Continental Clothing Company Limited

Company Name	Continental Clothing Company Limited
Company Status	Active
Company Number	03595452
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)
Previous Name	P.T. And M. Developments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Philip Charles Gamett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	24-25 The Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ

Director Name	Paul Thomas Hughes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	24-25 The Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ

Secretary Name	Paul Thomas Hughes
Nationality	British
Status	Current
Appointed	19 March 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	24-25 The Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ

Director Name	Mr Mark Paul Zeegan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	24-25 The Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ

Director Name	Judith Griggs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2001)
Role	Sales Executive
Correspondence Address	7 Rothesay Road Bournemouth Dorset BH4 9NH

Secretary Name	Jeremy Griggs
Nationality	British
Status	Resigned
Appointed	30 July 1998(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	7 Rothesay Road Bournemouth Dorset BH4 9NH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	continentalclothing.com
Email address	[email protected]
Telephone	020 84505550
Telephone region	London

Location

Registered Address	24-25 The Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Paul Thomas Hughes 50.00% Ordinary
1 at £1	Philip Charles Gamett 50.00% Ordinary

Financials

Year	2014
Turnover	£9,499,386
Gross Profit	£2,724,034
Net Worth	£4,172,998
Cash	£4,536,811
Current Liabilities	£4,080,025

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

30 October 2023	Full accounts made up to 31 December 2022 (28 pages)
11 October 2023	Statement of capital following an allotment of shares on 11 October 2023 GBP 100 (3 pages)
24 August 2023	Termination of appointment of Paul Thomas Hughes as a secretary on 21 August 2023 (1 page)
21 August 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
29 June 2023	Termination of appointment of Mark Paul Zeegan as a director on 29 June 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (26 pages)
20 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
19 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
19 January 2021	Cessation of Mark Paul Zeegan as a person with significant control on 18 January 2021 (1 page)
19 January 2021	Notification of Paul Thomas Hughes as a person with significant control on 18 January 2021 (2 pages)
19 January 2021	Notification of Philip Charles Gamett as a person with significant control on 18 January 2021 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (24 pages)
20 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
20 July 2020	Director's details changed for Philip Charles Gamett on 10 July 2019 (2 pages)
20 July 2020	Director's details changed for Paul Thomas Hughes on 20 July 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (25 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (23 pages)
12 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
7 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Registered office address changed from 24-27 the Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ United Kingdom on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 24-27 the Quadrant 135 Salusbury Road Queen's Park London NW6 6RJ United Kingdom on 20 August 2013 (1 page)
20 August 2013	Director's details changed for Philip Charles Gamett on 1 January 2013 (2 pages)
20 August 2013	Director's details changed for Philip Charles Gamett on 1 January 2013 (2 pages)
20 August 2013	Director's details changed for Philip Charles Gamett on 1 January 2013 (2 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Director's details changed for Paul Thomas Hughes on 19 May 2012 (2 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Director's details changed for Paul Thomas Hughes on 19 May 2012 (2 pages)
6 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Secretary's details changed for Paul Thomas Hughes on 19 May 2012 (1 page)
6 August 2012	Secretary's details changed for Paul Thomas Hughes on 19 May 2012 (1 page)
17 April 2012	Registered office address changed from Unit 8 Falcon Park Neasden Lane London Greater London NW10 1RZ on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Unit 8 Falcon Park Neasden Lane London Greater London NW10 1RZ on 17 April 2012 (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 December 2009 (22 pages)
31 December 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2010	Director's details changed for Philip Charles Gamett on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Philip Charles Gamett on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Paul Thomas Hughes on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Philip Charles Gamett on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Paul Thomas Hughes on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Paul Thomas Hughes on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
16 October 2009	Appointment of Mr Mark Paul Zeegan as a director (2 pages)
16 October 2009	Appointment of Mr Mark Paul Zeegan as a director (2 pages)
24 September 2009	Return made up to 09/07/09; full list of members (4 pages)
24 September 2009	Return made up to 09/07/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
2 September 2008	Registered office changed on 02/09/2008 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
6 August 2008	Return made up to 09/07/08; full list of members (4 pages)
6 August 2008	Return made up to 09/07/08; full list of members (4 pages)
19 February 2008	Return made up to 09/07/07; full list of members (2 pages)
19 February 2008	Return made up to 09/07/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 30 September 2006 (20 pages)
31 October 2007	Full accounts made up to 30 September 2006 (20 pages)
10 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 September 2006	Full accounts made up to 30 September 2005 (18 pages)
5 September 2006	Full accounts made up to 30 September 2005 (18 pages)
14 August 2006	Return made up to 09/07/06; full list of members (2 pages)
14 August 2006	Return made up to 09/07/06; full list of members (2 pages)
8 August 2005	Return made up to 09/07/05; full list of members (7 pages)
8 August 2005	Return made up to 09/07/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 30 September 2004 (18 pages)
27 July 2005	Full accounts made up to 30 September 2004 (18 pages)
2 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 30 September 2003 (17 pages)
14 April 2004	Full accounts made up to 30 September 2003 (17 pages)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
12 August 2003	Return made up to 09/07/03; full list of members (7 pages)
7 June 2003	Full accounts made up to 30 September 2002 (17 pages)
7 June 2003	Full accounts made up to 30 September 2002 (17 pages)
31 July 2002	Return made up to 09/07/02; full list of members (7 pages)
31 July 2002	Return made up to 09/07/02; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
27 July 2001	Return made up to 09/07/01; full list of members (6 pages)
27 July 2001	Return made up to 09/07/01; full list of members (6 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Return made up to 09/07/00; full list of members (6 pages)
28 July 2000	Return made up to 09/07/00; full list of members (6 pages)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Secretary's particulars changed (1 page)
9 August 1999	Return made up to 09/07/99; full list of members (6 pages)
9 August 1999	Return made up to 09/07/99; full list of members (6 pages)
29 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
29 January 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
18 September 1998	Ad 30/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 1998	Ad 30/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 1998	Company name changed P.T. and M. developments LIMITED\certificate issued on 19/08/98 (2 pages)
18 August 1998	Company name changed P.T. and M. developments LIMITED\certificate issued on 19/08/98 (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 39/43 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: 39/43 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1998	Incorporation (14 pages)
9 July 1998	Incorporation (14 pages)

Continental Clothing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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