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CONTOURGLOBAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contourglobal Europe Limited. The company was founded 17 years ago and was given the registration number 06182873. The firm's registered office is in LONDON. You can find them at 7th Floor Park House, 116 Park Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTOURGLOBAL EUROPE LIMITED
Company Number:06182873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor Park House, 116 Park Street, London, United Kingdom, W1K 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, 5th Floor, London, England, W1U 8EW

Director31 January 2023Active
55, Baker Street, 5th Floor, London, England, W1U 8EW

Director08 January 2020Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Secretary16 March 2010Active
Penrose, 25 Kings Road, Berkhamsted, HP4 3BH

Secretary05 June 2007Active
39-49 Commercial Road, Southampton, SO15 1GA

Corporate Secretary26 March 2007Active
11005, Beach Mill Road, Great Falls, Virginia, U S A,

Director05 June 2007Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director08 March 2010Active
Contourglobal Management France Sas, Immeuble Imagine, 20-26 Boulevard Du Parc, Neuilly-Sur-Seine, France,

Director24 September 2018Active
20-26, Boulevard Du Parc, Neuilly Sur Seine, France, 92200

Director15 April 2014Active
Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA

Director31 July 2015Active
40, Rue Washington, Paris, France, 75008

Director15 April 2014Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director08 March 2010Active
Penrose, 25 Kings Road, Berkhamsted, HP4 3BH

Director05 June 2007Active
17008 Birch Leaf Terrace, Bowie, Maryland, Usa,

Director10 June 2009Active
7, Buckingham Place, Great Neck, New York, Usa,

Director10 June 2009Active
55, Baker Street, 5th Floor, London, England, W1U 8EW

Director08 January 2020Active
1, Fleischmartkt, Top 01, Vienna, Austria,

Director12 January 2018Active
Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA

Director08 March 2010Active
39-49 Commercial Road, Southampton, SO15 1GA

Corporate Director26 March 2007Active

People with Significant Control

Contourglobal Limited
Notified on:20 December 2022
Status:Active
Country of residence:United Kingdom
Address:Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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