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Company Information for

CONTOIR LIMITED

CAFE COMPTOIR, 21-22 WEIGHHOUSE STREET, LONDON, W1K 5LY,
Company Registration Number
09825695
Private Limited Company
Active

Company Overview

About Contoir Ltd
CONTOIR LIMITED was founded on 2015-10-15 and has its registered office in London. The organisation's status is listed as "Active". Contoir 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 LIMITED
 
Legal Registered Office
CAFE COMPTOIR
21-22 WEIGHHOUSE STREET
LONDON
W1K 5LY
 
Filing Information
Company Number 09825695
Company ID Number 09825695
Date formed 2015-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235071531  
Last Datalog update: 2023-12-05 21:34:15
Primary Source:Companies House
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Companies with same name CONTOIR LIMITED
The following companies were found which have the same name as CONTOIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTOIR HOLDINGS LIMITED CAFE COMPTOIR 21-22 WEIGHHOUSE STREET LONDON W1K 5LY Active Company formed on the 2015-10-15
CONTOIR WS LIMITED CAFE COMPTOIR 21-22 WEIGHHOUSE STREET LONDON W1K 5LY Active Company formed on the 2016-10-17

Company Officers of CONTOIR 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 CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Compulsory strike-off action has been discontinued
2023-01-05DISS40Compulsory strike-off action has been discontinued
2023-01-04CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
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
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-12-07CH01Director's details changed for Mr Xavier Michel Jean Rousset on 2021-12-07
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
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
2019-12-24AA01Previous 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
2019-04-12PSC05Change of details for Contoir Holdings Limited as a person with significant control on 2019-04-12
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
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION 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
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD CHARLES EATON
2016-03-08AP01DIRECTOR APPOINTED MR RICHARD STANLEY KIRK
2016-03-08AP01DIRECTOR APPOINTED MR DAVID HOBBS
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098256950001
2016-01-08AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2016-01-06
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15NEWINCNew incorporation
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTOIR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 LIMITED

Intangible Assets
Patents
We have not found any records of CONTOIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTOIR LIMITED
Trademarks
We have not found any records of CONTOIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTOIR 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTOIR 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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