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The Open Database Of The Corporate World

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

Company Number
08259184
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 37 Margaret Road
  • Colchester
  • CO1 1RZ
  • England
Industry Codes
  • 06.10: Extraction of crude petroleum (UK SIC Classification 2007)
  • 64.30/1: Activities of investment trusts (UK SIC Classification 2007)
  • 69.10/9: Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. (UK SIC Classification 2007)
  • 06.10: Extraction of crude petroleum (European Community NACE Rev 2)
  • 0610: Extraction of crude petroleum (UN ISIC Rev 4)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
  • 69.10: Legal activities (European Community NACE Rev 2)
  • 6910: Legal activities (UN ISIC Rev 4)
Latest Accounts Date
2023-10-31
Annual Return Last Made Up Date
2015-10-18
Previous Names
  • CONTINENTAL INVESTMENT TRADING LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-18 Mr Sami Charles controls United Kingdom flag CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors historic details

Filings

43 filings available, please log in to see this information

Industry codes

Code Description Code scheme
69.10/9 Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. UK SIC Classification 2007 details
64.30/1 Activities of investment trusts UK SIC Classification 2007 details
06.10 Extraction of crude petroleum UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 19 2024

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