Continental Angel Ltd

About

Registered Number: 06480360
Date of Incorporation: 22/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL,

 

Based in London, Continental Angel Ltd was setup in 2008, it's status is listed as "Active". There are 5 directors listed as Miron, Stephen Gabriel, Blain, Andrew Derek, Wooldridge, Thandi Stratford, Blain, Andrew Derek, Brown, Cal for this company. We don't know the number of employees at Continental Angel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRON, Stephen Gabriel 31 August 2018 - 1
BLAIN, Andrew Derek 13 December 2010 12 September 2015 1
BROWN, Cal 22 January 2008 13 December 2010 1
Secretary Name Appointed Resigned Total Appointments
BLAIN, Andrew Derek 13 December 2010 25 January 2013 1
WOOLDRIDGE, Thandi Stratford 22 January 2008 13 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
TM01 - Termination of appointment of director 26 February 2020
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 18 January 2020
PSC05 - N/A 15 January 2020
AD01 - Change of registered office address 15 January 2020
AA - Annual Accounts 23 December 2019
PSC05 - N/A 21 October 2019
CH01 - Change of particulars for director 29 August 2019
CH01 - Change of particulars for director 29 August 2019
AD01 - Change of registered office address 16 August 2019
AD01 - Change of registered office address 19 June 2019
PSC05 - N/A 06 March 2019
CS01 - N/A 28 January 2019
AD01 - Change of registered office address 14 November 2018
AA01 - Change of accounting reference date 26 September 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
AD01 - Change of registered office address 24 September 2018
CH01 - Change of particulars for director 14 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 03 February 2017
RESOLUTIONS - N/A 27 January 2017
CC04 - Statement of companies objects 27 January 2017
AA - Annual Accounts 09 October 2016
AA01 - Change of accounting reference date 20 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 26 January 2016
AA01 - Change of accounting reference date 22 December 2015
TM01 - Termination of appointment of director 06 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 December 2014
AA01 - Change of accounting reference date 24 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 27 September 2013
TM02 - Termination of appointment of secretary 15 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 14 July 2011
AR01 - Annual Return 25 February 2011
AD01 - Change of registered office address 23 December 2010
AA01 - Change of accounting reference date 23 December 2010
AP03 - Appointment of secretary 23 December 2010
AP01 - Appointment of director 23 December 2010
AP01 - Appointment of director 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
TM01 - Termination of appointment of director 23 December 2010
RESOLUTIONS - N/A 03 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 12 March 2009
225 - Change of Accounting Reference Date 02 February 2009
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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