CONTOUR DESIGN (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03704685

Incorporation date

29/01/1999

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1999)

03/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

09/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

12/12/2025

Appointment of Mr Lars Christian Lund as a director on 2025-12-01

View PDF (2 pages)

13/11/2025

Termination of appointment of Kenneth Nielsen as a director on 2025-11-01

View PDF (1 pages)

30/10/2025

Register(s) moved to registered office address 823 Salisbury House 6th Floor 29 Finsbury Circus London EC2M 5QQ

View PDF (1 pages)

08/10/2025

Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 823 Salisbury House 6th Floor 29 Finsbury Circus London EC2M 5QQ on 2025-10-08

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

27/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/02/2024

Director's details changed for Mr Kenneth Nielsen on 2024-02-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/01/2023

Director's details changed for Marianne Iversen on 2023-01-30

View PDF (2 pages)

29/01/2023

Director's details changed for Mr Kenneth Nielsen on 2023-01-30

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Marianne Iversen as a director on 2022-05-25

View PDF (2 pages)

14/06/2022

Termination of appointment of Jan Christian Englund as a director on 2022-05-25

View PDF (1 pages)

26/04/2022

Appointment of Mr Kenneth Nielsen as a director on 2022-04-01

View PDF (2 pages)

26/04/2022

Termination of appointment of Kenneth Schach as a director on 2022-04-01

View PDF (1 pages)

14/03/2022

Registered office address changed from Quay House the Waterfront Level Street Brierley Hill West Midlands DY5 1XD United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 2022-03-14

View PDF (1 pages)

22/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

21/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2021

Cessation of Steven Wang as a person with significant control on 2021-06-17

View PDF (1 pages)

17/06/2021

Appointment of Mr Jan Christian Englund as a director on 2021-06-09

View PDF (2 pages)

01/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

15/01/2021

Change of details for Mr Steven Wang as a person with significant control on 2021-01-14

View PDF (2 pages)

14/01/2021

Change of details for Mr Steven Wang as a person with significant control on 2021-01-14

View PDF (2 pages)

05/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

20/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

29/01/2019

Change of details for Mr Steven Wang as a person with significant control on 2019-01-29

View PDF (2 pages)

06/07/2018

Register(s) moved to registered inspection location Lynton House Tavistock Square London WC1H 9LT

View PDF (1 pages)

06/07/2018

Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England to Lynton House Tavistock Square London WC1H 9LT

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

23/03/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mr Kenneth Schach as a director on 2018-01-01

View PDF (2 pages)

23/03/2018

Termination of appointment of Steven Wang as a director on 2017-12-31

View PDF (1 pages)

23/03/2018

Registered office address changed from Kingsbury House 468 Church Lane Kingsbury London NW9 8UA to Quay House the Waterfront Level Street Brierley Hill West Midlands DY5 1XD on 2018-03-23

View PDF (1 pages)

22/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

14/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

26/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Steven Wang on 2012-01-01

View PDF (2 pages)

10/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registered office address changed from Unit 18 Barningham Way Kingsbury Trading Estate London NW9 8AX to Kingsbury House 468 Church Lane Kingsbury London NW9 8UA on 2015-01-07

View PDF (1 pages)

16/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

30/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

24/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

02/02/2012

Director's details changed for Steven Wang on 2012-01-01

View PDF (2 pages)

02/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2012

Termination of appointment of James Macdonald as a secretary

View PDF (1 pages)

13/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

19/03/2010

Registered office address changed from Unit 18 Barningham Way Kingsbury Trading Estate London NW9 2BQ on 2010-03-19

View PDF (1 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Termination of appointment of Steven Wang as a secretary

View PDF (1 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

21/09/2009

Capitals not rolled up

View PDF (2 pages)

10/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/05/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

03/11/2008

Registered office changed on 03/11/2008 from unit 18 barningham way kingsbury trading estate london NW9 2BQ

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

08/10/2008

Registered office changed on 08/10/2008 from unit 3 honeypot business centre parr road stanmore middlesex HA7 1NL

View PDF (1 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/06/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/04/2008

Secretary appointed james macdonald

View PDF (1 pages)

31/03/2008

Secretary appointed secretary steven wang

View PDF (1 pages)

21/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/12/2006

Memorandum and Articles of Association

View PDF (6 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (1 pages)

11/12/2006

Return made up to 29/01/06; full list of members; amend

View PDF (7 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (1 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

09/03/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/03/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

21/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/11/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

22/08/2000

Registered office changed on 22/08/00 from: unit 15A silicone business centre, 28 wadsorth road perivale middlesex UB6 7JZ

View PDF (1 pages)

01/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONTOUR DESIGN (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2025

Next confirmation date

29/01/2027

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
11.32K
-
0.00
26.06K
-

2022
1
38.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CONTOUR DESIGN (EUROPE) LIMITED

CONTOUR DESIGN (EUROPE) LIMITED is an(a) Active company incorporated on 29/01/1999 with the registered office located at 823 Salisbury House 6th Floor, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTOUR DESIGN (EUROPE) LIMITED?

CONTOUR DESIGN (EUROPE) LIMITED is currently Active. It was registered on 29/01/1999 .

Where is CONTOUR DESIGN (EUROPE) LIMITED located?

CONTOUR DESIGN (EUROPE) LIMITED is registered at 823 Salisbury House 6th Floor, 29 Finsbury Circus, London EC2M 5QQ.

What does CONTOUR DESIGN (EUROPE) LIMITED do?

CONTOUR DESIGN (EUROPE) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CONTOUR DESIGN (EUROPE) LIMITED?

The latest filing was on 03/03/2026: Accounts for a small company made up to 2025-12-31.