CONTOURGLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
CONTOURGLOBAL LIMITED
COMPANY NUMBER
10982736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2017
(7 years and 1 months old)
WEBSITE
www.contourglobal.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2017
29/12/2022
CONTOURGLOBAL PLC
View all previous names
LONDON
SE1 7TY
5th Floor
55 Baker Street
London
W1U 8EW
Telephone: 36269030
Tintagel House
92 Albert Embankment
LONDON
SE1 7TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTOURGLOBAL LP | N/A | N/A |
| CONTOURGLOBAL PLC | Active - Accounts Filed | View Report |
| CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Vincent Olivier Policard (932133943) Appointed |
Credit Risk Overview
Want to learn more about CONTOURGLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONTOURGLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTOURGLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTOURGLOBAL LP | N/A | N/A |
| CONTOURGLOBAL PLC | Active - Accounts Filed | View Report |
| CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED | Company is dissolved | View Report |
| CONTOURGLOBAL TERRA HOLDINGS SARL | N/A | N/A |
| CONTOURGLOBAL EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Vincent Olivier Policard (932133943) Appointed |
| 20/02/2024 | New Board Member Antonio Cammisecra (931943049) Appointed |
| 22/11/2023 | Joseph Courtney Brandt (919636186) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Vincent Olivier Policard (929409813) Appointed |
| 04/04/2023 | New Board Member Neil Robert Brown (930738747) Appointed |
| 03/04/2023 | New Board Member Ryan Kenneth Miller (928178676) Appointed |
| 03/04/2023 | New Board Member Vincent Olivier Policard (930737017) Appointed |
| 08/02/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 06/02/2023 | Stefan Ludwig Schellinger (920124763) has left the board |
| 06/02/2023 | New Board Member Laurent Hullo (930503362) Appointed |
| 23/12/2022 | Mariana Gheorghe (925998687) has left the board |
| 23/12/2022 | Alan Raymond Gillespie (921183624) has left the board |
| 23/12/2022 | Gregg Zeitlin (923987244) has left the board |
| 23/12/2022 | Ronald Frank Traechsel (923987281) has left the board |
| 23/12/2022 | Daniel Camus (923989755) has left the board |
| 23/12/2022 | Craig Allen Huff (919980393) has left the board |
| 23/12/2022 | Alejandro Santo Domingo (923987256) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 27/11/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 13/10/2020 | Penelope Ruth Thomas (926773965) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 05/03/2020 | New Company Secretary Penelope Ruth Thomas (926773965) Appointed |
| 05/03/2020 | Elaine Doris Mays (926737864) has left the board |
| 24/02/2020 | Lola Emetulu (925983006) has left the board |
| 24/02/2020 | New Company Secretary Elaine Doris Mays (926737864) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Linda Ruth Cairnie (915189542) has left the board |
| 03/07/2019 | New Board Member Mariana Gheorghe (925998687) Appointed |
| 28/06/2019 | Kerry Anne Watson (925047354) has left the board |
| 27/06/2019 | New Company Secretary Lola Emetulu (925983006) Appointed |
| 22/05/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 26/04/2019 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 19/09/2018 | New Company Secretary Kerry Anne Watson (925047354) Appointed |
| 06/07/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Linda Ruth Cairnie (915189542) Appointed |
| 30/11/2017 | PRISM COSEC LIMITED (923937348) has left the board |
| 30/11/2017 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
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