About

Registered Number: 03213484
Date of Incorporation: 18/06/1996 (28 years ago)
Company Status: Active
Registered Address: Business Barge Judith Hale Wharf, Ferry Lane Tottenham, London, N17 9NF

 

Founded in 1996, Continental Drifts Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at Continental Drifts Ltd. Macmeikan, Christopher, Roxburgh, Malcolm Alexander are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACMEIKAN, Christopher 19 June 1996 - 1
ROXBURGH, Malcolm Alexander 01 February 1999 09 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 05 December 2017
CH01 - Change of particulars for director 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
CH01 - Change of particulars for director 11 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 05 July 2017
TM01 - Termination of appointment of director 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
CH03 - Change of particulars for secretary 05 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 09 June 2010
AD01 - Change of registered office address 27 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 11 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 24 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 27 June 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 23 June 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 26 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 25 June 2001
395 - Particulars of a mortgage or charge 12 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 24 July 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 13 August 1999
RESOLUTIONS - N/A 13 July 1999
363s - Annual Return 13 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
363a - Annual Return 13 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
AA - Annual Accounts 13 July 1999
225 - Change of Accounting Reference Date 13 July 1999
AA - Annual Accounts 13 July 1999
AC92 - N/A 08 July 1999
GAZ2 - Second notification of strike-off action in London Gazette 09 June 1998
GAZ1 - First notification of strike-off action in London Gazette 09 December 1997
287 - Change in situation or address of Registered Office 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 29 July 1996
288 - N/A 28 July 1996
NEWINC - New incorporation documents 18 June 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.