Continental Commerce Ltd

General information

Name:

Continental Commerce Limited

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 07007770

Incorporation date: 2009-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Continental Commerce came into being in 2009 as a company enlisted under no 07007770, located at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. It has been in business for fifteen years and its last known status is active. This company's registered with SIC code 96090 - Other service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to September 30, 2022 and the latest confirmation statement was filed on September 3, 2023.

At present, there is only a single director in the company: Boris V. (since 2013-10-01). That firm had been presided over by Boris V. until June 2023. As a follow-up another director, including Joerg G. quit in 2013. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Boris V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 January 2023

Address: Bell Yard, London, WC2A 2JR, United Kingdom

Latest update: 24 January 2024

Boris V.

Role: Director

Appointed: 01 October 2013

Latest update: 24 January 2024

People with significant control

Boris V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 20 June 2018
Annual Accounts 27 February 2020
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 27 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 25th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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