CONTOURGLOBAL LIMITED

Key Data

Status

Active

Company No.

10982736

Incorporation date

26/09/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2017)

16/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (145 pages)

23/03/2026

Appointment of Anja Lange as a secretary on 2026-03-11

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

07/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (147 pages)

27/09/2024

Register inspection address has been changed from Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

25/09/2024

Change of details for Cretaceous Bidco Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

25/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (142 pages)

26/02/2024

Registered office address changed from 5th Floor 55 Baker Street London W1U 8EW England to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-02-26

View PDF (1 pages)

16/02/2024

Appointment of Antonio Cammisecra as a director on 2024-02-05

View PDF (2 pages)

20/11/2023

Termination of appointment of Joseph Courtney Brandt as a director on 2023-11-06

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

30/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (142 pages)

31/03/2023

Appointment of Mr. Neil Robert Brown as a director on 2023-03-29

View PDF (2 pages)

30/03/2023

Appointment of Mr. Vincent Olivier Policard as a director on 2023-03-29

View PDF (2 pages)

30/03/2023

Appointment of Mr. Ryan Kenneth Miller as a director on 2023-03-29

View PDF (2 pages)

01/02/2023

Termination of appointment of Stefan Ludwig Schellinger as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Appointment of Laurent Hullo as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-02-01

View PDF (1 pages)

16/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2022

Resolutions

View PDF (2 pages)

29/12/2022

Re-registration of Memorandum and Articles

View PDF (46 pages)

29/12/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/12/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/12/2022

Court order

View PDF (11 pages)

21/12/2022

Termination of appointment of Mariana Gheorghe as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Alan Raymond Gillespie as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Daniel Camus as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Craig Allen Huff as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Alejandro Santo Domingo as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Ronald Frank Traechsel as a director on 2022-12-20

View PDF (1 pages)

21/12/2022

Termination of appointment of Gregg Zeitlin as a director on 2022-12-20

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (3 pages)

07/12/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2022

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (75 pages)

15/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (227 pages)

18/05/2022

Resolutions

View PDF (3 pages)

05/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/02/2022

Registered office address changed from 7th Floor, Park House 116 Park Street London W1K 6SS England to 5th Floor 55 Baker Street London W1U 8EW on 2022-02-11

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

09/08/2021

Termination of appointment of Link Company Matters Limited as a secretary on 2021-08-07

View PDF (1 pages)

06/08/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-08-06

View PDF (2 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (231 pages)

09/06/2021

Resolutions

View PDF (3 pages)

03/04/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

15/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2020

Registration of charge 109827360002, created on 2020-12-10

View PDF (29 pages)

07/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/12/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2020

Appointment of Link Company Matters Limited as a secretary on 2020-11-12

View PDF (2 pages)

20/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/10/2020

Termination of appointment of Penelope Ruth Thomas as a secretary on 2020-10-09

View PDF (1 pages)

06/10/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/10/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (3 pages)

04/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (182 pages)

01/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/06/2020

Resolutions

View PDF (2 pages)

27/05/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/05/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/05/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/03/2020

Termination of appointment of Elaine Doris Mays as a secretary on 2020-03-03

View PDF (1 pages)

03/03/2020

Appointment of Mrs Penelope Ruth Thomas as a secretary on 2020-03-03

View PDF (2 pages)

20/02/2020

Termination of appointment of Lola Emetulu as a secretary on 2020-02-12

View PDF (1 pages)

20/02/2020

Appointment of Mrs Elaine Doris Mays as a secretary on 2020-02-13

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Linda Ruth Cairnie as a director on 2019-09-30

View PDF (1 pages)

29/08/2019

Director's details changed for Dr Alan Raymond Gillespie on 2019-05-20

View PDF (2 pages)

26/07/2019

Registration of charge 109827360001, created on 2019-07-25

View PDF (21 pages)

01/07/2019

Appointment of Mariana Gheorghe as a director on 2019-06-30

View PDF (2 pages)

26/06/2019

Termination of appointment of Kerry Anne Watson as a secretary on 2019-06-26

View PDF (1 pages)

25/06/2019

Appointment of Ms Lola Emetulu as a secretary on 2019-06-25

View PDF (2 pages)

21/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (183 pages)

17/06/2019

Resolutions

View PDF (3 pages)

20/05/2019

Registered office address changed from 15 Berkeley Street 6th Floor London W1J 8DY United Kingdom to 7th Floor, Park House 116 Park Street London W1K 6SS on 2019-05-20

View PDF (1 pages)

24/04/2019

Appointment of Mr Stefan Ludwig Schellinger as a director on 2019-04-15

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

17/09/2018

Appointment of Kerry Anne Watson as a secretary on 2018-09-03

View PDF (2 pages)

17/09/2018

Termination of appointment of Prism Cosec Limited as a secretary on 2018-09-03

View PDF (1 pages)

08/09/2018

Secretary's details changed for Prism Cosec Limited on 2018-08-20

View PDF (1 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (149 pages)

28/06/2018

Resolutions

View PDF (3 pages)

10/01/2018

Appointment of Mrs Linda Ruth Cairnie as a director on 2018-01-03

View PDF (2 pages)

20/12/2017

Cancellation of shares by a PLC. Statement of capital on 2017-11-14

View PDF (4 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-11-14

View PDF (5 pages)

14/12/2017

Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

24/11/2017

Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

23/11/2017

Consolidation and sub-division of shares on 2017-11-08

View PDF (6 pages)

23/11/2017

Resolutions

View PDF (79 pages)

13/11/2017

Initial accounts made up to 2017-10-26

View PDF (13 pages)

08/11/2017

Appointment of Dr Alan Raymond Gillespie as a director on 2017-10-23

View PDF (2 pages)

07/11/2017

Appointment of Mr Daniel Camus as a director on 2017-10-23

View PDF (2 pages)

07/11/2017

Appointment of Mr Ronald Frank Traechsel as a director on 2017-10-23

View PDF (2 pages)

07/11/2017

Appointment of Mr Alejandro Santo Domingo as a director on 2017-10-23

View PDF (2 pages)

07/11/2017

Appointment of Mr Gregg Zeitlin as a director on 2017-10-23

View PDF (2 pages)

24/10/2017

Appointment of Mr Craig Allen Huff as a director on 2017-10-23

View PDF (2 pages)

24/10/2017

Auditor's statement

View PDF (10 pages)

24/10/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/10/2017

Re-registration of Memorandum and Articles

View PDF (73 pages)

24/10/2017

Balance Sheet

View PDF (6 pages)

24/10/2017

Auditor's report

View PDF (10 pages)

24/10/2017

Resolutions

View PDF (4 pages)

24/10/2017

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

19/10/2017

Statement by Directors

View PDF (1 pages)

19/10/2017

Statement of capital on 2017-10-19

View PDF (3 pages)

19/10/2017

Solvency Statement dated 19/10/17

View PDF (1 pages)

19/10/2017

Resolutions

View PDF (4 pages)

18/10/2017

Current accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (3 pages)

26/09/2017

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	05/08/2021 - 31/01/2023	266
Camus, Daniel	Director	23/10/2017 - 20/12/2022	1
Miller, Ryan Kenneth	Director	29/03/2023 - Present	3
Lange, Anja	Secretary	11/03/2026 - Present	-
Gheorghe, Mariana	Director	30/06/2019 - 20/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTOURGLOBAL LIMITED

CONTOURGLOBAL LIMITED is an(a) Active company incorporated on 26/09/2017 with the registered office located at Tintagel House, 92 Albert Embankment, London SE1 7TY. There are currently 6 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 CONTOURGLOBAL LIMITED?

CONTOURGLOBAL LIMITED is currently Active. It was registered on 26/09/2017 .

Where is CONTOURGLOBAL LIMITED located?

CONTOURGLOBAL LIMITED is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does CONTOURGLOBAL LIMITED do?

CONTOURGLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTOURGLOBAL LIMITED?

The latest filing was on 16/04/2026: Group of companies' accounts made up to 2025-12-31.