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CONTOURGLOBAL PLC

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

This company is commonly known as Contourglobal Plc. The company was founded 7 years ago and was given the registration number 10982736. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONTOURGLOBAL PLC
Company Number:10982736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, Park House, 116 Park Street, London, England, W1K 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director29 March 2023Active
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director05 February 2024Active
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director31 January 2023Active
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director29 March 2023Active
Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY

Director29 March 2023Active
7th Floor, Park House, 116 Park Street, London, England, W1K 6SS

Secretary25 June 2019Active
7th Floor, Park House, 116 Park Street, London, England, W1K 6SS

Secretary13 February 2020Active
7th Floor, Park House, 116 Park Street, London, England, W1K 6SS

Secretary03 March 2020Active
7th Floor, Park House, 116 Park Street, London, England, W1K 6SS

Secretary03 September 2018Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary06 August 2021Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Corporate Secretary12 November 2020Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary24 October 2017Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director26 September 2017Active
7th Floor, Park House, 116 Park Street, London, England, W1K 6SS

Director03 January 2018Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director23 October 2017Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director30 June 2019Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director23 October 2017Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director23 October 2017Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director23 October 2017Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director15 April 2019Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director23 October 2017Active
5th Floor, 55 Baker Street, London, England, W1U 8EW

Director23 October 2017Active

People with Significant Control

Cretaceous Bidco Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:200, Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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