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Home > England & Wales Companies > COMPTOIR DES COTONNIERS UK LTD
Company Information for

COMPTOIR DES COTONNIERS UK LTD

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05286964
Private Limited Company
Active

Company Overview

About Comptoir Des Cotonniers Uk Ltd
COMPTOIR DES COTONNIERS UK LTD was founded on 2004-11-15 and has its registered office in London. The organisation's status is listed as "Active". Comptoir Des Cotonniers Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPTOIR DES COTONNIERS UK LTD
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05286964
Company ID Number 05286964
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 30/05/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 18:58:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTOIR DES COTONNIERS UK LTD

Company Officers of COMPTOIR DES COTONNIERS UK LTD

Current Directors
Officer Role Date Appointed
TAKAO KUWAHARA
Director 2015-10-30
JEAN-SEBASTIEN TAREK ZIADE
Company Secretary 2011-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUN YOKOHAMA
Director 2013-06-26 2015-10-30
JUN YOKOHAMA
Director 2013-06-26 2015-10-30
IVO JAAK SYLVAIN VLIEGEN
Director 2013-06-26 2015-06-12
IVO JAAK SYLVAIN VLIEGEN
Director 2013-06-26 2015-06-12
ELISABETH CHRISTINE CHARLOTTE CUNIN
Director 2011-06-06 2013-06-24
JEAN-CHRISTOPHE SELLES
Director 2009-12-15 2013-04-15
JEAN-CHRISTOPHE SELLES
Director 2009-12-15 2013-04-15
FRANCOIS LAPEYRONIE
Company Secretary 2009-12-15 2011-07-07
MARIANNE ROMESTAIN
Director 2007-03-20 2011-05-27
MARIANNE ROMESTAIN
Director 2007-03-20 2011-05-27
PHILIPPE LEMARCHAND
Company Secretary 2004-11-15 2009-12-15
BERTRAND ROCHEBILLARD
Director 2006-05-26 2007-07-06
FREDERIC BIOUSSE
Director 2004-11-15 2007-03-20
SYLVAIN NICOLAS MACQUIN
Director 2004-11-15 2006-05-23
CETC (NOMINEES) LIMITED
Company Secretary 2004-11-15 2004-11-15
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKAO KUWAHARA UNIQLO EUROPE LTD Director 2011-07-24 CURRENT 2003-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;EUR 20000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;EUR 20000
2016-02-01AR0115/11/15 FULL LIST
2016-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN-SEBASTIEN TAREK ZIADE / 01/01/2016
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JUN YOKOHAMA
2015-11-05AP01DIRECTOR APPOINTED TAKAO KUWAHARA
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IVO VLIEGEN
2015-03-18DISS40DISS40 (DISS40(SOAD))
2015-03-17GAZ1FIRST GAZETTE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;EUR 20000
2015-03-16AR0115/11/14 FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-05-30AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;EUR 20000
2013-12-05AR0115/11/13 FULL LIST
2013-10-23AP01DIRECTOR APPOINTED IVO JAAK SYLVAIN VLIEGEN
2013-10-23AP01DIRECTOR APPOINTED JUN YOKOHAMA
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SELLES
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH CUNIN
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-27AR0115/11/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-20AR0115/11/11 FULL LIST
2011-08-30AP03SECRETARY APPOINTED JEAN-SEBASTIEN TAREK ZIADE
2011-08-30AP01DIRECTOR APPOINTED ELISABETH CHRISTINE CHARLOTTE CUNIN
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROMESTAIN
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY FRANCOIS LAPEYRONIE
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-23AR0115/11/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-18AP03SECRETARY APPOINTED FRANCOIS LAPEYRONIE
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPE LEMARCHAND
2010-01-18AP01DIRECTOR APPOINTED JEAN-CHRISTOPHE SELLES
2009-11-19AR0115/11/09 FULL LIST
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-24363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-12-04363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-07288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2006-12-13AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-13363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2005-12-09363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26244DELIVERY EXT'D 3 MTH 28/02/06
2005-03-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06
2005-03-22ELRESS386 DISP APP AUDS 15/11/04
2005-03-22ELRESS366A DISP HOLDING AGM 15/11/04
2005-03-2288(2)RAD 15/11/04--------- EUR SI 19999@1=19999 EUR IC 1/20000
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bSECRETARY RESIGNED
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to COMPTOIR DES COTONNIERS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPTOIR DES COTONNIERS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-12-07 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPTOIR DES COTONNIERS UK LTD

Intangible Assets
Patents
We have not found any records of COMPTOIR DES COTONNIERS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPTOIR DES COTONNIERS UK LTD
Trademarks
We have not found any records of COMPTOIR DES COTONNIERS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPTOIR DES COTONNIERS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as COMPTOIR DES COTONNIERS UK LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
Business rates information was found for COMPTOIR DES COTONNIERS UK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 52, Bridlesmith Gate, Nottingham, NG1 2GP NG1 2GP 77,00020081126

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPTOIR DES COTONNIERS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPTOIR DES COTONNIERS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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