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CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

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

This company is commonly known as Continental Investment And International Legal Services Limited. The company was founded 11 years ago and was given the registration number 08259184. The firm's registered office is in LONDON. You can find them at 30b Grosvenor Terrace, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED
Company Number:08259184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:30b Grosvenor Terrace, London, SE5 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Margaret Road, Colchester, England, CO1 1RZ

Director12 November 2021Active
37, Margaret Road, Colchester, England, CO1 1RZ

Director10 March 2024Active
30b, Grosvenor Terrace, Camberwell, London, England, SE5 0NP

Director18 October 2012Active
648a, Old Kent Road, London, United Kingdom, SE15 1JF

Secretary18 October 2012Active
37, Margaret Road, Colchester, England, CO1 1RZ

Secretary10 January 2017Active

People with Significant Control

Mr Sami Charles
Notified on:18 October 2016
Status:Active
Date of birth:November 1964
Nationality:Nigerian
Country of residence:England
Address:37, Margaret Road, Colchester, England, CO1 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person secretary company with name date.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Officers

Appoint person director company with name date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-12Address

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

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Gazette

Gazette notice compulsory.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-06-30Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-10Change of name

Certificate change of name company.

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