LE CORDON BLEU LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Alienor Astrid Marie Florence Cointreau as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Appointment of Mr Emil Zahariev Minev as a director on 2025-03-18 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Auditor's resignation |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 06/04/236 April 2023 | Director's details changed for Alienor Astrid Marie Florence Cointreau on 2021-02-01 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LE CORDON BLEU INTERNATIONAL BV / 01/01/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE COINTREAU |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED ALIENOR ASTRID MARIE FLORENCE COINTREAU |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE ANDRE MARIE RENAUD COINTREAU / 01/01/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | ADOPT ARTICLES 29/09/2018 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1719 April 2017 | SAIL ADDRESS CREATED |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE ANDRE MARIE RENAUD COINTREAU / 14/09/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE ANDRE MARIE RENAUD COINTREAU / 14/09/2016 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 15/07/1415 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LE CORDON BLEU INTERNATIONAL BV / 20/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE ANDRE MARIE RENAUD COINTREAU / 20/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENDRIK BOT |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED RODOLPHE ANDRE MARIE RENAUD COINTREAU |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LE CORDON BLEU INTERNATIONAL BV / 01/01/2009 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED HENDRIK MAARTEN BOT |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY LE CORDON BLEU INTERNATIONAL BV |
| 29/05/0829 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED LE CORDON BLEU INTERNATIONAL BV |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY GRAY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY GRAY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR HEDWIGE DE BOUTEVILLE |
| 10/03/0810 March 2008 | ADOPT MEM AND ARTS 04/02/2008 |
| 01/06/071 June 2007 | ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/08/973 August 1997 | NC INC ALREADY ADJUSTED 18/03/97 |
| 03/08/973 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 18/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/12/9123 December 1991 | £ NC 5000/1000000 31/07/91 |
| 23/12/9123 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/91 |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED CORDON BLEU COOKERY SCHOOL (LOND ON) LIMITED(THE) CERTIFICATE ISSUED ON 30/10/91 |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 5 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1LT |
| 29/08/8929 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | REGISTERED OFFICE CHANGED ON 15/07/87 FROM: 6 LONG LANE LONDON EC1A 9DP |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 30/09/7630 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/76 |
| 30/06/7630 June 1976 | NEW SECRETARY APPOINTED |
| 26/03/6426 March 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/64 |
| 09/04/469 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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