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 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
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 |