Company NameContinental Paintings Limited
DirectorDavid Leslie Mason
Company StatusActive
Company Number00716443
CategoryPrivate Limited Company
Incorporation Date27 February 1962(62 years, 3 months ago)

Business Activity

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

Directors

Director NameMr David Leslie Mason
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1990(28 years, 9 months after company formation)
Appointment Duration33 years, 5 months
RoleArt Dealer
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Colin White
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(28 years, 9 months after company formation)
Appointment Duration8 years (resigned 04 January 1999)
RoleArt Dealer
Correspondence Address24 Higher Green
Ewell
Epsom
Surrey
KT17 3BA
Director NameMrs Marie Victoria Mason
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(28 years, 9 months after company formation)
Appointment Duration27 years (resigned 05 December 2017)
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMrs Marie Victoria Mason
NationalityBritish
StatusResigned
Appointed12 December 1990(28 years, 9 months after company formation)
Appointment Duration27 years (resigned 05 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Contact

Telephone01708 762208
Telephone regionRomford

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2023 (9 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return27 December 2023 (5 months ago)
Next Return Due10 January 2025 (7 months, 2 weeks from now)

Filing History

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