Active
Company Information for CONTINENTAL TEXTILES (HOLDINGS) LIMITED
3 AVOCADO COURT COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CONTINENTAL TEXTILES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
3 AVOCADO COURT COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW Other companies in M32 | ||
Previous Names | ||
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Company Number | 05283276 | |
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Company ID Number | 05283276 | |
Date formed | 2004-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID CREWE |
||
JEFFREY PAUL CREWE |
||
JONATHAN ANDREW CREWE |
||
PETER FRANCIS CREWE |
||
LYNDA ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ELIAS |
Company Secretary | ||
RICHARD JOHN ELIAS |
Director | ||
DOWNS NOMINEES LIMITED |
Nominated Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTINENTAL TEXTILES (GROUP) LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
CONTINENTAL TEXTILES LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-10 | Active | |
CONTINENTAL TEXTILES (MANCHESTER) LIMITED | Director | 1991-06-15 | CURRENT | 1953-04-14 | Active | |
SPRINT GROUP LIMITED | Director | 1991-04-11 | CURRENT | 1991-03-07 | Active | |
CONTINENTAL TEXTILES (GROUP) LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-10 | Active | |
SELL THE CAR LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CONTINENTAL TEXTILES (GROUP) LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-10 | Active | |
CONTINENTAL TEXTILES (MANCHESTER) LIMITED | Director | 2009-07-16 | CURRENT | 1953-04-14 | Active | |
CONTINENTAL TEXTILES (GROUP) LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-10 | Active | |
CONTINENTAL TEXTILES (MANCHESTER) LIMITED | Director | 1991-06-15 | CURRENT | 1953-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Continental Textiles (Group) Limited as a person with significant control on 2024-11-18 | ||
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jeffrey Paul Crewe on 2022-11-17 | ||
Director's details changed for Peter Francis Crewe on 2022-11-17 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Paul Crewe on 2022-11-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
CH01 | Director's details changed for Jonathan Andrew Crewe on 2021-08-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Lynda Ellis on 2020-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester Greater Manchester M32 0JT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052832760004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 970 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 970 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 970 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Francis Crewe on 2012-12-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 10/04/12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 26/05/11 STATEMENT OF CAPITAL GBP 985 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/05/11 STATEMENT OF CAPITAL GBP 990 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELIAS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELIAS | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL CREWE / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ELIAS / 10/11/2010 | |
SH06 | 23/07/10 STATEMENT OF CAPITAL GBP 995 | |
SH06 | 23/07/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ELLIS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ELIAS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS CREWE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW CREWE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CREWE / 28/01/2010 | |
288a | DIRECTOR APPOINTED PETER FRANCIS CREWE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED ALTCOM 374 LIMITED CERTIFICATE ISSUED ON 06/05/09 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: SPRINT HOUSE CONGOU STREET MANCHESTER M1 2TX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 09/02/05--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Outstanding | ANDREW DAVID CREWE | |
MORTGAGE OF LIFE POLICY | Outstanding | ANDREW DAVID CREWE |
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 TEXTILES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONTINENTAL TEXTILES (HOLDINGS) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |