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COMPTOIR GROUP PLC - 6th Floor, Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, United Kingdom
Company Information
- Company registration number
- 07741283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Winchester House 259-269
- Old Marylebone Road
- London
- NW1 5RA
- England 6th Floor, Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, England UK
Management
- Managing Directors
- KITOUS, Ahmed
- AYERST, Nicholas John
- ORIEUX, Jean-Michel
- ANEIZI, Ali
- Company secretaries
- AYERST, Nicholas John
Company Details
- Type of Business
- plc
- Incorporated
- 2011-08-16
- Age Of Company 2011-08-16 13 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Ahmed Kitous
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPTOIR GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QQ62TS1W4K3I50
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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COMPTOIR GROUP PLC Company Description
- COMPTOIR GROUP PLC is a plc registered in United Kingdom with the Company reg no 07741283. Its current trading status is "live". It was registered 2011-08-16. It was previously called COMPTOIR GROUP LIMITED. It has declared SIC or NACE codes as "56290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 6Th Floor, Winchester House 259-269 .
Get COMPTOIR GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Comptoir Group Plc - 6th Floor, Winchester House 259-269, Old Marylebone Road, London, NW1 5RA, United Kingdom
- 2011-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01
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termination-director-company-with-name-termination-date (2024-07-09) - TM01
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resolution (2024-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-07-15) - AP01
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accounts-with-accounts-type-group (2024-07-22) - AA
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appoint-person-secretary-company-with-name-date (2024-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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accounts-with-accounts-type-group (2023-06-20) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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accounts-with-accounts-type-group (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-08-06) - AD02
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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accounts-with-accounts-type-group (2021-07-04) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-17) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2018-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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confirmation-statement-with-updates (2018-08-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
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memorandum-articles (2018-05-11) - MA
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accounts-with-accounts-type-group (2017-06-15) - AA
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resolution (2017-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-30) - CS01
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capital-allotment-shares (2017-11-10) - SH01
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resolution (2016-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-23) - AA
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auditors-report (2016-06-08) - AUDR
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accounts-balance-sheet (2016-06-08) - BS
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certificate-re-registration-private-to-public-limited-company (2016-06-08) - CERT5
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resolution (2016-06-16) - RESOLUTIONS
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auditors-statement (2016-06-08) - AUDS
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re-registration-memorandum-articles (2016-06-08) - MAR
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reregistration-private-to-public-company (2016-06-08) - RR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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resolution (2016-03-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-16) - SH08
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confirmation-statement-with-updates (2016-08-26) - CS01
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certificate-change-of-name-company (2016-06-08) - CERTNM
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capital-allotment-shares (2016-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-group (2014-08-19) - AA
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capital-alter-shares-subdivision (2014-09-18) - SH02
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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resolution (2014-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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capital-variation-of-rights-attached-to-shares (2014-09-11) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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capital-name-of-class-of-shares (2014-09-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-04) - CH04
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change-account-reference-date-company-previous-shortened (2012-06-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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change-corporate-secretary-company-with-change-date (2012-11-01) - CH04
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accounts-with-accounts-type-group (2012-09-05) - AA
keyboard_arrow_right 2011
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legacy (2011-09-13) - MG01
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incorporation-company (2011-08-16) - NEWINC