CONTINENTAL CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

CONTINENTAL CONSTRUCTION LTD is a Private Limited Company from LONDON and has the status: Active.
CONTINENTAL CONSTRUCTION LTD was incorporated 29 years ago on 07/03/1995 and has the registered number: 03029925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONTINENTAL CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
W9 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANJEET SINGH BASI Dec 1946 Indian Director 1995-03-15 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1995-03-07 UNTIL 1995-03-07 RESIGNED
P & L COMPANY SECRETARIES LIMITED Corporate Secretary 1995-03-15 UNTIL 2001-12-18 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2001-12-18 UNTIL 2004-04-30 RESIGNED
MR ASHOK KUMAR VERMA Aug 1958 Indian Director 1995-03-15 UNTIL 2000-03-02 RESIGNED
NORMAN SMITH Jan 1949 British Director 1995-03-15 UNTIL 2020-09-22 RESIGNED
MR WILLIAM GORDON RODGERS Feb 1952 British Director 2011-10-07 UNTIL 2019-07-16 RESIGNED
CLAUDE CLIFFORD GREAVES Mar 1957 British Director 1995-03-07 UNTIL 1995-03-15 RESIGNED
AUBREY KEITH ALEXANDER Apr 1961 British Director 1995-03-07 UNTIL 1996-05-18 RESIGNED
NORMAN SMITH Jan 1949 British Secretary 2003-04-30 UNTIL 2020-09-22 RESIGNED
AUBREY KEITH ALEXANDER Apr 1961 British Secretary 1995-03-07 UNTIL 1995-03-14 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1995-03-07 UNTIL 1995-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pindock Ltd 2017-09-28 London   Ownership of shares 25 to 50 percent
Geo Construct Ltd 2016-04-06 - 2017-09-28 Sissach   Ownership of shares 25 to 50 percent
Mr Manjeet Singh Basi 2016-04-06 12/1946 Significant influence or control
Mr Ashok Kumar Verma 2016-04-06 8/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING CROFT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHANTRY HOUSE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PDG SERVICES LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
DIRECT RESPONSE TV SYSTEMS LIMITED BROMLEY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TNL SHIPPING SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ACE ACCOUNTANCY BUREAU LIMITED Active MICRO ENTITY 69201 - Accounting and auditing activities
YEW TREE MEWS LIMITED KENT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VMFGLOBAL LIMITED SEVENOAKS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEXANDER INTERIOR MAINTENANCE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
32A WARWICK AVENUE PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PINDOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VISION JETS 2 LIMITED SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment

Free Reports Available

Report Date Filed Date of Report Assets
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar (filleted) - small 22.3 2023-08-23 31-12-2022 £5,853,183 equity
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £5,854,006 equity
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £5,854,829 equity
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019 £5,855,886 equity
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £5,856,943 equity
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £5,858,001 equity
CONTINENTAL CONSTRUCTION LTD - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £252 Cash £5,764,585 equity
Abbreviated Company Accounts - CONTINENTAL CONSTRUCTION LTD 2016-09-10 31-12-2015 £252 Cash £5,746,122 equity
Abbreviated Company Accounts - CONTINENTAL CONSTRUCTION LTD 2015-09-30 31-12-2014 £252 Cash £5,747,035 equity
Abbreviated Company Accounts - CONTINENTAL CONSTRUCTION LTD 2014-10-01 31-12-2013 £252 Cash £5,747,948 equity

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32A WARWICK AVENUE PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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