Continental Brokers Limited

Company Name	Continental Brokers Limited
Directors	Geoffrey Hugh Melamet and Jean-Paul Ngoumou-Jikam
Company Status	Active
Company Number	04229845
Category	Private Limited Company
Incorporation Date	6 June 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 2004(2 years, 10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Mr Jean-Paul Ngoumou-Jikam
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	01 March 2011(9 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Secretary Name	Limestar Investments Limited (Corporation)
Status	Current
Appointed	23 April 2004(2 years, 10 months after company formation)
Appointment Duration	20 years
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	Michael Margolis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Broadhurst Avenue Edgware Middlesex HA8 8TP

Secretary Name	Mr Geoffrey Hugh Melamet
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Jean-paul Ngoumou-jikam 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,188
Cash	£387,185
Current Liabilities	£346,526

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Filing History

29 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 November 2020	Secretary's details changed for Limestar Investments Limited on 20 November 2020 (1 page)
16 November 2020	Director's details changed for Mr Geoffrey Hugh Melamet on 16 November 2020 (2 pages)
25 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 July 2018	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018 (1 page)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 (1 page)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Director's details changed for Mr Jean-Paul N'goumou-Jikam on 29 June 2011 (2 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Director's details changed for Mr Jean-Paul N'goumou-Jikam on 29 June 2011 (2 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Appointment of Mr Jean-Paul N'goumou-Jikam as a director (2 pages)
15 June 2011	Appointment of Mr Jean-Paul N'goumou-Jikam as a director (2 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
12 July 2010	Director's details changed for Goeffrey Hugh Melamet on 5 June 2010 (2 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Goeffrey Hugh Melamet on 5 June 2010 (2 pages)
12 July 2010	Director's details changed for Goeffrey Hugh Melamet on 5 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Limestar Investments Limited on 5 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Limestar Investments Limited on 5 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Limestar Investments Limited on 5 June 2010 (2 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
16 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
11 June 2008	Return made up to 06/06/08; full list of members (3 pages)
11 June 2008	Return made up to 06/06/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Return made up to 06/06/07; full list of members (2 pages)
12 June 2007	Return made up to 06/06/07; full list of members (2 pages)
12 June 2007	Secretary's particulars changed (1 page)
23 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 August 2006	Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
20 June 2006	Return made up to 06/06/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 July 2005	Return made up to 06/06/05; full list of members (2 pages)
18 July 2005	Return made up to 06/06/05; full list of members (2 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 August 2004	Return made up to 06/06/04; full list of members (6 pages)
3 August 2004	Return made up to 06/06/04; full list of members (6 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New director appointed (3 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: 39 broadhurst avenue edgware middlesex HA8 8TP (1 page)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
30 April 2004	New director appointed (3 pages)
30 April 2004	Registered office changed on 30/04/04 from: 39 broadhurst avenue edgware middlesex HA8 8TP (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
30 April 2004	Director resigned (1 page)
31 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
8 September 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
8 August 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
30 November 2001	Registered office changed on 30/11/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
19 November 2001	Company name changed pacecare LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed pacecare LIMITED\certificate issued on 19/11/01 (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page)
27 September 2001	Registered office changed on 27/09/01 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
6 June 2001	Incorporation (16 pages)
6 June 2001	Incorporation (16 pages)

Continental Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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