Company Information for CONTINAL GROUP LIMITED
UNIT C PIPERS CLOSE, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PJ,
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Company Registration Number
04119112
Private Limited Company
Active |
Company Name | ||||
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CONTINAL GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT C PIPERS CLOSE PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7PJ Other companies in EX23 | ||||
Previous Names | ||||
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Company Number | 04119112 | |
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Company ID Number | 04119112 | |
Date formed | 2000-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB860229141 |
Last Datalog update: | 2024-01-09 00:47:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD STUART WATE |
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JOHN DENNIS CAWTE |
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CHRISTOPHER JOHN INGRAM |
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RICHARD STUART WATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREDERICK HOPPER |
Company Secretary | ||
JEREMY ROBERT DAVISON |
Director | ||
PAUL ROBERT WOODGATE |
Director | ||
DENNIS EDWARD JONES |
Director | ||
WILLIAM JOHN LOCKTON |
Director | ||
WILLIAM KENNEDY MCCONNEL |
Director | ||
PATRICK MICHAEL O SULLIVAN |
Director | ||
JEREMY ROBERT DAVISON |
Director | ||
DENNIS EDWARD JONES |
Director | ||
KEITH STRAW |
Director | ||
WILLIAM JONATHAN PENFOUND |
Director | ||
LORNA ALISON GLENISTER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JD CAWTE ASSOCIATES LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
INDOMAZE LTD | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
AEXIGO (UK) LTD | Director | 2013-06-13 | CURRENT | 2012-10-01 | Dissolved 2015-11-24 | |
AEXIGO FOUNDATION LTD | Director | 2013-06-13 | CURRENT | 2012-10-01 | Dissolved 2016-11-01 | |
INDOMAZE LTD | Director | 2013-06-13 | CURRENT | 2009-09-10 | Active | |
HAVENLEAT LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN GLOVER | |
TM02 | Termination of appointment of Neil Martin Glover on 2021-06-01 | |
AP03 | Appointment of Ms Elizabeth Blues as company secretary on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GLASSPOOL | |
AP03 | Appointment of Mr Neil Martin Glover as company secretary on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN GLOVER | |
TM02 | Termination of appointment of Victoria Tippett on 2021-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TIPPETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN ROGERSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS VICTORIA TIPETT on 2019-10-22 | |
AP03 | Appointment of Ms Victoria Tipett as company secretary on 2019-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WATE | |
TM02 | Termination of appointment of Richard Stuart Wate on 2019-10-02 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER SMITH | |
RES15 | CHANGE OF COMPANY NAME 26/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS CAWTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-10 GBP 1.23 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Ingram on 2016-12-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/02/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1.27 | |
SH19 | Statement of capital on 2016-01-08 GBP 1.27 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/12/15 | |
RES06 | Resolutions passed:
| |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 18/11/2014 | |
AD02 | Register inspection address changed from Chinthurst, 30 St. Stephens Hill Launceston Cornwall PL15 8HN United Kingdom to Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART WATE / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS CAWTE / 18/11/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOPPER | |
AP03 | SECRETARY APPOINTED MR RICHARD STUART WATE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM CONTINENTAL HOUSE KINGS HILL BUDE CORNWALL EX23 0LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 04/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DENNIS CAWTE | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART WATE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODGATE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT WOODGATE | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNEL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNEDY MCCONNEL / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 04/12/2009 | |
AP01 | DIRECTOR APPOINTED DENNIS JONES | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN LOCKTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK O SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY DAVISON | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK MICHAEL O SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS JONES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 15/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL UFH LTD CERTIFICATE ISSUED ON 10/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: ROUNDHAYES FARMHOUSE CRACKINGTON HAVEN BUDE CORNWALL EX23 0LF | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINAL GROUP LIMITED
CONTINAL GROUP LIMITED owns 22 domain names.
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The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CONTINAL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |