Company number 07844033
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 1 ELWICK ROAD, SUITE K, ASHFORD, ENGLAND, TN23 1PD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 31 Castle Street Dover Kent CT16 1PT to 1 Elwick Road Suite K Ashford TN23 1PD on 12 May 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONTRAT ONLINE LTD are www.contratonline.co.uk, and www.contrat-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wye Rail Station is 3.7 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contrat Online Ltd is a Private Limited Company.
The company registration number is 07844033. Contrat Online Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Contrat Online Ltd is 1 Elwick Road Suite K Ashford England Tn23 1pd. . JARREAU, Jean Luc, M is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director GURUNG, Tripty has been resigned. Director JAEGER, Jose Marie has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 28 September 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 28 September 2012
Appointed Date: 11 November 2011
90 years old
Director
GURUNG, Tripty
Resigned: 23 January 2013
Appointed Date: 08 January 2013
38 years old
Director
JAEGER, Jose Marie
Resigned: 08 January 2013
Appointed Date: 28 September 2012
85 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 28 September 2012
Appointed Date: 11 November 2011
Persons With Significant Control
M Jean Luc Jarreau
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CONTRAT ONLINE LTD Events
12 May 2017
Registered office address changed from 31 Castle Street Dover Kent CT16 1PT to 1 Elwick Road Suite K Ashford TN23 1PD on 12 May 2017
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
28 Sep 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 September 2012
28 Sep 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
28 Sep 2012
Termination of appointment of Nominee Director Ltd as a director
28 Sep 2012
Termination of appointment of Edwina Coales as a director
11 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted