Continental Construction Ltd (reg no 03029925) is a private limited company started on 1995-03-07. This company is situated at Ground Floor, 17 Pindock Mews, London W9 2PY. Continental Construction Ltd operates SIC: 68100 that means "buying and selling of own real estate", SIC: 70100 - "activities of head offices".

Company details

Name Continental Construction Ltd
Number 03029925
Date of Incorporation: 7th March 1995
End of financial year: 31 December
Address: Ground Floor, 17 Pindock Mews, London, W9 2PY
SIC code: 68100 - Buying and selling of own real estate
70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned company, we can name: Manjeet B. (appointed on 15 March 1995). The Companies House reports 4 persons of significant control, namely: Manjeet B. has substantial control or influence, Ashok V. owns 1/2 or less of shares, Pindock Ltd is located at Pratt Street, NW1 0BG London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities 6,851,233 6,850,321 6,851,208 6,851,195 6,851,182 6,851,274 6,850,466 6,849,408 6,848,351 6,847,294 6,846,471 6,845,648
Current Assets 251 252 252 252 252 - - - - - - -
Fixed Assets 6,851,896 6,851,896 6,851,896 6,851,896 6,851,896 - - - - - - -
Number Shares Allotted - - - 1,525,956 - - - - - - - -
Shareholder Funds 5,749,773 5,748,861 5,747,948 5,747,035 5,746,122 - - - - - - -

People with significant control

Manjeet B.
6 April 2016
Nature of control: significiant influence or control
Ashok V.
6 April 2016
Nature of control: 25-50% shares
Pindock Ltd
28 September 2017
Address 33a Pratt Street Pratt Street, London, NW1 0BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10663373
Nature of control: 25-50% shares
Geo Construct Ltd
6 April 2016 - 28 September 2017
Address 101 Hauptstrasse, C/O Sonderegger Treuhand Ag,, 4450, Sissach, Switzerland
Legal authority Swiss Law
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Basel-Country
Registration number 2803916056-5
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, August 2023 | accounts
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