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LE CORDON BLEU LIMITED

Learn more about LE CORDON BLEU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BLOOMSBURY SQUARE, LONDON, WC1A 2LS

LE CORDON BLEU LIMITED on the map

Company type: Private Limited Company
Company number: 00408009
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.09
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 873807
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2014.07.15
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.30
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LE CORDON BLEU INTERNATIONAL BV / 20/04/2010
Form type: CH02
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE ANDRE MARIE RENAUD COINTREAU / 20/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR APPOINTED RODOLPHE ANDRE MARIE RENAUD COINTREAU
Form type: 288a
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR HENDRIK BOT
Form type: 288b
Date: 2009.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / LE CORDON BLEU INTERNATIONAL BV / 01/01/2009
Form type: 288c
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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DIRECTOR APPOINTED HENDRIK MAARTEN BOT
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED SECRETARY LE CORDON BLEU INTERNATIONAL BV
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.19
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SECRETARY APPOINTED LE CORDON BLEU INTERNATIONAL BV
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY LESLEY GRAY
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLEY GRAY
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEDWIGE DE BOUTEVILLE
Form type: 288b
Date: 2008.04.10
£2.95
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ADOPT MEM AND ARTS 04/02/2008
Form type: RES01
Date: 2008.03.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.01
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RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2004.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/02
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.24
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15

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Company directors and board members:

RODOLPHE ANDRE MARIE RENAUD COINTREAU (current)
Director, ACCOUNTANT, 2009.09.07
18 BROMPTON SQUARE , LONDON
SW3 2AD
LE CORDON BLEU INTERNATIONAL BV (current)
Director, 2006.11.14
28 HERENGRACHT , AMSTERDAM
1015 BL
NETHERLANDS
LESLEY SUSAN GRAY (resigned)
Secretary, 1992.04.20 - 2008.03.27
1 CLARENDON MEWS , LONDON
W2 2NR
LE CORDON BLEU INTERNATIONAL BV (resigned)
Secretary, 2008.03.27 - 2008.04.25
HERENGRACHT 28 , AMSTERDAM
1015 BL
HENDRIK MAARTEN BOT (resigned)
Director, COMPANY DIRECTOR, 2008.11.12 - 2009.09.07
MIDZWAARD 43 1319 CB , ALMERE
ANDRE JEAN-MARIE COINTREAU (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2006.04.01
18 BROMPTON SQUARE , LONDON
SW3 2AD
HEDWIGE MARIE LOUISE DE BOUTEVILLE (resigned)
Director, COMPANY DIRECTOR, 2001.02.02 - 2008.03.27
4 AVENUE SAINT HONORE D'EYLAU , PARIS
75016, FRANCE
SUSAN ECKSTEIN (resigned)
Director, TEACHER, 1992.04.20 - 1996.01.08
132 GRASMERE AVENUE , WEMBLEY
HA9 8TH, MIDDLESEX
LESLEY SUSAN GRAY (resigned)
Director, COOKERY SCHOOL PRINCIPAL, 1992.04.20 - 2008.03.27
1 CLARENDON MEWS , LONDON
W2 2NR
SARAH NOPS (resigned)
Director, COOKERY SCHOOL PRINCIPAL, 1992.04.20 - 1995.05.04
6 VALIANT HOUSE VICARAGE CRESCENT , LONDON
SW11 3LU

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Information about the Private Limited Company LE CORDON BLEU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data