Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONTINENTAL CONSTRUCTION LTD
Company Information for

CONTINENTAL CONSTRUCTION LTD

GROUND FLOOR, 17 PINDOCK MEWS, LONDON, W9 2PY,
Company Registration Number
03029925
Private Limited Company
Active

Company Overview

About Continental Construction Ltd
CONTINENTAL CONSTRUCTION LTD was founded on 1995-03-07 and has its registered office in London. The organisation's status is listed as "Active". Continental Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTINENTAL CONSTRUCTION LTD
 
Legal Registered Office
GROUND FLOOR
17 PINDOCK MEWS
LONDON
W9 2PY
Other companies in W9
 
Filing Information
Company Number 03029925
Company ID Number 03029925
Date formed 1995-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL CONSTRUCTION LTD
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.
Companies with same name CONTINENTAL CONSTRUCTION LTD
The following companies were found which have the same name as CONTINENTAL CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINENTAL CONSTRUCTION OTT-TOR INC. 1133 CARP RD P O BOX 448 STITTSVILLE Ontario K0A1G3 Dissolved Company formed on the 1993-01-29
CONTINENTAL CONSTRUCTION, INC. 8 CONTINENTAL ROAD Orange WARWICK NY 10990 Active Company formed on the 2003-06-09
CONTINENTAL CONSTRUCTION, LLC PO BOX 358 2125 STATE HIWHWAY 812 GOUVERNEUR NY 13642 Active Company formed on the 2002-03-25
CONTINENTAL CONSTRUCTION & PAINTING INC. 35 MCKINLEY AVE APT GF HAWTHORNE NJ 07506 Active Company formed on the 2010-11-18
Continental Construction L.L.C 94 Market St Unit 202 Eagle CO 81631 Good Standing Company formed on the 2015-01-09
Continental Construction Inc. 8100 E Union Avenue Apt. 305 Denver CO 80237 Delinquent Company formed on the 2010-10-22
CONTINENTAL CONSTRUCTION COMPANY, LTD 613 W 8TH ST MADRID IA 50156 Inactive Company formed on the 2010-07-26
Continental Construction, Inc. 114490 US Hwy 89 Alpine WY 83128 Active Company formed on the 1975-03-03
CONTINENTAL CONSTRUCTION CO. 16417 NE 29TH ST BELLEVUE WA 98008 Dissolved Company formed on the 1948-04-08
CONTINENTAL CONSTRUCTION INTL INC. 12522 128TH ST E PO BOX 731143 PUYALLUP WA 98373 Dissolved Company formed on the 1997-02-18
CONTINENTAL CONSTRUCTION CO. 385 S KEARNEY ST DENVER CO 80222 Voluntarily Dissolved Company formed on the 1967-11-13
Continental Construction Group LLC 8985 Westchester Manassas VA 20112 Active Company formed on the 2014-08-26
Continental Construction Services, Inc. 7511 HAVELOCK ST SPRINGFIELD VA 22150 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2008-05-08
Continental Construction & Maintenance LLC 14901 E. Hampden Avenue Suite 320 Aurora CO 80014 Delinquent Company formed on the 2007-11-14
CONTINENTAL CONSTRUCTION OF TOLEDO, LLC 2919 STICKNEY AVE. - TOLEDO OH 43608 Active Company formed on the 2009-04-09
CONTINENTAL CONSTRUCTION & CONSULTING LLC 9256 MCCAULY RD - WEST CHESTER OH 45241 Active Company formed on the 2013-04-29
CONTINENTAL CONSTRUCTION SERVICES, INCORPORATED 28218 KNICKERBOCKER - BAY VILLAGE OH 44140 Active Company formed on the 2013-09-19
CONTINENTAL CONSTRUCTION CORPORATION 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2002-10-01
CONTINENTAL CONSTRUCTION LIMITED CONTINENTAL HOUSE 28 NEHRU PLACE NEW DELHI Delhi 110019 DORMANT Company formed on the 1962-12-13
CONTINENTAL CONSTRUCTION INTERNATIONAL LIMITED Continental House 28 Nehru Place New Delhi 110019 ACTIVE Company formed on the 2008-04-03

Company Officers of CONTINENTAL CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
NORMAN SMITH
 Company Secretary 2003-04-30
MANJEET SINGH BASI
 Director 1995-03-15
WILLIAM GORDON RODGERS
 Director 2011-10-07
NORMAN SMITH
 Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CITY SECRETARIES LIMITED
 Company Secretary 2001-12-18 2004-04-30
P & L COMPANY SECRETARIES LIMITED
 Company Secretary 1995-03-15 2001-12-18
ASHOK KUMAR VERMA
 Director 1995-03-15 2000-03-02
AUBREY KEITH ALEXANDER
 Director 1995-03-07 1996-05-18
CLAUDE CLIFFORD GREAVES
 Director 1995-03-07 1995-03-15
AUBREY KEITH ALEXANDER
 Company Secretary 1995-03-07 1995-03-14
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1995-03-07 1995-03-07
MC FORMATIONS LIMITED
 Nominated Director 1995-03-07 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GORDON RODGERS YEW TREE MEWS LIMITED Director 2006-12-28 CURRENT 2001-07-24 Active
NORMAN SMITH STERLING CROFT LIMITED Director 1992-05-05 CURRENT 1985-08-02 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH
2020-10-29TM02Termination of appointment of Norman Smith on 2020-09-22
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON RODGERS
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-02PSC02Notification of Pindock Ltd as a person with significant control on 2017-09-28
2018-10-02PSC07CESSATION OF GEO CONSTRUCT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2;USD 2350000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2;USD 2350000
2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 2;USD 2350000
2015-04-04AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Norman Smith on 2014-06-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2;USD 2350000
2014-04-04AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-04-05AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-19CERT10Certificate of re-registration from Public Limited Company to Private
2012-09-19RR02Re-registration from a public company to a private limited company
2012-09-19RES02Resolutions passed:
  • Resolution of re-registration
2012-09-19MARRe-registration of memorandum and articles of association
2012-05-04AR0107/03/12 ANNUAL RETURN FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJEET SINGH BASI / 04/05/2012
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-01AP01DIRECTOR APPOINTED WILLIAM GORDON RODGERS
2011-10-14AP01DIRECTOR APPOINTED MR WILLIAM GORDON RODGERS
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AR0107/03/11 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0107/03/10 FULL LIST
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-07-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 343 CITY ROAD, LONDON, EC1V 1LR
2004-05-04288bSECRETARY RESIGNED
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-07-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-07363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-10288bSECRETARY RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED
2002-05-07244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-31288aNEW SECRETARY APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-13244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-28363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 368 CITY ROAD, ISLINGTON, LONDON, EC1V 2QA
2000-03-24363aRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-24288bDIRECTOR RESIGNED
1999-10-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-13244DELIVERY EXT'D 3 MTH 31/12/98
1999-04-01363aRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-27244DELIVERY EXT'D 3 MTH 31/12/97
1998-07-20363aRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-07-10288cDIRECTOR'S PARTICULARS CHANGED
1997-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF INSURANCE POLICY 2011-12-23 Outstanding CAPRICA PCC LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 1,101,460
Creditors Due Within One Year 2012-01-01 £ 1,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,525,958
Cash Bank In Hand 2012-01-01 £ 252
Current Assets 2012-01-01 £ 252
Fixed Assets 2012-01-01 £ 6,851,896
Shareholder Funds 2012-01-01 £ 5,748,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTINENTAL CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL CONSTRUCTION LTD
Trademarks
We have not found any records of CONTINENTAL CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL CONSTRUCTION LTD. 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 (68100 - Buying and selling of own real estate) as CONTINENTAL CONSTRUCTION LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL CONSTRUCTION LTD 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 CONSTRUCTION LTD 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 CONSTRUCTION LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W9 2PY