Continental House Limited. net worth, address, company information. Free

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Continental House Limited (Companies House Registration Number 08105699) is a private limited company legally formed on 2012-06-14. The business was registered at 5-11 Mortimer Street, London W1T 3HS. Continental House Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Continental House Limited
Number	08105699
Date of Incorporation:	2012-06-14
End of financial year:	30 June
Address:	5-11 Mortimer Street, London, W1T 3HS
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the enterprise, we can name: Aileen E. (in the company from 04 July 2014). The official register lists 2 persons of significant control, namely: Aileen E. has over 3/4 of shares, 3/4 to full of voting rights, Andrew C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	1	1	-	-	-	-	-	-
Fixed Assets	-	-	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	-	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	-	-	-	-	-	-	-
Intangible Fixed Assets	-	1	-	-	-	-	-	-	-	-

People with significant control

Aileen E.

14 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew C.

14 June 2017 - 14 January 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 15, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control April 21, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 21, 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, February 2021 \| accounts	Free Download (4 pages)
(CH01) On January 14, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 14, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 14, 2021 filed on: 15th, January 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control January 14, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 14, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 14, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 14, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates June 14, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 5-11 Mortimer Street London W1T 3HS. Change occurred on July 28, 2015. Company's previous address: Continental House Oak Ridge West End Woking Surrey GU24 9PJ England. filed on: 28th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
(AP01) On July 4, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Continental House Oak Ridge West End Woking Surrey GU24 9PJ. Change occurred on July 21, 2014. Company's previous address: 2 St. Andrews Place Lewes East Sussex BN7 1UP. filed on: 21st, July 2014 \| address	Free Download (1 page)
(AP01) On July 4, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 4, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 10, 2014: 2.00 GBP capital
(TM01) Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
(CH01) On June 1, 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On June 1, 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, June 2012 \| incorporation	Free Download (19 pages)

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