2022	Confirmation statement made on 7 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022. (4 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
7 December 2020	07/12/20 Statement of Capital gbp 12816 (5 pages)
20 November 2020	Second filing of a statement of capital following an allotment of shares on 6 February 2020 GBP 9,662 (4 pages)
12 November 2020	Notification of Betrand Nicolas Hubert Perrodo as a person with significant control on 6 February 2020 (2 pages)
12 November 2020	Notification of Charles-Henri Thomas Samani as a person with significant control on 6 February 2020 (2 pages)
11 June 2020	Withdrawal of a person with significant control statement on 11 June 2020 (2 pages)
11 June 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 9,654 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020 (4 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 May 2018	Termination of appointment of Ziad Talal Paul Noujaim as a director on 14 May 2018 (1 page)
11 January 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
11 January 2018	Director's details changed for Mr Romain Jacques Bourrillon on 1 July 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Appointment of Mr Giuseppe Di Liberto as a secretary on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Giuseppe Di Liberto as a secretary on 1 July 2017 (2 pages)
19 June 2017	Termination of appointment of Eglantine Carine Philippine Wiart as a secretary on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Eglantine Carine Philippine Wiart as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Eglantine Carine Philippine Wiart as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Eglantine Carine Philippine Wiart as a secretary on 19 June 2017 (1 page)
28 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
28 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100 (4 pages)
7 December 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100 (4 pages)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
15 July 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (8 pages)
15 July 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (8 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Appointment of Mrs Eglantine Carine Philippine Wiart as a secretary on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mr Charles-Henri Samani as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mr Bertrand Nicolas Hubert Perrodo as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mr Charles-Henri Samani as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mr Ziad Talal Paul Noujaim as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Ms Capucine Martin as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mr Bertrand Nicolas Hubert Perrodo as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mrs Eglantine Carine Philippine Wiart as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mrs Eglantine Carine Philippine Wiart as a secretary on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mr Ziad Talal Paul Noujaim as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Mrs Eglantine Carine Philippine Wiart as a director on 16 March 2016 (2 pages)
24 May 2016	Appointment of Ms Capucine Martin as a director on 16 March 2016 (2 pages)
30 March 2016	Registered office address changed from 245 245 Old Brompton Road London SW5 9HP United Kingdom to C Project Ldn Ltd T/a Cocotte 95 Westbourne Grove London W2 4UW on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 245 245 Old Brompton Road London SW5 9HP United Kingdom to C Project Ldn Ltd T/a Cocotte 95 Westbourne Grove London W2 4UW on 30 March 2016 (1 page)
28 March 2015	Incorporation Statement of capital on 2015-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 March 2015	Incorporation Statement of capital on 2015-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

C Project Ldn Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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