Continental Paintings Limited

Company Name	Continental Paintings Limited
Director	David Leslie Mason
Company Status	Active
Company Number	00716443
Category	Private Limited Company
Incorporation Date	27 February 1962(62 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leslie Mason
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 December 1990(28 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Colin White
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(28 years, 9 months after company formation)
Appointment Duration	8 years (resigned 04 January 1999)
Role	Art Dealer
Correspondence Address	24 Higher Green Ewell Epsom Surrey KT17 3BA

Director Name	Mrs Marie Victoria Mason
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(28 years, 9 months after company formation)
Appointment Duration	27 years (resigned 05 December 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mrs Marie Victoria Mason
Nationality	British
Status	Resigned
Appointed	12 December 1990(28 years, 9 months after company formation)
Appointment Duration	27 years (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Telephone	01708 762208
Telephone region	Romford

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

97 at £1	D.l. Mason 98.98% Ordinary
1 at £1	Mrs M.v. Mason 1.02% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
20 December 2023	Administrative restoration application (3 pages)
20 December 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
20 December 2023	Confirmation statement made on 26 December 2018 with no updates (2 pages)
17 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
28 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
4 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
12 July 2021	Accounts for a dormant company made up to 31 August 2020 (4 pages)
21 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with updates (4 pages)
20 September 2019	Notification of Macconnal-Mason & Son Limited as a person with significant control on 2 July 2019 (2 pages)
20 September 2019	Cessation of David Leslie Mason as a person with significant control on 2 July 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 August 2017 (4 pages)
12 January 2018	Termination of appointment of Marie Victoria Mason as a director on 5 December 2017 (1 page)
12 January 2018	Termination of appointment of Marie Victoria Mason as a secretary on 5 December 2017 (1 page)
27 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
23 February 2017	Director's details changed for Mr David Leslie Mason on 7 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr David Leslie Mason on 7 February 2017 (2 pages)
23 February 2017	Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
23 February 2017	Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
23 February 2017	Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 23 February 2017 (1 page)
23 February 2017	Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
23 February 2017	Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 23 February 2017 (1 page)
23 February 2017	Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 98 (14 pages)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 98 (14 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
22 January 2015	Annual return made up to 26 December 2014 Statement of capital on 2015-01-22 GBP 98 (14 pages)
22 January 2015	Annual return made up to 26 December 2014 Statement of capital on 2015-01-22 GBP 98 (14 pages)
17 April 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
17 April 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
13 January 2014	Annual return made up to 26 December 2013 Statement of capital on 2014-01-13 GBP 98 (14 pages)
13 January 2014	Annual return made up to 26 December 2013 Statement of capital on 2014-01-13 GBP 98 (14 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
16 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (14 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
15 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
12 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (14 pages)
12 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (14 pages)
24 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 January 2011	Annual return made up to 26 December 2010 (14 pages)
13 January 2011	Annual return made up to 26 December 2010 (14 pages)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (14 pages)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (14 pages)
31 December 2009	Accounts for a dormant company made up to 31 August 2009 (7 pages)
31 December 2009	Accounts for a dormant company made up to 31 August 2009 (7 pages)
7 January 2009	Return made up to 26/12/08; no change of members (4 pages)
7 January 2009	Return made up to 26/12/08; no change of members (4 pages)
16 September 2008	Total exemption full accounts made up to 31 August 2008 (7 pages)
16 September 2008	Total exemption full accounts made up to 31 August 2008 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
29 January 2008	Return made up to 26/12/07; no change of members (7 pages)
29 January 2008	Return made up to 26/12/07; no change of members (7 pages)
22 January 2007	Return made up to 26/12/06; full list of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
22 January 2007	Return made up to 26/12/06; full list of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
27 February 2006	Return made up to 26/12/05; full list of members (7 pages)
27 February 2006	Return made up to 26/12/05; full list of members (7 pages)
16 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
18 January 2005	Return made up to 26/12/04; full list of members (7 pages)
18 January 2005	Return made up to 26/12/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 August 2004 (7 pages)
4 November 2004	Full accounts made up to 31 August 2004 (7 pages)
4 May 2004	Full accounts made up to 31 August 2003 (8 pages)
4 May 2004	Full accounts made up to 31 August 2003 (8 pages)
13 January 2004	Return made up to 26/12/03; full list of members (7 pages)
13 January 2004	Return made up to 26/12/03; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 August 2002 (7 pages)
6 June 2003	Full accounts made up to 31 August 2002 (7 pages)
20 December 2002	Return made up to 26/12/02; full list of members (7 pages)
20 December 2002	Return made up to 26/12/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 31 August 2001 (7 pages)
28 December 2001	Full accounts made up to 31 August 2001 (7 pages)
21 December 2001	Return made up to 26/12/01; full list of members (6 pages)
21 December 2001	Return made up to 26/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 August 2000 (7 pages)
30 April 2001	Full accounts made up to 31 August 2000 (7 pages)
22 January 2001	Return made up to 26/12/00; full list of members (6 pages)
22 January 2001	Return made up to 26/12/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 August 1999 (8 pages)
19 June 2000	Full accounts made up to 31 August 1999 (8 pages)
7 February 2000	Return made up to 26/12/99; full list of members (6 pages)
7 February 2000	Return made up to 26/12/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 August 1998 (7 pages)
15 June 1999	Full accounts made up to 31 August 1998 (7 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 December 1998	Return made up to 26/12/98; full list of members (6 pages)
15 December 1998	Return made up to 26/12/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (7 pages)
2 July 1998	Full accounts made up to 31 August 1997 (7 pages)
22 December 1997	Return made up to 26/12/97; no change of members (4 pages)
22 December 1997	Return made up to 26/12/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 August 1996 (7 pages)
30 April 1997	Full accounts made up to 31 August 1996 (7 pages)
7 January 1997	Return made up to 26/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 January 1997	Return made up to 26/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
13 June 1996	Full accounts made up to 31 August 1995 (7 pages)
13 June 1996	Full accounts made up to 31 August 1995 (7 pages)
13 December 1995	Return made up to 26/12/95; full list of members (6 pages)
13 December 1995	Return made up to 26/12/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
27 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
21 November 1986	Accounts for a small company made up to 31 August 1986 (8 pages)
21 November 1986	Accounts for a small company made up to 31 August 1986 (8 pages)
2 November 1983	Accounts made up to 31 August 1983 (7 pages)
2 October 1982	Accounts made up to 31 August 1982 (7 pages)
27 February 1962	Incorporation (17 pages)

Continental Paintings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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