LE CORDON BLEU LIMITED

Key Data

Status

Active

Company No.

00408009

Incorporation date

09/04/1946

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1946)

27/08/2025

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

View PDF (38 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Alienor Astrid Marie Florence Cointreau as a director on 2025-03-31

View PDF (1 pages)

19/03/2025

Appointment of Mr Emil Zahariev Minev as a director on 2025-03-18

View PDF (2 pages)

08/10/2024

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

View PDF (37 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

30/08/2023

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

View PDF (39 pages)

18/08/2023

Auditor's resignation

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Alienor Astrid Marie Florence Cointreau on 2021-02-01

View PDF (2 pages)

16/08/2022

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

View PDF (40 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

19/04/2022

Change of details for Andre Jean-Marie Cointreau as a person with significant control on 2022-04-19

View PDF (2 pages)

06/10/2021

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

View PDF (39 pages)

26/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

28/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

28/04/2020

Director's details changed for Le Cordon Bleu International Bv on 2020-01-01

View PDF (1 pages)

23/04/2020

Appointment of Alienor Astrid Marie Florence Cointreau as a director on 2020-03-31

View PDF (2 pages)

23/04/2020

Termination of appointment of Rodolphe Andre Marie Renaud Cointreau as a director on 2020-03-31

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

26/04/2019

Director's details changed for Mr Rodolphe Andre Marie Renaud Cointreau on 2019-01-01

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/10/2018

Change of share class name or designation

View PDF (2 pages)

05/10/2018

Resolutions

View PDF (20 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

20/04/2017

Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

View PDF (1 pages)

19/04/2017

Register inspection address has been changed to 55 Baker Street London W1U 7EU

View PDF (1 pages)

14/09/2016

Director's details changed for Mr Rodolphe Andre Marie Renaud Cointreau on 2016-09-14

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Rodolphe Andre Marie Renaud Cointreau on 2016-09-14

View PDF (2 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

15/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

15/07/2014

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP to 15 Bloomsbury Square London WC1A 2LS on 2014-07-15

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

30/05/2013

Auditor's resignation

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Resolutions

View PDF (16 pages)

05/09/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

22/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

15/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Le Cordon Bleu International Bv on 2010-04-20

View PDF (2 pages)

12/05/2010

Director's details changed for Rodolphe Andre Marie Renaud Cointreau on 2010-04-20

View PDF (2 pages)

20/09/2009

Director appointed rodolphe andre marie renaud cointreau

View PDF (3 pages)

20/09/2009

Appointment terminated director hendrik bot

View PDF (1 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

18/06/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

18/06/2009

Director's change of particulars / le cordon bleu international bv / 01/01/2009

View PDF (1 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

15/12/2008

Director appointed hendrik maarten bot

View PDF (2 pages)

02/06/2008

Appointment terminated secretary le cordon bleu international bv

View PDF (1 pages)

29/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

19/05/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

23/04/2008

Secretary appointed le cordon bleu international bv

View PDF (2 pages)

10/04/2008

Appointment terminated secretary lesley gray

View PDF (1 pages)

10/04/2008

Appointment terminated director lesley gray

View PDF (1 pages)

10/04/2008

Appointment terminated director hedwige de bouteville

View PDF (1 pages)

10/03/2008

Resolutions

View PDF (22 pages)

01/06/2007

Memorandum and Articles of Association

View PDF (5 pages)

01/06/2007

Resolutions

View PDF (1 pages)

03/05/2007

Return made up to 20/04/07; change of members

View PDF (7 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

29/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

27/03/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

11/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

07/03/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

28/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

06/02/2004

Registered office changed on 06/02/04 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/08/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

01/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

31/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

02/09/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

11/06/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

04/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

28/09/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/05/2001

Return made up to 20/04/01; full list of members

View PDF (8 pages)

13/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

15/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

16/09/1999

Location of register of members

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

05/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

22/04/1998

Return made up to 20/04/98; full list of members

View PDF (5 pages)

19/03/1998

Location of register of members

View PDF (1 pages)

05/03/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

03/08/1997

Ad 18/03/97--------- £ si 714590@1

View PDF (2 pages)

03/08/1997

Nc inc already adjusted 18/03/97

View PDF (1 pages)

03/08/1997

Memorandum and Articles of Association

View PDF (5 pages)

03/08/1997

Resolutions

View PDF (2 pages)

25/04/1997

Return made up to 20/04/97; full list of members

View PDF (5 pages)

07/04/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

28/05/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

26/04/1996

Return made up to 20/04/96; full list of members

View PDF (5 pages)

31/01/1996

Director resigned

View PDF (2 pages)

12/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

23/05/1995

Return made up to 20/04/95; full list of members

View PDF (14 pages)

23/05/1995

Director resigned

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

16/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

09/05/1994

Return made up to 20/04/94; no change of members

View PDF (4 pages)

07/02/1994

Delivery ext'd 3 mth 31/03/93

View PDF (0 pages)

21/05/1993

Return made up to 20/04/93; no change of members

View PDF (6 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (12 pages)

26/11/1992

Ad 31/07/91--------- £ si 154759@1

View PDF (0 pages)

22/05/1992

Return made up to 20/04/92; full list of members

View PDF (7 pages)

24/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/01/1992

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (0 pages)

23/12/1991

Resolutions

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23/12/1991

£ nc 5000/1000000 31/07/91

View PDF (0 pages)

29/10/1991

Certificate of change of name

View PDF (0 pages)

29/10/1991

Certificate of change of name

View PDF (2 pages)

24/10/1991

Return made up to 20/04/91; full list of members

View PDF (7 pages)

06/12/1990

Director resigned

View PDF (0 pages)

03/12/1990

Return made up to 20/07/90; full list of members

View PDF (4 pages)

30/10/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

14/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1990

Director resigned;new director appointed

View PDF (0 pages)

14/09/1990

Registered office changed on 14/09/90 from: 5 harbour exchange square london E14 9GE

View PDF (0 pages)

12/09/1989

Registered office changed on 12/09/89 from: spectrum house 20-26 cursitor street london EC4A 1LT

View PDF (0 pages)

29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/08/1989

Accounting reference date extended from 31/08 to 31/12

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08/06/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

08/06/1989

Return made up to 20/04/89; full list of members

View PDF (5 pages)

02/11/1988

New director appointed

View PDF (2 pages)

02/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (0 pages)

14/07/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

14/07/1988

Return made up to 06/07/88; full list of members

View PDF (5 pages)

19/10/1987

Return made up to 09/07/87; full list of members

View PDF (5 pages)

15/07/1987

Registered office changed on 15/07/87 from: 6 long lane london EC1A 9DP

View PDF (0 pages)

06/07/1987

Full accounts made up to 1986-08-31

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11/08/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

11/08/1986

Return made up to 09/07/86; full list of members

View PDF (5 pages)

30/09/1976

Certificate of change of name

View PDF (2 pages)

30/06/1976

New secretary appointed

View PDF (1 pages)

26/03/1964

Certificate of change of name

View PDF (3 pages)

09/04/1946

Incorporation

View PDF (13 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

20/04/2026

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
LE CORDON BLEU INTERNATIONAL BV	Corporate Director	14/11/2006 - Present	-
Cointreau, Alienor Astrid Marie Florence	Director	31/03/2020 - 31/03/2025	2
Minev, Emil Zahariev	Director	18/03/2025 - Present	1

Persons with Significant Control

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

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Description

About LE CORDON BLEU LIMITED

LE CORDON BLEU LIMITED is an(a) Active company incorporated on 09/04/1946 with the registered office located at 15 Bloomsbury Square, London WC1A 2LS. 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 LE CORDON BLEU LIMITED?

LE CORDON BLEU LIMITED is currently Active. It was registered on 09/04/1946 .

Where is LE CORDON BLEU LIMITED located?

LE CORDON BLEU LIMITED is registered at 15 Bloomsbury Square, London WC1A 2LS.

What does LE CORDON BLEU LIMITED do?

LE CORDON BLEU LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LE CORDON BLEU LIMITED?

The latest filing was on 27/08/2025: Group of companies' accounts made up to 2024-12-31.