CONTINENTAL ASSETS & DEVELOPMENT LIMITED - COBHAM


Company Profile Company Filings

Overview

CONTINENTAL ASSETS & DEVELOPMENT LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
CONTINENTAL ASSETS & DEVELOPMENT LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONTINENTAL ASSETS & DEVELOPMENT LIMITED - COBHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 18
COBHAM
SURREY
KT11 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD DEWHURST Jun 1947 British Director 1995-04-20 CURRENT
JOHN RICHARD DEWHURST Jun 1947 British Secretary 1995-04-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-31 UNTIL 1995-04-20 RESIGNED
MR STEPHEN BRIAN RUMBALL Mar 1960 British Director 1995-04-20 UNTIL 1997-10-31 RESIGNED
MR KEVIN JAMES OFFER Jul 1961 British Director 1997-10-31 UNTIL 2015-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-31 UNTIL 1995-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Walter Sole 2022-10-10 7/1940 Kent   Significant influence or control
Whiteway Holdings (Uk) Limited 2022-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Richard Dewhurst 2016-04-30 6/1947 Cobham   Surrey Significant influence or control

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