CONTINENTAL DESIGN UK LIMITED - SURREY


Company Profile Company Filings

Overview

CONTINENTAL DESIGN UK LIMITED is a Private Limited Company from SURREY and has the status: Active.
CONTINENTAL DESIGN UK LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04671631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CONTINENTAL DESIGN UK LIMITED - SURREY

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

163 WELCOMES ROAD
SURREY
CR8 5HB

This Company Originates in : United Kingdom
Previous trading names include:
BEAUTY BY VANESSA LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
19/02/2024 05/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MACKENZIE HASLER Nov 1961 British Director 2020-11-02 CURRENT
PENNYWEIGHTS UK LIMITED Corporate Secretary 2003-03-04 UNTIL 2012-02-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-25 RESIGNED
ALEXANDER VELETSOS Feb 1923 Greek Director 2007-04-30 UNTIL 2021-04-01 RESIGNED
PETER VAMVAKAS Sep 1935 British Director 2007-04-30 UNTIL 2020-11-02 RESIGNED
VANESSA HALIL Mar 1975 British Director 2003-03-04 UNTIL 2007-04-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-19 UNTIL 2003-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Mackenzie Hasler 2021-04-01 11/1961 London   Significant influence or control
Mr Peter Vamvakas 2016-04-06 - 2020-11-02 9/1935 London   Significant influence or control

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ROSARY PROPERTIES (UK) LIMITED KENLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SERPENTINE INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Continental Design UK Limited - Filleted accounts 2023-11-21 28-02-2023 £100 equity
Continental Design UK Limited - Filleted accounts 2022-11-29 28-02-2022 £100 equity
Continental Design UK Limited - Filleted accounts 2021-11-18 28-02-2021 £100 equity
Continental Design UK Limited - Filleted accounts 2020-12-10 28-02-2020 £100 equity
Continental Design UK Limited - Filleted accounts 2019-11-22 28-02-2019 £100 equity
Continental Design UK Limited - Filleted accounts 2018-11-29 28-02-2018 £100 equity
Continental Design UK Limited - Filleted accounts 2017-11-23 28-02-2017 £100 equity
Continental Design UK Limited - Abbreviated accounts 2016-11-15 28-02-2016
Continental Design UK Limited - Abbreviated accounts 2015-11-13 28-02-2015
Continental Design UK Limited - Abbreviated accounts 2014-11-18 28-02-2014

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