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CONTINENTAL TRUSTEES LIMITED

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

This company is commonly known as Continental Trustees Limited. The company was founded 29 years ago and was given the registration number 03031279. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONTINENTAL TRUSTEES LIMITED
Company Number:03031279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary09 January 2015Active
48, Fletcher Road, Chiswick, London, United Kingdom, W4 5AS

Director09 January 2015Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director09 January 2015Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary09 March 1995Active
43 Summerville Avenue, Waterford, Ireland, IRISH

Secretary09 March 1995Active
4th Floor 45, Monmouth Street, London, United Kingdom, WC2H 9DG

Director09 January 2015Active
Castle Farm Castle Road, Lavendon, Olney, MK46 4JG

Director21 June 1995Active
169 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5YJ

Director27 July 2005Active
31 Ledsham Park Drive, Ledsham, Little Sutton, CH66 4XZ

Director21 June 1995Active
First Floor, Vintage Yard, 59-63 Bermondsey Street, London, England, SE1 3XF

Director12 January 2012Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director09 March 1995Active
4th Floor, 45 Monmouth Street, London, WC2H 9DG

Director31 October 2018Active
Walnut House, The Paddock Emberton, Olney, MK46 5DJ

Director09 March 1995Active
Myll Cottage, Forest Road, Burley, United Kingdom, BH24 4DB

Director09 January 2015Active
Lauderdale, Strang Road, Union Mills, Isle Of Man, IM4 4NL

Director09 January 2015Active
4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Director03 January 2012Active
Apartment 65, Majestic Apartments, King Edward Road, Onchan, Isle Of Man,

Director09 March 1995Active

People with Significant Control

First National Trustee Company (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type small.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-09-09Officers

Termination director company with name termination date.

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2022-05-13Officers

Termination director company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2021-08-10Accounts

Accounts with accounts type small.

Download
2021-03-24Officers

Change corporate secretary company with change date.

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2021-03-24Officers

Change corporate secretary company with change date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Address

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

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2020-10-05Accounts

Accounts with accounts type full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-10Auditors

Auditors resignation company.

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2019-10-07Accounts

Accounts with accounts type full.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Officers

Appoint person director company with name date.

Download
2018-10-23Accounts

Accounts with accounts type full.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download

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