Continental Equity Limited

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General information

Name:

Continental Equity Ltd

Office Address:

1st Floor 12 Queen Street SA11 1DL Neath

Number: 09270686

Incorporation date: 2014-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Continental Equity started its business in 2014 as a Private Limited Company under the following Company Registration No.: 09270686. The company has been operating for 10 years and it's currently active. The company's registered office is registered in Neath at 1st Floor 12. Anyone could also locate the firm utilizing its postal code : SA11 1DL. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Continental Equity Ltd reported its account information for the period up to 2022/10/31. Its latest annual confirmation statement was submitted on 2022/11/16.

The company has 1 managing director now controlling this limited company, namely Tariq A. who has been performing the director's tasks since 2014-10-20. Since 2022 Suzanne E., had been responsible for a variety of tasks within the following limited company up until the resignation in April 2022. Additionally a different director, namely Tariq A. quit on 2022-02-07.

Financial data based on annual reports

Company staff

Tariq A.

Role: Director

Appointed: 25 April 2022

Latest update: 15 February 2024

People with significant control

Tariq A. is the individual who has control over this firm, has substantial control or influence over the company.

Tariq A.
Notified on 25 April 2022
Nature of control:
substantial control or influence
Suzanne E.
Notified on 7 February 2022
Ceased on 25 April 2022
Nature of control:
substantial control or influence
Tariq A.
Notified on 4 April 2020
Ceased on 7 February 2022
Nature of control:
over 3/4 of shares
Sadie A.
Notified on 2 January 2018
Ceased on 4 April 2020
Nature of control:
substantial control or influence
Tariq A.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-10-20
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 February 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 16th November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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