COMTESSE CTC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 05554147
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 USD 1,000 . The most likely internet sites of COMTESSE CTC LIMITED are www.comtessectc.co.uk, and www.comtesse-ctc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Comtesse Ctc Limited is a Private Limited Company. The company registration number is 05554147. Comtesse Ctc Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Comtesse Ctc Limited is 4 Floor 43 45 Dorset Street London 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 SILVEIRA, Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MOSS, Jason has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 13 September 2005
Director
COWAN, Nigel David
Appointed Date: 13 September 2005
69 years old
Director
HARGROVE, Ian Mark
Appointed Date: 13 September 2005
67 years old

Resigned Directors

Secretary
SILVEIRA, Mark
Resigned: 13 September 2005
Appointed Date: 05 September 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Director
MOSS, Jason
Resigned: 13 September 2005
Appointed Date: 05 September 2005
49 years old
Director
LUCIENE JAMES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

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

COMTESSE CTC LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • 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
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
27 Oct 2005
New director appointed
27 Oct 2005
New secretary appointed;new director appointed
05 Sep 2005
Incorporation

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