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CONTINENTAL MERCHANTS LIMITED

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

This company is commonly known as Continental Merchants Limited. The company was founded 4 years ago and was given the registration number 12409953. The firm's registered office is in SLOUGH. You can find them at 29 Shaggy Calf Lane, , Slough, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CONTINENTAL MERCHANTS LIMITED
Company Number:12409953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Shaggy Calf Lane, Slough, England, SL2 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Secretary15 May 2021Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Director18 December 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Secretary11 June 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Secretary18 December 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Secretary17 January 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Director11 June 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Director02 September 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Director17 January 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Director17 January 2020Active
29, Shaggy Calf Lane, Slough, England, SL2 5HL

Director17 January 2020Active

People with Significant Control

Mr Pradeep Kumar
Notified on:02 September 2020
Status:Active
Date of birth:February 1985
Nationality:Indian
Country of residence:England
Address:29, Shaggy Calf Lane, Slough, England, SL2 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shikha Parmar
Notified on:02 September 2020
Status:Active
Date of birth:February 1986
Nationality:Indian
Country of residence:England
Address:29, Shaggy Calf Lane, Slough, England, SL2 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravi Kumar Dahiya
Notified on:15 June 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:29, Shaggy Calf Lane, Slough, England, SL2 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Shikha Parmar
Notified on:17 January 2020
Status:Active
Date of birth:February 1986
Nationality:Indian
Country of residence:England
Address:29, Shaggy Calf Lane, Slough, England, SL2 5HL
Nature of control:
  • Voting rights 25 to 50 percent
Deepak Maini
Notified on:17 January 2020
Status:Active
Date of birth:October 1959
Nationality:Indian
Country of residence:England
Address:29, Shaggy Calf Lane, Slough, England, SL2 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vikram Maini
Notified on:17 January 2020
Status:Active
Date of birth:February 1983
Nationality:Indian
Country of residence:England
Address:29, Shaggy Calf Lane, Slough, England, SL2 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Change of name

Certificate change of name company.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Officers

Appoint person secretary company with name date.

Download
2021-01-22Accounts

Change account reference date company current extended.

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2021-01-22Officers

Termination secretary company with name termination date.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-27Officers

Appoint person director company with name date.

Download
2020-12-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Officers

Appoint person secretary company with name date.

Download
2020-12-24Persons with significant control

Cessation of a person with significant control.

Download
2020-12-24Officers

Termination secretary company with name termination date.

Download
2020-12-24Officers

Termination director company with name termination date.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download

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