COMTESSE CTC LIMITED - LONDON


Company Profile Company Filings

Overview

COMTESSE CTC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMTESSE CTC LIMITED was incorporated 18 years ago on 05/09/2005 and has the registered number: 05554147. The accounts status is TOTAL EXEMPTION FULL.

COMTESSE CTC LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4 FLOOR, 43-45 DORSET STREET
LONDON
W1U 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL DAVID COWAN Nov 1956 British Director 2005-09-13 CURRENT
MR. IAN MARK HARGROVE Apr 1958 British Director 2005-09-13 CURRENT
MR. IAN MARK HARGROVE Apr 1958 British Secretary 2005-09-13 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2005-09-05 UNTIL 2005-09-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-09-05 UNTIL 2005-09-05 RESIGNED
MR JASON MOSS Feb 1976 British Director 2005-09-05 UNTIL 2005-09-13 RESIGNED
MARK SILVEIRA Aug 1977 Secretary 2005-09-05 UNTIL 2005-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comtesse Af Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRITON AF LIMITED LONDON Dissolved... 99999 - Dormant Company
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TICL ENTERPRISES LIMITED LONDON Dissolved... 99999 - Dormant Company
SMO SECRETARIAL SERVICES LIMITED WATLINGTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMTESSE AF LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COMTESSE CARGO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SANC AIR FINANCE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
39 ETON AVENUE RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FOUR FROGNAL LANE LTD. LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMTESSE BTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COMTESSE DTD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COMTESSE ATN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
D'ARCY WINE MERCHANTS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
COMTESSE JTB LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAJAN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Comtesse CTC Limited - Filleted accounts 2019-03-30 31-12-2018 £118,056 equity
Comtesse CTC Limited - Filleted accounts 2018-06-19 31-12-2017 £118,056 equity

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