Continental Investment And International Legal Services Limited. net worth, address, company information. Free

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Continental Investment and International Legal Services Limited (Companies House Registration Number 08259184) is a private limited company incorporated on 2012-10-18 originating in England. This business is located at 37 Margaret Road, Colchester CO1 1RZ. Having undergone a change in 2017-05-10, the previous name the firm used was Continental Investment Trading Limited. Continental Investment and International Legal Services Limited operates Standard Industrial Classification: 64301 which stands for "activities of investment trusts", Standard Industrial Classification: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Continental Investment And International Legal Services Limited
Number	08259184
Date of Incorporation:	Thursday 18th October 2012
End of financial year:	31 October
Address:	37 Margaret Road, Colchester, CO1 1RZ
SIC code:	64301 - Activities of investment trusts 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular business, we can name: Boma C. (appointed on 10 March 2024), Anita C. (appointment date: 12 November 2021), Sami C. (appointed on 18 October 2012). 1 secretary is present: Vitalis N. (appointed on 16 April 2024). The official register lists 1 person of significant control - Sami C., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	100	100	100	100	100	1	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-	-	-	-	1	98,321	98,321	100,436	97,934
Current Assets	-	-	-	-	-	-	-	563	100,313	100,436	97,934

People with significant control

Sami C.

18 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 18th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Monday 18th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Sunday 10th March 2024. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th October 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 18th October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 4th, November 2022 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 12th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 18th October 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 12th November 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 37 Margaret Road Colchester CO1 1RZ. Change occurred on Friday 12th November 2021. Company's previous address: 30B Grosvenor Terrace London SE5 0NP. filed on: 12th, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 11th, November 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 18th October 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, January 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 18th October 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th October 2018 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th October 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed continental investment trading LIMITEDcertificate issued on 10/05/17 filed on: 10th, May 2017 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 19th, March 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th October 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Tuesday 10th January 2017) of a secretary filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 18th, November 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address 30B Grosvenor Terrace London SE5 0NP. Change occurred on Wednesday 18th November 2015. Company's previous address: Langley House Park Road East Finchley London N2 8EY. filed on: 18th, November 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
(CH01) On Monday 5th January 2015 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
(AD01) New registered office address Langley House Park Road East Finchley London N2 8EY. Change occurred on Friday 10th October 2014. Company's previous address: 648a Old Kent Road London SE15 1JF. filed on: 10th, October 2014 \| address	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st October 2013 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Friday 26th September 2014 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 26th September 2014 secretary's details were changed filed on: 3rd, October 2014 \| officers	Free Download (3 pages)
(AD01) New registered office address 648a Old Kent Road London SE15 1JF. Change occurred on Friday 3rd October 2014. Company's previous address: 77 Riverview Park London SE6 4PL. filed on: 3rd, October 2014 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 18th, October 2012 \| incorporation	Free Download (19 pages)

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