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Company Information for CONTINENTAL INVESTMENT LIMITED
BOTANICA DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL,
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Company Registration Number
 02372255 Private Limited Company
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Company Overview
About Continental Investment Ltd
CONTINENTAL INVESTMENT LIMITED was founded on 1989-04-14 and has its registered office in Slough. The organisation's status is listed as "Active". Continental Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CONTINENTAL INVESTMENT LIMITED | |
| Legal Registered Office | |
| BOTANICA DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL Other companies in UB7 | |
Filing Information
| Company Number | 02372255 | |
|---|---|---|
| Company ID Number | 02372255 | |
| Date formed | 1989-04-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-12-05 20:34:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL INVESTMENT LIMITED
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Companies with same name CONTINENTAL INVESTMENT LIMITED
The following companies were found which have the same name as CONTINENTAL INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONTINENTAL INVESTMENT PARTNERS LIMITED | SUITE 10 9 VIOLET LANE CROYDON SURREY UNITED KINGDOM CR0 4HX | Dissolved | Company formed on the 2008-04-08 | |
| CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED | 37 MARGARET ROAD COLCHESTER CO1 1RZ | Active | Company formed on the 2012-10-18 | |
 |
Continental Investments, LLC | 12476 E Kansas Place Aurora CO 80012 | Delinquent | Company formed on the 2014-04-08 |
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CONTINENTAL INVESTMENT AND DEVELOPMENT COMPANY, L.L.C. | 2723 MT PLEASANT ST BURLINGTON IA 52601 | Active | Company formed on the 2007-07-05 |
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CONTINENTAL INVESTMENTS, LLC | 9511 US Highway 431 Albertville AL 35950 | Active | Company formed on the 2012-01-26 |
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Continental Investments and Consultants, LLC | 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-04-05 |
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CONTINENTAL INVESTMENTS, LLC | 3051 84TH AVE SE 2000 MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1998-10-27 |
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CONTINENTAL INVESTMENTS I, LLC | 30741 3RD AVE STE 155 BLACK DIAMOND WA 980100000 | Active | Company formed on the 2007-05-10 |
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CONTINENTAL INVESTMENT PROPERTIES LIMITED PARTNERSHIP | 724 COLUMBIA ST # 410 OLYMPIA WA 98501 | Inactive | Company formed on the 2007-10-19 |
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CONTINENTAL INVESTMENTS, LLC | 2155 112TH AVE NE, SUITE 201 BELLEVUE WA 98004 | Dissolved | Company formed on the 2008-02-19 |
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CONTINENTAL INVESTMENTS, LTD. | THE WATERFORD 155 WEST MAIN STREET COLUMBUS OH 43215 | Active | Company formed on the 1996-07-01 |
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CONTINENTAL INVESTMENT NETWORK, INC. | 440 COLONIAL DR - BEAVERCREEK OH 45434 | Active | Company formed on the 1993-04-07 |
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CONTINENTAL INVESTMENTS, LTD. | 420 TURKS HEAD BUILDING PROVIDENCE RI 00000 | Dissolved | Company formed on the 1978-11-21 |
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CONTINENTAL INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2002-10-16 |
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CONTINENTAL INVESTMENT COMPANY | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1955-03-01 |
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CONTINENTAL INVESTMENT SECURITIES, INC. | 5456 VISCOUNT CARLSON DR LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 1969-10-06 |
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CONTINENTAL INVESTMENT GROUP | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 1991-05-08 |
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CONTINENTAL INVESTMENT REALTY CORPORATION | 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 | Dissolved | Company formed on the 1994-04-19 |
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CONTINENTAL INVESTMENT GROUP, INC. | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1998-11-06 |
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CONTINENTAL INVESTMENT & REAL ESTATE BROKERAGE, INC. | 3365 PEPPER LN STE 103 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 1999-11-12 |
Company Officers of CONTINENTAL INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW OWEN |
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DAVID THOMAS SMITH |
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JOHANNES SUTTMEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURKHARDT KOLLER |
Director | ||
NEIL BARTLEY PRITCHARD |
Company Secretary | ||
LESLIE COLLINS |
Company Secretary | ||
BRIAN STUART SMITH |
Director | ||
ZANETA JOY LYNAM |
Company Secretary | ||
RICHARDALLAN PLATTS PARKER |
Director | ||
ALAN DONAL MOONEY |
Director | ||
CHRISTOPHER ARTHUR CARLISLE |
Company Secretary | ||
MALCOLM BATEMAN |
Director | ||
ANTHONY TREVOR EGAN |
Company Secretary | ||
ROBERT DAVID AINSWORTH |
Company Secretary | ||
ROBERT DAVID AINSWORTH |
Director | ||
STEPHEN JAMES BRADSHAW |
Director | ||
HELMUT GIESELMANN |
Director | ||
CRICHTON MARSHALL |
Director | ||
ROBERT WIPER |
Director | ||
WOLFRAM AUGUST JOSEF SCHINDLER |
Director | ||
FINDLAY FERGUSON PICKEN |
Director | ||
JAMES MICHAEL MUIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TYRE INDUSTRY FEDERATION LIMITED | Director | 2010-12-31 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
| BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED | Director | 2007-03-02 | CURRENT | 1968-02-20 | Active | |
| VIKING TYRES (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1965-11-19 | Active | |
| CONTINENTAL TYRES LIMITED | Director | 2007-01-01 | CURRENT | 1983-10-06 | Active | |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
| SEMPERIT(U.K.)LIMITED | Director | 2003-07-07 | CURRENT | 1946-12-05 | Active | |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Director | 2003-04-01 | CURRENT | 1956-05-15 | Active | |
| CONTINENTAL TYRE GROUP LTD. | Director | 2003-03-04 | CURRENT | 1935-01-28 | Active | |
| BV ENVIRONMENTAL LIMITED | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
| BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | Director | 2016-07-02 | CURRENT | 2001-12-12 | Active | |
| TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Active | |
| VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Active | |
| BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Active | |
| GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Director | 2001-12-20 | CURRENT | 1956-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 03/08/23 FROM Continental House 191 High Street Yiewsley West Drayton Middlesex UB7 7XW | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER | ||
| DIRECTOR APPOINTED DR CHRISTOPH HERRMANN WILLEKE | ||
| AP01 | DIRECTOR APPOINTED DR CHRISTOPH HERRMANN WILLEKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SUTTMEYER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS SMITH | |
| AP01 | DIRECTOR APPOINTED MR TARIK GORGUN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KOLLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Johannes Suttmeyer on 2009-10-01 | |
| AP03 | Appointment of Matthew Owen as company secretary on 2015-01-16 | |
| TM02 | Termination of appointment of Neil Bartley Pritchard on 2015-01-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1001 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL BARTLEY PRITCHARD on 2010-04-20 | |
| CH01 | Director's details changed for David Thomas Smith on 2010-04-20 | |
| AR01 | 25/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 123 | NC INC ALREADY ADJUSTED 27/03/09 | |
| RES04 | GBP NC 190000000/190000001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 27/02/09 GBP SI 1@1=1 GBP IC 103500000/103500001 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MISC | MEMORANDUM OF CAPITAL-PROCESSED 10/11/08 REDUCTION OF ISSD CAPITAL FROM £190000000 TO £1000 ORD. DATE OF RES 07/11/08. | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/11/08 | |
| RES01 | ALTER MEMORANDUM 07/11/2008 | |
| RES06 | REDUCE ISSUED CAPITAL 07/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS | |
| 288a | SECRETARY APPOINTED NEIL BARTLEY PRITCHARD | |
| 363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 06/10/03--------- £ SI 135000000@1=135000000 £ IC 55000000/190000000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 30/09/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/02 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: NATIONAL TYRES AND AUTOCARE REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONTINENTAL INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONTINENTAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of CONTINENTAL INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONTINENTAL INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for CONTINENTAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONTINENTAL INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINENTAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONTINENTAL INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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