Continental Construction Ltd

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General information

Name:

Continental Construction Limited

Office Address:

Ground Floor 17 Pindock Mews W9 2PY London

Number: 03029925

Incorporation date: 1995-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Continental Construction Ltd may be found at Ground Floor, 17 Pindock Mews in London. The post code is W9 2PY. Continental Construction has been actively competing on the British market since it was registered on 1995-03-07. The registration number is 03029925. This business's SIC code is 68100 which stands for Buying and selling of own real estate. The firm's most recent financial reports were submitted for the period up to 2022/12/31 and the latest confirmation statement was released on 2023/03/07.

For the firm, the full scope of director's obligations have so far been done by Manjeet B. who was selected to lead the company on 1995-03-15. This firm had been overseen by William R. till 2019. Furthermore another director, specifically Ashok V. resigned on 2000-03-02.

Financial data based on annual reports

Company staff

Manjeet B.

Role: Director

Appointed: 15 March 1995

Latest update: 10 January 2024

People with significant control

Executives who have control over this firm are as follows: Manjeet B. has substantial control or influence over the company. Ashok V. owns 1/2 or less of company shares. Pindock Ltd owns 1/2 or less of company shares. This business can be reached in London at Pratt Street, NW1 0BG and was registered as a PSC under the reg no 10663373.

Manjeet B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ashok V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pindock Ltd
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
Notified on 28 September 2017
Nature of control:
1/2 or less of shares
Geo Construct Ltd
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
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
29
Company Age

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