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Continental Clothing Company Limited LONDON

Founded in 1998, Continental Clothing Company, classified under reg no. 03595452 is an active company. Currently registered at 24-25 The Quadrant NW6 6RJ, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1998/08/19 Continental Clothing Company Limited is no longer carrying the name P.t. And M. Developments.

The firm has 2 directors, namely Philip G., Paul H.. Of them, Philip G., Paul H. have been with the company the longest, being appointed on 19 March 2001. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Continental Clothing Company Limited Address / Contact

Office Address 24-25 The Quadrant
Office Address2 135 Salusbury Road Queen's Park
Town London
Post code NW6 6RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03595452
Date of Incorporation Thu, 9th Jul 1998
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (41 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Philip G.

Position: Director

Appointed: 19 March 2001

Paul H.

Position: Director

Appointed: 19 March 2001

Mark Z.

Position: Director

Appointed: 01 October 2009

Resigned: 29 June 2023

Paul H.

Position: Secretary

Appointed: 19 March 2001

Resigned: 21 August 2023

Judith G.

Position: Director

Appointed: 30 July 1998

Resigned: 19 March 2001

Jeremy G.

Position: Secretary

Appointed: 30 July 1998

Resigned: 19 March 2001

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 30 July 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 09 July 1998

Resigned: 30 July 1998

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark Z., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Paul H.

Notified on 18 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Philip G.

Notified on 18 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark Z.

Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control: significiant influence or control

Company previous names

P.t. And M. Developments August 19, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 30th, October 2023 		Free Download (28 pages)

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