COTE GROUP (BIDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

COTE GROUP (BIDCO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COTE GROUP (BIDCO) LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662633. The accounts status is FULL.

COTE GROUP (BIDCO) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/07/2019

Registered Office

FTI CONSULTING LLP
LONDON
GREATER LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
CHABLIS BIDCO LIMITED (until 08/10/2013)

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2016-09-06 CURRENT
MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR Oct 1971 British Director 2013-09-24 UNTIL 2020-12-02 RESIGNED
MR HARALD ALEXANDER SAMUELSSON Apr 1968 Icelandic Director 2013-09-24 UNTIL 2015-12-15 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2013-08-23 UNTIL 2015-07-14 RESIGNED
STUART MCNAMARA Nov 1981 British Director 2016-04-28 UNTIL 2016-09-08 RESIGNED
MR SEAN MICHAEL DINNEN Mar 1968 British Director 2013-09-11 UNTIL 2015-07-14 RESIGNED
MR PAUL LEONARD AITCHISON Jul 1979 Australian Director 2013-09-24 UNTIL 2016-04-12 RESIGNED
STUART MCNAMARA Secretary 2016-04-12 UNTIL 2018-07-17 RESIGNED
KRISTINA ZIENKO Secretary 2018-07-17 UNTIL 2020-12-16 RESIGNED
MR PAUL LEONARD AITCHISON Secretary 2013-09-11 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cote Group (Financing) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYTHERINGTON INVESTMENTS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCRIMGEOUR AND COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVERYMAN MEDIA LIMITED LONDON Active FULL 59140 - Motion picture projection activities
EVERYMAN MEDIA HOLDINGS LIMITED LONDON Active FULL 59140 - Motion picture projection activities
LIMEYARD RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
JACKSON AND RYE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
COTE RESTAURANTS GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (FINANCING) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EVERYMAN MEDIA GROUP PLC LONDON Active GROUP 59140 - Motion picture projection activities
GREENFIELDS MEAT LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
TASTE MIDCO 2 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
TASTE BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TASTE MIDCO 1 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ALEX SCRIMGEOUR INVESTMENTS LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCRIMGEOUR FAMILY INVESTMENTS LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ECPEE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COTE KITCHENS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COTE AT HOME LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56290 - Other food services
CBPE CAPITAL LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
5AM MUSIC LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied