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CONTRAT ONLINE LTD

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

This company is commonly known as Contrat Online Ltd. The company was founded 12 years ago and was given the registration number 07844033. The firm's registered office is in ASHFORD. You can find them at 19 North Street, , Ashford, Kent. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONTRAT ONLINE LTD
Company Number:07844033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:19 North Street, Ashford, Kent, England, TN24 8LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Lane, Canterbury, England, CT2 7PG

Director22 December 2021Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary11 November 2011Active
29, Harley Street, London, England, W1G 9QR

Director11 November 2011Active
44, Mill Way, Mill End, Rickmansworth, England, WD3 8QP

Director08 January 2013Active
29, Harley Street, London, England, W1G 9QR

Director28 September 2012Active
Channel Suite, 31 Castle Street, Dover, Gb-Gbr, CT16 1PT

Director23 January 2013Active
1, Elwick Road, Suite K, Ashford, England, TN23 1PD

Director01 March 2021Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director11 November 2011Active

People with Significant Control

Mr Christophe Moreau
Notified on:22 December 2021
Status:Active
Date of birth:February 1962
Nationality:French
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean Luc Jarreau
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:French
Country of residence:England
Address:20, North Lane, Canterbury, England, CT2 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jean Luc Jarreau
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:French
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Address

Change registered office address company with date old address new address.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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