About

Registered Number: 01727463
Date of Incorporation: 31/05/1983 (37 years and 3 months ago)
Company Status: Active
Registered Address: Unit C2, Staverton Technology Park, Gloucester Road, Cheltenham, GL51 6TQ

 

Continental Ltd was founded on 31 May 1983 and has its registered office in Cheltenham, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies director is listed as Fateh, Monica Julia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FATEH, Monica Julia 01 November 1992 18 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Karim Mellor/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Christopher George Mellor/
1992-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 05 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 21 December 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
PSC02 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 09 December 2015
MR04 - N/A 22 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 06 October 2010
CH03 - Change of particulars for secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 24 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 16 December 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 21 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 19 December 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 December 1998
AA - Annual Accounts 29 December 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 20 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 21 January 1993
288 - N/A 20 January 1993
363s - Annual Return 18 January 1993
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
288 - N/A 30 January 1992
AA - Annual Accounts 14 January 1992
363a - Annual Return 14 January 1992
363a - Annual Return 15 October 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 01 May 1990
AA - Annual Accounts 20 April 1990
288 - N/A 15 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1989
AA - Annual Accounts 27 September 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 19 September 1989
288 - N/A 05 September 1989
363 - Annual Return 19 January 1989
287 - Change in situation or address of Registered Office 31 March 1988
288 - N/A 31 March 1988
395 - Particulars of a mortgage or charge 22 January 1988
395 - Particulars of a mortgage or charge 19 November 1987
AA - Annual Accounts 02 November 1987
AA - Annual Accounts 02 November 1987
AA - Annual Accounts 02 November 1987
363 - Annual Return 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 24 June 1987
287 - Change in situation or address of Registered Office 24 June 1987
AC05 - N/A 10 March 1987
287 - Change in situation or address of Registered Office 27 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 1988 Fully Satisfied

N/A

Mortgage debenture 18 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.