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CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

Company Number
08259184
Status
Active
Incorporation Date
18 October 2012 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sami Charles
Registered Address
  • 37 Margaret Road
  • Colchester
  • CO1 1RZ
  • England
Industry Codes
  • 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)
  • 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
2022-10-31
Annual Return Last Made Up Date
2015-10-18
Previous Names
  • CONTINENTAL INVESTMENT TRADING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2023 (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, 18 Oct 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-11-04 Annual Accounts Micro company accounts made up to 2022-10-31 details
2022-11-04 Confirmation Statement Confirmation statement made on 2022-10-18 with no updates details
2021-11-12 Confirmation Statement Confirmation statement made on 2021-10-18 with updates details
2021-11-12 Annual Accounts Micro company accounts made up to 2021-10-31 details
2021-11-12 Change of registered office address Registered office address changed from 30B Grosvenor Terrace London SE5 0NP to 37 Margaret Road Colchester CO1 1RZ on 2021-11-12 details
2021-11-12 Termination of appointment of secretary Termination of appointment of Chukah Onyejindu as a secretary on 2021-11-12 details
2021-11-12 Appointment of director Appointment of Anita Anita Charles as a director on 2021-11-12 details
2020-11-11 Annual Accounts Micro company accounts made up to 2020-10-31 details
2020-11-10 Annual Accounts Accounts for a dormant company made up to 2019-10-31 details
2020-11-10 Confirmation Statement Confirmation statement made on 2020-10-18 with updates details
2020-01-08 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-01-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-01-02 Confirmation Statement Confirmation statement made on 2019-10-18 with no updates details
2019-04-02 Annual Accounts Accounts for a dormant company made up to 2018-10-31 details
2019-01-26 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-01-23 Confirmation Statement Confirmation statement made on 2018-10-18 with no updates details
2019-01-15 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-06-30 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2017-11-10 Confirmation Statement Confirmation statement made on 2017-10-18 with no updates details
2017-05-10 Certificate of Incorporation on Change of Name Certificate of change of name details
See all (39 records)

Industry codes

Code Description Code scheme
64.30/1 Activities of investment trusts UK SIC Classification 2007 details
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
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 April 30 2023

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