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CONTINENT GLOBAL LTD

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

This company is commonly known as Continent Global Ltd. The company was founded 13 years ago and was given the registration number 07430427. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTINENT GLOBAL LTD
Company Number:07430427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Philpot Lane, First Floor, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director25 November 2020Active
368, West Pike Street 104, Lawrenceville, Ga 30045, United States,

Corporate Director14 November 2011Active
10, Philpot Lane, London, England, EC3M 8AA

Corporate Director10 September 2021Active
4th Floor, Clerk's Well House, 20 Britton Street, London, United Kingdom, EC1M 5TU

Secretary13 February 2011Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU

Corporate Secretary14 November 2011Active
152, Wooton Avenue, Western Extension, Benoni 1501, South Africa,

Director23 January 2015Active
23, Bridge Meadows, Mercury Way, London, England, SE14 5SU

Director04 November 2010Active
4th Floor, Clerk's Well House, 20 Britton Street, London, United Kingdom, EC1M 5TU

Director08 February 2011Active
1, Yonge Close, Boreham, United Kingdom, CM3 3GY

Director14 November 2011Active

People with Significant Control

Daleclass Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:368, West Pike Street 104, Lawrenceville, United States, 30045
Nature of control:
  • Significant influence or control
Gianframar Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:11, Via Cantonale, 6900 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Marconi
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

Change registered office address company with date old address new address.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-04Address

Change registered office address company with date old address new address.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Officers

Appoint corporate director company with name date.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Address

Change registered office address company with date old address new address.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Accounts

Change account reference date company previous extended.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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