This company is commonly known as Continental Construction Ltd. The company was founded 29 years ago and was given the registration number 03029925. The firm's registered office is in LONDON. You can find them at Ground Floor, 17 Pindock Mews, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CONTINENTAL CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 03029925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 17 Pindock Mews, London, W9 2PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Pindock Mews, London, W9 2PY | Director | 15 March 1995 | Active |
| 343 City Road, London, EC1V 1LR | Secretary | 07 March 1995 | Active |
| 343 City Road, London, EC1V 1LR | Secretary | 18 December 2001 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 07 March 1995 | Active |
| Ground Floor 17 Pindock Mews, London, W9 2PY | Secretary | 30 April 2003 | Active |
| 16 Grosvenor Place, Belgravia, London, SW1X 7HH | Corporate Secretary | 15 March 1995 | Active |
| 343 City Road, London, EC1V 1LR | Director | 07 March 1995 | Active |
| 16 Grosvenor Place, Belgravia, London, SW1X 7HH | Director | 07 March 1995 | Active |
| Ground Floor, 17 Pindock Mews, London, W9 2PY | Director | 07 October 2011 | Active |
| Ground Floor, 17 Pindock Mews, London, W9 2PY | Director | 15 March 1995 | Active |
| PO BOX 50168, Dubai, United Arab Emerates, | Director | 15 March 1995 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 07 March 1995 | Active |
| Pindock Ltd | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33a Pratt Street, Pratt Street, London, England, NW1 0BG |
| Nature of control | : |
|
| Geo Construct Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 101, Hauptstrasse, C/O Sonderegger Treuhand Ag,, Sissach, Switzerland, |
| Nature of control | : |
|
| Mr Manjeet Singh Basi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | Indian |
| Address | : | Ground Floor, London, W9 2PY |
| Nature of control | : |
|
| Mr Ashok Kumar Verma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | Indian |
| Address | : | Ground Floor, London, W9 2PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Officers | Change person director company with change date. | Download |
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