COMTESSE CARGO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 05083511
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital on 21 April 2016 USD 900.00 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMTESSE CARGO LIMITED are www.comtessecargo.co.uk, and www.comtesse-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Comtesse Cargo Limited is a Private Limited Company. The company registration number is 05083511. Comtesse Cargo Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Comtesse Cargo Limited is 4 Floor 43 45 Dorset Street London England W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. COWAN, Nigel David is a Director of the company. HARGROVE, Ian Mark is a Director of the company. Secretary WILLIAMS, Rebecca Kate has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MOSS, Jason has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 01 April 2004
Director
COWAN, Nigel David
Appointed Date: 01 April 2004
68 years old
Director
HARGROVE, Ian Mark
Appointed Date: 01 April 2004
67 years old

Resigned Directors

Secretary
WILLIAMS, Rebecca Kate
Resigned: 01 April 2004
Appointed Date: 24 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
MOSS, Jason
Resigned: 01 April 2004
Appointed Date: 24 March 2004
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Comtesse Af Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTESSE CARGO LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
01 Feb 2017
Statement of capital on 21 April 2016
  • USD 900.00
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • USD 1,000
09 Sep 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
...
... and 43 more events
29 Mar 2004
New secretary appointed
29 Mar 2004
New director appointed
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
24 Mar 2004
Incorporation

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