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Company Information for

CONTOIR HOLDINGS LIMITED

CAFE COMPTOIR, 21-22 WEIGHHOUSE STREET, LONDON, W1K 5LY,
Company Registration Number
09825510
Private Limited Company
Active

Company Overview

About Contoir Holdings Ltd
CONTOIR HOLDINGS LIMITED was founded on 2015-10-15 and has its registered office in London. The organisation's status is listed as "Active". Contoir Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTOIR HOLDINGS LIMITED
 
Legal Registered Office
CAFE COMPTOIR
21-22 WEIGHHOUSE STREET
LONDON
W1K 5LY
 
Filing Information
Company Number 09825510
Company ID Number 09825510
Date formed 2015-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 10:51:26
Primary Source:Companies House
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Company Officers of CONTOIR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2016-01-06
RICHARD CHARLES EATON
 Director 2016-02-12
DAVID HOBBS
 Director 2016-02-12
RICHARD STANLEY KIRK
 Director 2016-02-12
XAVIER MICHEL JEAN ROUSSET
 Director 2015-10-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
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RICHARD CHARLES EATON CONTOIR LIMITED Director 2016-02-12 CURRENT 2015-10-15 Active
DAVID HOBBS CONTOIR WS LIMITED Director 2017-01-17 CURRENT 2016-10-17 Active
DAVID HOBBS CONTOIR LIMITED Director 2016-02-12 CURRENT 2015-10-15 Active
RICHARD STANLEY KIRK PRIVATE TRAVELLER LIMITED Director 2016-04-15 CURRENT 2014-07-24 Active
RICHARD STANLEY KIRK MILLENIUM PROPERTIES BATHEASTON LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
RICHARD STANLEY KIRK CONTOIR LIMITED Director 2016-02-12 CURRENT 2015-10-15 Active
RICHARD STANLEY KIRK NEW MILLENNIUM HOMES LIMITED Director 2015-10-08 CURRENT 2015-07-29 Active
RICHARD STANLEY KIRK ASH SOUTH WEST LIMITED Director 2014-05-21 CURRENT 2014-01-30 Active - Proposal to Strike off
XAVIER MICHEL JEAN ROUSSET TMCLUB LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
XAVIER MICHEL JEAN ROUSSET RGC CITY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
XAVIER MICHEL JEAN ROUSSET CONTOIR LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
XAVIER MICHEL JEAN ROUSSET HK10 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
XAVIER MICHEL JEAN ROUSSET MXF LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
XAVIER MICHEL JEAN ROUSSET X WINE Z LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17

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
2024-06-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES EATON
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-11CH01Director's details changed for Mr Xavier Michel Jean Rousset on 2021-09-29
2021-10-11PSC04Change of details for Mr Xavier Michel Jean Rousset as a person with significant control on 2021-09-29
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2019-02-07TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2019-02-06
2018-10-31SH0111/10/18 STATEMENT OF CAPITAL GBP 43804.20
2018-10-31RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 40518.8
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 40518.8
2017-04-07RP04SH01Second filing of capital allotment of shares GBP40,518.8
2017-04-07ANNOTATIONClarification
2017-03-21RES12Resolution of varying share rights or name
2017-03-09SH0103/03/17 STATEMENT OF CAPITAL GBP 40518.8
2017-02-21AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 90 Fetter Lane London EC4A 1EQ United Kingdom
2016-05-09ANNOTATIONClarification
2016-05-09RP04SECOND FILING FOR FORM SH01
2016-05-09RP04SECOND FILING FOR FORM SH01
2016-03-15LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 34483.6
2016-03-15SH0123/02/16 STATEMENT OF CAPITAL GBP 34483.6
2016-03-04AP01DIRECTOR APPOINTED MR RICHARD STANLEY KIRK
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-02-23AP01DIRECTOR APPOINTED MR DAVID HOBBS
2016-02-16AP01DIRECTOR APPOINTED MR RICHARD CHARLES EATON
2016-02-15SH0112/02/16 STATEMENT OF CAPITAL GBP 29052.2
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-19SH0106/01/16 STATEMENT OF CAPITAL GBP 20000.00
2016-01-19SH02Sub-division of shares on 2016-01-06
2016-01-08AP04CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CONTOIR HOLDINGS LIMITED 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 CONTOIR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTOIR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTOIR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONTOIR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTOIR HOLDINGS LIMITED
Trademarks
We have not found any records of CONTOIR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTOIR HOLDINGS LIMITED. 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 (56101 - Licensed restaurants) as CONTOIR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTOIR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTOIR HOLDINGS LIMITED 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 CONTOIR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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