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Home > England & Wales Companies > CONTINENTAL STAINLESS LIMITED
Company Information for

CONTINENTAL STAINLESS LIMITED

UNIT 2 DUNHEVED COURT, PENNYGILLAM WAY, LAUNCESTON, CORNWALL, PL15 7ED,
Company Registration Number
03116879
Private Limited Company
Active

Company Overview

About Continental Stainless Ltd
CONTINENTAL STAINLESS LIMITED was founded on 1995-10-23 and has its registered office in Launceston. The organisation's status is listed as "Active". Continental Stainless Limited is a Private Limited Company registered in UNITED KINGDOM 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 STAINLESS LIMITED
 
Legal Registered Office
UNIT 2 DUNHEVED COURT
PENNYGILLAM WAY
LAUNCESTON
CORNWALL
PL15 7ED
Other companies in W1J
 
Filing Information
Company Number 03116879
Company ID Number 03116879
Date formed 1995-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL STAINLESS LIMITED
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Company Officers of CONTINENTAL STAINLESS LIMITED

Current Directors
Officer Role Date Appointed
MARK HUNTINGTON
 Director 2015-05-01
OLIVER GORDON THOMAS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-07-26 2015-04-30
NICHOLAS HENRY THOM
 Director 2011-08-15 2015-04-30
MAREA JEAN O'TOOLE
 Director 2009-10-30 2011-08-15
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-01-15 2009-10-30
MICHAEL PATRICK DWEN
 Director 1998-06-01 2005-01-15
CR SECRETARIES LIMITED
 Company Secretary 1998-06-01 2002-07-26
OLIVER GORDON THOMAS
 Company Secretary 1998-04-01 1998-06-01
MARK HUNTINGTON
 Director 1998-04-01 1998-06-01
OLIVER GORDON THOMAS
 Director 1998-04-01 1998-06-01
CR SECRETARIES LIMITED
 Company Secretary 1995-10-23 1998-04-01
SIMON ASHLEY COULDRIDGE
 Director 1995-10-23 1998-04-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-10-23 1995-10-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-10-23 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GORDON THOMAS MERTON METALS LIMITED Director 1995-08-14 CURRENT 1994-01-11 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
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MARK HUNTINGTON
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Blacklands Meshaw South Molton Devon EX36 4NG England
2024-03-01DIRECTOR APPOINTED MR CLINTON LESLIE VAN DEN BERG
2024-03-01DIRECTOR APPOINTED MRS KIM YVETTE VAN DEN BERG
2024-03-01APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON THOMAS
2024-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON LESLIE VAN DEN BERG
2024-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM YVETTE VAN DEN BERG
2024-03-01CESSATION OF MARK HUNTINGTON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01CESSATION OF OLIVER GORDON THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-27AUDAUDITOR'S RESIGNATION
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 92/2 Lansdown Row Berkeley Square London W1J 6HL
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0123/10/15 ANNUAL RETURN FULL LIST
2015-12-14AP01DIRECTOR APPOINTED MR MARK HUNTINGTON
2015-12-14AP01DIRECTOR APPOINTED MR OLIVER GORDON THOMAS
2015-05-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-04-30
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-30CH01Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30
2014-06-03CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-01AR0123/10/12 ANNUAL RETURN FULL LIST
2011-12-22AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-08-16AP01DIRECTOR APPOINTED NICHOLAS HENRY THOM
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010
2010-11-01AR0123/10/10 FULL LIST
2010-11-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 23/10/2010
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT
2009-11-10AR0123/10/09 FULL LIST
2009-11-10AP01DIRECTOR APPOINTED MAREA JEAN O'TOOLE
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-14363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-29363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-08363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/05
2005-11-29363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-22363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-16363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-16363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-05288bSECRETARY RESIGNED
2001-12-31363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-11-15288cDIRECTOR'S PARTICULARS CHANGED
2000-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/00
2000-10-19363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-10-21363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/99
1999-01-15363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288bDIRECTOR RESIGNED
1998-11-11288bDIRECTOR RESIGNED
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-05288bSECRETARY RESIGNED
1998-10-05288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-03288bDIRECTOR RESIGNED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03288aNEW DIRECTOR APPOINTED
1997-11-05363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL STAINLESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STAINLESS LIMITED
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
DEBENTURE 2006-09-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 STAINLESS LIMITED

Intangible Assets
Patents
We have not found any records of CONTINENTAL STAINLESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL STAINLESS LIMITED
Trademarks
We have not found any records of CONTINENTAL STAINLESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL STAINLESS 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 (46720 - Wholesale of metals and metal ores) as CONTINENTAL STAINLESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL STAINLESS 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 STAINLESS 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 STAINLESS 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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    Other companies at postcode PL15 7ED