Continental Investment And International Legal Services Limited in COLCHESTER

Continental Investment And International Legal Services Limited COLCHESTER

Continental Investment And International Legal Services started in year 2012 as Private Limited Company with registration number 08259184. The Continental Investment And International Legal Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Colchester at 37 Margaret Road. Postal code: CO1 1RZ. Since Wednesday 10th May 2017 Continental Investment And International Legal Services Limited is no longer carrying the name Continental Investment Trading.

The company has 2 directors, namely Anita C., Sami C.. Of them, Sami C. has been with the company the longest, being appointed on 18 October 2012 and Anita C. has been with the company for the least time - from 12 November 2021. As of 3 May 2024, there were 2 ex secretaries - Chukah O., John E. and others listed below. There were no ex directors.

Continental Investment And International Legal Services Limited Address / Contact

Office Address	37 Margaret Road
Town	Colchester
Post code	CO1 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08259184
Date of Incorporation	Thu, 18th Oct 2012
Industry	Activities of investment trusts
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Anita C.

Position: Director

Appointed: 12 November 2021

Sami C.

Position: Director

Appointed: 18 October 2012

Chukah O.

Position: Secretary

Appointed: 10 January 2017

Resigned: 12 November 2021

John E.

Position: Secretary

Appointed: 18 October 2012

Resigned: 26 September 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Sami C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sami C.

Notified on	18 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Continental Investment Trading	May 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100
Current Assets								563	100 313	100 436	97 934
Net Assets Liabilities					100	100	1	98 321	98 321	98 073	97 721
Net Assets Liabilities Including Pension Asset Liability		100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100					1	98 321	98 321	100 436	97 934
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	1	1	100 000
Creditors								2 142	1 992	2 363	213
Net Current Assets Liabilities								1 679	98 321	100 436	97 934

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Monday 18th March 2024 filed on: 18th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Monday 18th March 2024 filed on: 18th, March 2024	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Sunday 10th March 2024. filed on: 18th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th October 2023 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 8th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th October 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 4th, November 2022	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 12th November 2021 filed on: 12th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 12th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 18th October 2021 filed on: 12th, November 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 12th November 2021. filed on: 12th, November 2021	officers	Free Download (2 pages)
AD01	New registered office address 37 Margaret Road Colchester CO1 1RZ. Change occurred on Friday 12th November 2021. Company's previous address: 30B Grosvenor Terrace London SE5 0NP. filed on: 12th, November 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 10th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 18th October 2020 filed on: 10th, November 2020	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, January 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 18th October 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 18th October 2018 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 30th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th October 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed continental investment trading LIMITEDcertificate issued on 10/05/17 filed on: 10th, May 2017	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 19th, March 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 18th October 2016 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: Tuesday 10th January 2017) of a secretary filed on: 11th, January 2017	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th November 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 18th, November 2015	accounts	Free Download (2 pages)
AD01	New registered office address 30B Grosvenor Terrace London SE5 0NP. Change occurred on Wednesday 18th November 2015. Company's previous address: Langley House Park Road East Finchley London N2 8EY. filed on: 18th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
CH01	On Monday 5th January 2015 director's details were changed filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 12th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AD01	New registered office address Langley House Park Road East Finchley London N2 8EY. Change occurred on Friday 10th October 2014. Company's previous address: 648a Old Kent Road London SE15 1JF. filed on: 10th, October 2014	address	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st October 2013 filed on: 10th, October 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 26th September 2014 filed on: 3rd, October 2014	officers	Free Download (2 pages)
CH03	On Friday 26th September 2014 secretary's details were changed filed on: 3rd, October 2014	officers	Free Download (3 pages)
AD01	New registered office address 648a Old Kent Road London SE15 1JF. Change occurred on Friday 3rd October 2014. Company's previous address: 77 Riverview Park London SE6 4PL. filed on: 3rd, October 2014	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 14th, November 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, October 2012	incorporation	Free Download (19 pages)