COTE GROUP (FINANCING) LIMITED - LONDON


Company Profile Company Filings

Overview

COTE GROUP (FINANCING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COTE GROUP (FINANCING) LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662609. The accounts status is FULL.

COTE GROUP (FINANCING) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/07/2019

Registered Office

200 ALDERSGATE
LONDON
GREATER LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
CHABLIS MIDCO LIMITED (until 08/10/2013)

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2016-09-06 CURRENT
MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR Oct 1971 British Director 2013-09-24 UNTIL 2020-12-02 RESIGNED
MR HARALD ALEXANDER SAMUELSSON Apr 1968 Icelandic Director 2013-09-24 UNTIL 2015-12-15 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2013-08-23 UNTIL 2015-07-14 RESIGNED
STUART MCNAMARA Nov 1981 British Director 2016-04-28 UNTIL 2016-09-08 RESIGNED
MR SEAN MICHAEL DINNEN Mar 1968 British Director 2013-09-11 UNTIL 2015-07-14 RESIGNED
MR PAUL LEONARD AITCHISON Jul 1979 Australian Director 2013-09-24 UNTIL 2016-04-12 RESIGNED
STUART MCNAMARA Secretary 2016-04-12 UNTIL 2018-07-17 RESIGNED
KRISTINA ZIENKO Secretary 2018-07-17 UNTIL 2020-12-16 RESIGNED
MR PAUL LEONARD AITCHISON Secretary 2013-09-11 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cote Restaurants Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CBPE CAPITAL LLP LONDON Active GROUP None Supplied

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