Continental House Limited. Head office in London. Check Director.

Continental House Limited, London

Continental House Limited is a private limited company. Registered at 5-11 Mortimer Street, London W1T 3HS, this 11 years old company was incorporated on 2012-06-14 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the firm: Aileen E. (appointed on 04 July 2014).

About
Name: Continental House Limited
Number: 08105699
Incorporation date: 2012-06-14
End of financial year: 30 June


Address:	5-11 Mortimer Street London W1T 3HS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aileen E.

14 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew C.

14 June 2017 - 14 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	1	1	-	-	-	-	-	-
Fixed Assets	-	-	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	-	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	-	-	-	-	-	-	-
Intangible Fixed Assets	-	1	-	-	-	-	-	-	-	-

The target date for Continental House Limited confirmation statement filing is 2024-01-29. The previous confirmation statement was filed on 2023-01-15. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Aileen E. that owns over 3/4 of shares, 3/4 to full of voting rights. Andrew C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 15, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 21, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 21, 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, February 2021 \| accounts	Free Download (4 pages)
CH01	On January 14, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 14, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 14, 2021 filed on: 15th, January 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control January 14, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 14, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 14, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 5-11 Mortimer Street London W1T 3HS. Change occurred on July 28, 2015. Company's previous address: Continental House Oak Ridge West End Woking Surrey GU24 9PJ England. filed on: 28th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
AP01	On July 4, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Continental House Oak Ridge West End Woking Surrey GU24 9PJ. Change occurred on July 21, 2014. Company's previous address: 2 St. Andrews Place Lewes East Sussex BN7 1UP. filed on: 21st, July 2014 \| address	Free Download (1 page)
AP01	On July 4, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 10, 2014: 2.00 GBP capital
TM01	Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
CH01	On June 1, 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
CH01	On June 1, 2013 director's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2012 \| incorporation	Free Download (19 pages)

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