Continental Capital Partners Limited

Company Name	Continental Capital Partners Limited
Company Status	Dissolved
Company Number	03043306
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Refal 463 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Colin Hasler Luscombe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months (closed 17 August 2021)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Secretary Name	Mr Roger Colin Hasler Luscombe
Nationality	British
Status	Closed
Appointed	19 April 1998(3 years after company formation)
Appointment Duration	23 years, 4 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ

Secretary Name	Ms Mary Spillane
Nationality	British
Status	Resigned
Appointed	30 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 York Mansions Prince Of Wales Driv London SW11 4BN

Director Name	Mr David Richard Jones
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1997)
Role	Chartered Accountant
Correspondence Address	Lindisfarne Bunch Lane Haslemere Surrey GU27 1ET

Secretary Name	Mr David Richard Jones
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1997)
Role	Chartered Accountant
Correspondence Address	Lindisfarne Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Mr David Richard Jones
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heatherfield Liphook Road Headley Bordon Hampshire GU35 8RF

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(9 years, 11 months after company formation)
Appointment Duration	10 years (resigned 07 April 2015)
Correspondence Address	3rd Floor, North Side Dukes Court, 32 Duke Street St. James'S London SW1Y 6DF

Contact

Website	ccpltd.net

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

15k at £1	Roger Colin Hasler Luscombe 100.00% Ordinary

Financials

Year	2014
Turnover	£13,075
Net Worth	£932,915
Cash	£150,838
Current Liabilities	£226,213

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

17 August 2021	Final Gazette dissolved following liquidation (1 page)
17 May 2021	Return of final meeting in a members' voluntary winding up (13 pages)
19 December 2020	Liquidators' statement of receipts and payments to 16 October 2020 (14 pages)
25 October 2019	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 25 October 2019 (2 pages)
24 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17 (1 page)
24 October 2019	Declaration of solvency (5 pages)
24 October 2019	Appointment of a voluntary liquidator (3 pages)
24 April 2019	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 6 April 2019 (1 page)
24 April 2019	Director's details changed for Mr Roger Colin Hasler Luscombe on 6 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
1 August 2017	Registered office address changed from 8 Wilfred Street London SW1E 6PL to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 8 Wilfred Street London SW1E 6PL to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 August 2017 (1 page)
12 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 April 2016 (27 pages)
12 January 2017	Full accounts made up to 30 April 2016 (27 pages)
15 June 2016	Register(s) moved to registered inspection location Ground Floor 45 Pall Mall London SW1Y 5JG (1 page)
15 June 2016	Register(s) moved to registered inspection location Ground Floor 45 Pall Mall London SW1Y 5JG (1 page)
27 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 (4 pages)
27 April 2016	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG (1 page)
27 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,000 (4 pages)
27 April 2016	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG (1 page)
5 February 2016	Full accounts made up to 30 April 2015 (20 pages)
5 February 2016	Full accounts made up to 30 April 2015 (20 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (4 pages)
1 May 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 7 April 2015 (1 page)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (4 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 15,000 (4 pages)
1 May 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 7 April 2015 (1 page)
2 February 2015	Full accounts made up to 30 April 2014 (20 pages)
2 February 2015	Full accounts made up to 30 April 2014 (20 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,000 (5 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,000 (5 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,000 (5 pages)
28 January 2014	Full accounts made up to 30 April 2013 (20 pages)
28 January 2014	Full accounts made up to 30 April 2013 (20 pages)
28 May 2013	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 7 April 2013 (2 pages)
28 May 2013	Director's details changed for Mr Roger Colin Hasler Luscombe on 7 April 2013 (2 pages)
28 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 7 April 2013 (2 pages)
28 May 2013	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 7 April 2013 (2 pages)
28 May 2013	Director's details changed for Mr Roger Colin Hasler Luscombe on 7 April 2013 (2 pages)
28 May 2013	Director's details changed for Mr Roger Colin Hasler Luscombe on 7 April 2013 (2 pages)
30 January 2013	Full accounts made up to 30 April 2012 (21 pages)
30 January 2013	Full accounts made up to 30 April 2012 (21 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Full accounts made up to 30 April 2011 (19 pages)
17 January 2012	Full accounts made up to 30 April 2011 (19 pages)
3 May 2011	Director's details changed for Mr Roger Colin Hasler Luscombe on 8 April 2010 (2 pages)
3 May 2011	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 8 April 2010 (1 page)
3 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 9 December 2010 (2 pages)
3 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 9 December 2010 (2 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mr Roger Colin Hasler Luscombe on 8 April 2010 (2 pages)
3 May 2011	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 8 April 2010 (1 page)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 8 April 2010 (1 page)
3 May 2011	Director's details changed for Mr Roger Colin Hasler Luscombe on 8 April 2010 (2 pages)
3 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 9 December 2010 (2 pages)
1 May 2011	Director's details changed for Roger Colin Hasler Luscombe on 8 April 2010 (2 pages)
1 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 9 December 2010 (2 pages)
1 May 2011	Register(s) moved to registered office address (1 page)
1 May 2011	Director's details changed for Roger Colin Hasler Luscombe on 8 April 2010 (2 pages)
1 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 9 December 2010 (2 pages)
1 May 2011	Register(s) moved to registered office address (1 page)
1 May 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 9 December 2010 (2 pages)
1 May 2011	Director's details changed for Roger Colin Hasler Luscombe on 8 April 2010 (2 pages)
20 January 2011	Full accounts made up to 30 April 2010 (19 pages)
20 January 2011	Full accounts made up to 30 April 2010 (19 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
26 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
26 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
29 July 2009	Full accounts made up to 30 April 2009 (20 pages)
29 July 2009	Full accounts made up to 30 April 2009 (20 pages)
24 April 2009	Return made up to 07/04/08; full list of members; amend (10 pages)
24 April 2009	Return made up to 07/04/08; full list of members; amend (10 pages)
21 April 2009	Return made up to 07/04/09; full list of members (3 pages)
21 April 2009	Return made up to 07/04/09; full list of members (3 pages)
22 October 2008	Full accounts made up to 30 April 2008 (16 pages)
22 October 2008	Full accounts made up to 30 April 2008 (16 pages)
6 May 2008	Return made up to 07/04/08; full list of members (3 pages)
6 May 2008	Return made up to 07/04/08; full list of members (3 pages)
14 January 2008	Full accounts made up to 30 April 2007 (15 pages)
14 January 2008	Full accounts made up to 30 April 2007 (15 pages)
17 May 2007	Return made up to 07/04/07; full list of members (2 pages)
17 May 2007	Return made up to 07/04/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 30 April 2006 (14 pages)
12 February 2007	Full accounts made up to 30 April 2006 (14 pages)
10 May 2006	Return made up to 07/04/06; full list of members (8 pages)
10 May 2006	Return made up to 07/04/06; full list of members (8 pages)
14 February 2006	Full accounts made up to 30 April 2005 (15 pages)
14 February 2006	Full accounts made up to 30 April 2005 (15 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2005	Full accounts made up to 30 April 2004 (14 pages)
28 February 2005	Full accounts made up to 30 April 2004 (14 pages)
24 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2003	Full accounts made up to 30 April 2003 (16 pages)
1 November 2003	Full accounts made up to 30 April 2003 (16 pages)
11 April 2003	Return made up to 07/04/03; full list of members (7 pages)
11 April 2003	Return made up to 07/04/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 30 April 2002 (15 pages)
31 October 2002	Full accounts made up to 30 April 2002 (15 pages)
20 May 2002	Return made up to 07/04/02; full list of members (6 pages)
20 May 2002	Return made up to 07/04/02; full list of members (6 pages)
6 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Full accounts made up to 30 April 2001 (17 pages)
6 August 2001	Full accounts made up to 30 April 2001 (17 pages)
6 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2001	Return made up to 07/04/01; full list of members (6 pages)
20 April 2001	Return made up to 07/04/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 30 April 2000 (16 pages)
16 January 2001	Full accounts made up to 30 April 2000 (16 pages)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 8 wilfred street, london, SW1E 6PL (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 8 wilfred street london SW1E 6PL (1 page)
25 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 (6 pages)
25 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (16 pages)
28 February 2000	Full accounts made up to 30 April 1999 (16 pages)
8 April 1999	Return made up to 07/04/99; no change of members (4 pages)
8 April 1999	Return made up to 07/04/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 April 1998 (16 pages)
29 July 1998	Full accounts made up to 30 April 1998 (16 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Return made up to 07/04/98; full list of members (6 pages)
7 May 1998	Return made up to 07/04/98; full list of members (6 pages)
1 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
1 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Nc inc already adjusted 26/06/97 (1 page)
13 July 1997	Nc inc already adjusted 26/06/97 (1 page)
13 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1997	Ad 26/06/97--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
13 July 1997	Ad 26/06/97--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
16 June 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 June 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	Return made up to 07/04/96; full list of members (6 pages)
6 May 1996	Return made up to 07/04/96; full list of members (6 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 1 fleet place london EC4M 7WS (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 1 fleet place, london, EC4M 7WS (1 page)
7 November 1995	Company name changed refal 463 LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed refal 463 LIMITED\certificate issued on 08/11/95 (4 pages)
7 April 1995	Incorporation (34 pages)
7 April 1995	Incorporation (34 pages)

Continental Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London