UKBizDB.co.uk

CONTINAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Continal Group Limited. The company was founded 23 years ago and was given the registration number 04119112. The firm's registered office is in LAUNCESTON. You can find them at Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CONTINAL GROUP LIMITED
Company Number:04119112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Secretary01 June 2021Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director14 January 2021Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director22 April 2021Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director04 December 2000Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director16 August 2019Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director21 January 2020Active
59 Alsford Close, Lightwater, GU18 5LF

Secretary04 December 2000Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Secretary24 February 2021Active
Chinthurst, 30 St Stephens Hill, Launceston, PL15 8HN

Secretary03 February 2002Active
Unit C Pipers Close, Penny Gillam Industrial Estate, Launceston, United Kingdom, PL15 7PJ

Secretary02 October 2019Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, England, PL15 7PF

Secretary18 November 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2000Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, England, PL15 7PJ

Director01 December 2013Active
Continental House, Kings Hill, Bude, EX23 0LU

Director19 May 2010Active
The Mill, Village Road Christow, Exeter, EX6 7LX

Director26 April 2005Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director24 February 2021Active
Caute Farmhouse, Shebbear, Beaworthy, EX21 5QT

Director29 September 2009Active
Caute Farmhouse, Shebbear, Beanworthy, EX21 5QT

Director08 June 2006Active
Dilkusha, 22 Beaconsfield Road, Tring, England, HP23 4DP

Director29 September 2009Active
Crackington Vean, Crackington Haven, Bude, EX23 0JP

Director01 July 2004Active
25, Barton Lane, Braunton, EX33 2AY

Director26 August 2008Active
1 Kingfishers, Vicarage Road, Bude, EX23 8HD

Director22 April 2002Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director16 August 2019Active
4 Uplands Terrace, Holsworthy, EX22 6BR

Director08 June 2006Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, PL15 7PJ

Director16 August 2019Active
Unit C, Pipers Close, Pennygillam Industrial Estate, Launceston, England, PL15 7PJ

Director11 December 2013Active
Continental House, Kings Hill, Bude, EX23 0LU

Director15 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr Christopher John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Unit C, Pipers Close, Launceston, PL15 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Termination secretary company with name termination date.

Download
2021-06-03Officers

Appoint person secretary company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Appoint person secretary company with name date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Change person secretary company with change date.

Download
2019-10-12Officers

Appoint person secretary company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.