Contourglobal Limited. Head office in London. Check Director.

Contourglobal Limited, London

Contourglobal Limited is a private limited company. Situated at 5Th Floor, 55 Baker Street, London W1U 8EW, the above-mentioned 6 years old enterprise was incorporated on 2017-09-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this firm: Antonio C. (appointed on 05 February 2024), Neil B. (appointed on 29 March 2023), Vincent P. (appointed on 29 March 2023).

About
Name: Contourglobal Limited
Number: 10982736
Incorporation date: 2017-09-26
End of financial year: 31 December


Address:	5th Floor 55 Baker Street London W1U 8EW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cretaceous Bidco Limited

20 December 2022

Address	200 Aldersgate Street, 11th Floor, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14007256
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Contourglobal Limited confirmation statement filing is 2024-10-09. The most current confirmation statement was submitted on 2023-09-25. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Cretaceous Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aldersgate Street, 11Th Floor, EC1A 4HD London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Monday 6th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 6th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (142 pages)
AP01	New director appointment on Wednesday 29th March 2023. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th March 2023. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th March 2023. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st January 2023. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st February 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, December 2022 \| resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 29th, December 2022 \| incorporation	Free Download (46 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 29th, December 2022 \| change of name	Free Download (1 page)
OC	Scheme of arrangement filed on: 22nd, December 2022 \| miscellaneous	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, December 2022 \| resolution	Free Download (3 pages)
AD02	New sail address Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA. filed on: 2nd, December 2022 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, December 2022 \| incorporation	Free Download (75 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (227 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2022 \| resolution	Free Download (3 pages)
AD01	New registered office address 5th Floor 55 Baker Street London W1U 8EW. Change occurred on Friday 11th February 2022. Company's previous address: 7th Floor, Park House 116 Park Street London W1K 6SS England. filed on: 11th, February 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 7th August 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: Friday 6th August 2021) of a secretary filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 13th, July 2021 \| accounts	Free Download (231 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2021 \| resolution	Free Download (3 pages)
AP04	Appointment (date: Thursday 12th November 2020) of a secretary filed on: 25th, November 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 9th October 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (182 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, June 2020 \| resolution	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 3rd March 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 3rd March 2020) of a secretary filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 12th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 13th February 2020) of a secretary filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
CH01	On Monday 20th May 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 30th June 2019. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 26th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 25th June 2019) of a secretary filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (183 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2019 \| resolution	Free Download (3 pages)
AD01	New registered office address 7th Floor, Park House 116 Park Street London W1K 6SS. Change occurred on Monday 20th May 2019. Company's previous address: 15 Berkeley Street 6th Floor London W1J 8DY United Kingdom. filed on: 20th, May 2019 \| address	Free Download (1 page)
AP01	New director appointment on Monday 15th April 2019. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 3rd September 2018) of a secretary filed on: 17th, September 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 3rd September 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 20th August 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (149 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on Wednesday 3rd January 2018. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
SH01	11251120.40 GBP is the capital in company's statement on Tuesday 14th November 2017 filed on: 20th, December 2017 \| capital	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA filed on: 14th, December 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 23rd, November 2017 \| resolution	Free Download (79 pages)
AP01	New director appointment on Monday 23rd October 2017. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd October 2017. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd October 2017. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd October 2017. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd October 2017. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd October 2017. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 24th, October 2017 \| resolution	Free Download (4 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 24th, October 2017 \| change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 24th, October 2017 \| incorporation	Free Download (73 pages)
SH20	Statement by Directors filed on: 19th, October 2017 \| capital	Free Download (1 page)
SH19	10020001.00 GBP is the capital in company's statement on Thursday 19th October 2017 filed on: 19th, October 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, October 2017 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 19/10/17 filed on: 19th, October 2017 \| insolvency	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Sunday 30th September 2018. filed on: 18th, October 2017 \| accounts	Free Download (1 page)
SH01	1002000100.00 GBP is the capital in company's statement on Tuesday 17th October 2017 filed on: 17th, October 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, September 2017 \| incorporation	Free Download (35 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th September 2017 capital

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