Company NameContinental Design UK Limited
DirectorsPeter Vamvakas and Alexander Veletsos
Company StatusActive
Company Number04671631
CategoryPrivate Limited Company
Incorporation Date19 February 2003 (17 years, 6 months ago)
Previous NameBeauty By Vanessa Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NamePeter Vamvakas
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(4 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Upper Phillimore Gardens
London
W8 7HF
Director NameAlexander Veletsos
Date of BirthFebruary 1923 (Born 97 years ago)
NationalityGreek
StatusCurrent
Appointed30 April 2007(4 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address34 Brechin Place
London
SW7 4QA
Director NameVanessa Halil
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(1 week, 6 days after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2007)
RoleBeauty Therapist
Correspondence Address71 Goodhart Way
West Wickham
Kent
BR4 0ET
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed04 March 2003(1 week, 6 days after company formation)
Appointment Duration8 years, 11 months (resigned 01 February 2012)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Alexander Veletsos
60.00%
Ordinary
40 at £1Peter Vamvakas
40.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts28 February 2019 (1 year, 5 months ago)
Next Accounts Due28 February 2021 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return19 February 2020 (5 months, 3 weeks ago)
Next Return Due2 April 2021 (7 months, 3 weeks from now)

Filing History

22 November 2017Total exemption full accounts made up to 28 February 2017 (3 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 February 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
2 March 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 March 2010Secretary's details changed for Pennyweights Uk Limited on 1 November 2009 (2 pages)
19 March 2010Director's details changed for Peter Vamvakas on 1 November 2009 (2 pages)
19 March 2010Director's details changed for Peter Vamvakas on 1 November 2009 (2 pages)
19 March 2010Secretary's details changed for Pennyweights Uk Limited on 1 November 2009 (2 pages)
28 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 March 2009Return made up to 19/02/09; full list of members (4 pages)
29 December 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
27 March 2008Return made up to 19/02/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
3 May 2007New director appointed (1 page)
3 May 2007New director appointed (1 page)
3 May 2007Return made up to 19/02/07; full list of members (3 pages)
3 May 2007Director resigned (1 page)
19 April 2007Company name changed beauty by vanessa LIMITED\certificate issued on 19/04/07 (2 pages)
8 January 2007Total exemption small company accounts made up to 28 February 2006 (3 pages)
20 February 2006Return made up to 19/02/06; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
23 March 2005Return made up to 19/02/05; full list of members (2 pages)
17 December 2004Total exemption small company accounts made up to 29 February 2004 (3 pages)
17 March 2004Return made up to 19/02/04; full list of members (6 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New secretary appointed (2 pages)
20 March 2003Ad 04/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
19 February 2003Incorporation (9 pages)