This company is commonly known as Continental Assets Limited. The company was founded 23 years ago and was given the registration number 04048042. The firm's registered office is in NEW MALDEN. You can find them at Unit 21 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CONTINENTAL ASSETS LIMITED |
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Company Number | : | 04048042 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 21 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, KT3 3ST |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Jalqn Ss2/61, Pj, Malaysia, | Secretary | 24 October 2008 | Active |
47 6th Floor Jin1/116b, Kuchai Entrepreneurs Park, Off Jin Kuchai Lama, Kuala Lumpur, Malaysia, | Director | 23 October 2008 | Active |
6th, Floor No.47 Jln 1/116b, Kuchai Entrepreneur Park Off Jln Kuchai Lama, Kuala Lumpur 58200, West Malaysia, | Director | 01 December 2011 | Active |
47 6th Floor 1/116b, Kuchai Entrepreneurs Park, Off Jin Kuchai Lama, Kuala Lumpur, Malaysia, | Director | 24 October 2008 | Active |
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Nominee Secretary | 07 August 2000 | Active |
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong, | Secretary | 03 November 2003 | Active |
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD | Secretary | 14 June 2001 | Active |
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Nominee Director | 07 August 2000 | Active |
19 Jalan 4/4a Taman Sunway, Kinrara, Puchong, | Director | 03 November 2003 | Active |
122-126, Tooley Street, London Bridge, London, SE1 2TU | Director | 14 June 2001 | Active |
4 Jalqn Ss2/61, Pj, Malaysia, | Director | 24 October 2008 | Active |
36 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD | Director | 14 June 2001 | Active |
Mr Wai Cheong Law | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1986 |
Nationality | : | Malaysian |
Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
Nature of control | : |
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Morita Invest Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Nerine Chambers, Road Town, Tortola, Virgin Islands, British, |
Nature of control | : |
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Mr Tien Seng Law | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | Malaysian |
Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
Nature of control | : |
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Madam Geok Ngor Saw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | Malaysian |
Address | : | Unit 21, Kingspark Business Centre, New Malden, KT3 3ST |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-02 | Address | Change registered office address company with date old address new address. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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