CTO & CO LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08340599
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 300 . The most likely internet sites of CTO & CO LTD are www.ctoco.co.uk, and www.cto-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cto Co Ltd is a Private Limited Company. The company registration number is 08340599. Cto Co Ltd has been working since 24 December 2012. The present status of the company is Active. The registered address of Cto Co Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . COLLOMB, Francois is a Director of the company. PIGNAL, Frank Jacques Marie is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLLOMB, Francois
Appointed Date: 20 March 2013
52 years old
Director
PIGNAL, Frank Jacques Marie
Appointed Date: 24 December 2012
56 years old

Persons With Significant Control

Mr Francois Collomb
Notified on: 24 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Jacques Marie Pignal
Notified on: 24 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTO & CO LTD Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Director's details changed for Mr Frank Pignal on 21 January 2015
...
... and 8 more events
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The holders of ordinary shares of £1 each hereby consent to the variation of rights attached to such class of shares by agreeing to the passing as a special resolution authorise the directors to act pursuant to such special resolution. 27/12/2013
21 Mar 2013
Appointment of Mr Francois Collomb as a director
18 Mar 2013
Statement of capital following an allotment of shares on 24 December 2012
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 17/01/2014
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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