CONTINENTAL ASSETS & DEVELOPMENT LIMITED - COBHAM


Company Profile Company Filings

Overview

CONTINENTAL ASSETS & DEVELOPMENT LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
CONTINENTAL ASSETS & DEVELOPMENT LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONTINENTAL ASSETS & DEVELOPMENT LIMITED - COBHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 18
COBHAM
SURREY
KT11 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD DEWHURST Jun 1947 British Director 1995-04-20 CURRENT
JOHN RICHARD DEWHURST Jun 1947 British Secretary 1995-04-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-31 UNTIL 1995-04-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-31 UNTIL 1995-04-20 RESIGNED
MR STEPHEN BRIAN RUMBALL Mar 1960 British Director 1995-04-20 UNTIL 1997-10-31 RESIGNED
MR KEVIN JAMES OFFER Jul 1961 British Director 1997-10-31 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Walter Sole 2022-10-10 7/1940 Kent   Significant influence or control
Whiteway Holdings (Uk) Limited 2022-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Richard Dewhurst 2016-04-30 6/1947 Cobham   Surrey Significant influence or control

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TCNZ (UNITED KINGDOM) SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JARMEL PROPERTIES LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
LAGOPUS LIMITED Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PETERCAM CAPITAL (U.K.) LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
DEWHURST CONSULTANTS LIMITED COBHAM ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
THE TAXATION DISCIPLINARY BOARD LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CHIDDINGFOLD VILLAGE CEMETERY LIMITED HORSHAM ENGLAND Active MICRO ENTITY 96030 - Funeral and related activities
CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FLAGSTONE REPRESENTATIVES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
H2O CAPITAL LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EQUINOR UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LONGMOOR ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAFONE INVESTMENTS LIMITED CONSETT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
REDECO REALE ESTATE DEVELOPMENT COMPANY LTD. 11 DR. ROY'S DRIVE, PO BOX 694GT CAYMAN ISLANDS Dissolved... FULL None Supplied
ILIAD CONSULTING LLP WALTON-ON-THAMES Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £-2,038 equity
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £-13,246 equity
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-03-2020 £-13,707 equity
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £-12,850 equity
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £-11,390 equity
Continental Assets & Development Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £-10,293 equity
Continental Assets & Development Limited - Accounts to registrar - small 16.3d 2016-12-23 31-03-2016 £-8,663 equity
Continental Assets & Development Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £-7,135 equity
Continental Assets & Development Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £-5,678 equity

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TOWER BRIDGE TRUSTEES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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EMPEROR ASSOCIATES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTINENTAL COMPOSITES LTD COBHAM UNITED KINGDOM Active MICRO ENTITY 20160 - Manufacture of plastics in primary forms
SCHIFF HOMES FREEHOLD LIMITED COBHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PAN IBERIA LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.