COMPTOIR GROUP PLC
| Status | ACTIVE |
| Company No. | 07741283 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2011 |
| Age | 12 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
COMPTOIR GROUP PLC is an active private limited company with number 07741283. It was incorporated 12 years, 10 months, 3 days ago, on 16 August 2011. The company address is 6th Floor, Winchester House 259-269 6th Floor, Winchester House 259-269, London, NW1 5RA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
New address: 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA
Old address: Unit 2, Plantain Place Crosby Row London SE1 1YN England
Change date: 2024-04-02
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Toon
Termination date: 2024-03-05
Documents
Termination secretary company with name termination date
Date: 17 Jan 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Toon
Termination date: 2024-01-13
Documents
Appoint person secretary company with name date
Date: 17 Jan 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas John Ayerst
Appointment date: 2024-01-13
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Accounts with accounts type group
Date: 20 Jun 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-17
Officer name: Nicholas John Ayerst
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Michel Orieux
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Beatrice Madeleine Valerie Lafon
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chaker Hanna
Termination date: 2022-08-02
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-02
Officer name: Richard Howard Kleiner
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Howard Kleiner
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Howard Kleiner
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Michael David Toon
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Change sail address company with new address
Date: 06 Aug 2021
Category: Address
Type: AD02
New address: Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL
Documents
Accounts with accounts type group
Date: 04 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Carrick
Termination date: 2020-11-13
Documents
Appoint person secretary company with name date
Date: 17 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Toon
Appointment date: 2020-11-13
Documents
Termination secretary company with name termination date
Date: 17 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Carrick
Termination date: 2020-11-13
Documents
Accounts with accounts type group
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-19
New address: Unit 2, Plantain Place Crosby Row London SE1 1YN
Old address: 717B North Circular Road London NW2 7AH England
Documents
Accounts with accounts type group
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Old address: Suite 4 Strata House 34a Waterloo Road London NW2 7UH
Change date: 2018-09-28
New address: 717B North Circular Road London NW2 7AH
Documents
Termination secretary company with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-28
Officer name: Ais Secretarial Services Limited
Documents
Appoint person secretary company with name date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-28
Officer name: Mr Mark Carrick
Documents
Confirmation statement with updates
Date: 24 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Carrick
Appointment date: 2018-07-16
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Samuel Kaye
Termination date: 2018-07-16
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ahmed Kitous
Notification date: 2016-04-06
Documents
Accounts with accounts type group
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 0.01 GBP
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Samuel Kaye
Appointment date: 2016-05-25
Documents
Accounts with accounts type group
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 16 Jun 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH01
Capital : 80,000,000 GBP
Date: 2016-06-08
Documents
Capital name of class of shares
Date: 16 Jun 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 08 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 08 Jun 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 08 Jun 2016
Category: Change-of-name
Type: RR01
Documents
Certificate change of name company
Date: 08 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed levant restaurants group LIMITED\certificate issued on 08/06/16
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Capital alter shares subdivision
Date: 18 Sep 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-14
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Capital variation of rights attached to shares
Date: 11 Sep 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Sep 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Howard Kleiner
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-21
Old address: Instone House Instone Road Dartford Kent DA1 2AG England
Documents
Change registered office address company with date old address
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Address
Type: AD01
Old address: 65 Wigmore Street London W1U 1JT United Kingdom
Change date: 2014-02-07
Documents
Accounts with accounts type group
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Change corporate secretary company with change date
Date: 04 Sep 2013
Action Date: 16 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-16
Officer name: Asp Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Change corporate secretary company with change date
Date: 01 Nov 2012
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Asp Secretarial Services Limited
Change date: 2011-08-31
Documents
Accounts with accounts type group
Date: 05 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2011-12-31
Documents
Legacy
Date: 13 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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