Continental Assets Limited

General information

Name:

Continental Assets Ltd

Office Address:

Unit 21 Kingspark Business Centre 152 -178 Kingston Road KT3 3ST New Malden

Number: 04048042

Incorporation date: 2000-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the start of Continental Assets Limited, a firm registered at Unit 21 Kingspark Business Centre, 152 -178 Kingston Road in New Malden. This means it's been nineteen years Continental Assets has been in the UK, as it was registered on August 7, 2000. The company's reg. no. is 04048042 and the post code is KT3 3ST. This company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Sat, 30th Jun 2018 is the last time when company accounts were filed.

Current directors appointed by the following limited company are: Wai L. chosen to lead the company on December 1, 2011, Geok S. chosen to lead the company 11 years ago and Tien L. chosen to lead the company eleven years ago. To support the directors in their duties, this limited company has been using the skills of Teck W. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Wai L.

Role: Director

Appointed: 01 December 2011

Latest update: 3 October 2019

Geok S.

Role: Director

Appointed: 24 October 2008

Latest update: 3 October 2019

Teck W.

Role: Secretary

Appointed: 24 October 2008

Latest update: 3 October 2019

Tien L.

Role: Director

Appointed: 23 October 2008

Latest update: 3 October 2019

People with significant control

Executives who have control over the firm are as follows: Tien L. has substantial control or influence over the company. Geok S. has substantial control or influence over the company. Wai L. has substantial control or influence over the company.

Tien L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Geok S.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Wai L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Morita Invest Holding Limited
Address: Nerine Chambers Road Town, Tortola, PO Box 905, Virgin Islands, British
Legal authority British Virgin Island
Legal form Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1492456
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 21 August 2020
Confirmation statement last made up date 07 August 2019
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 April 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 (AA)
filed on: 21st, March 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
19
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