Company NameContinuation Shipping Limited
DirectorAaron-John Lyttle
Company StatusActive
Company Number07294034
CategoryPrivate Limited Company
Incorporation Date24 June 2010(13 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameAaron-John Lyttle
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 100 Fenchurch Street
London
EC3M 5JD

Location

Registered Address4th Floor
100 Fenchurch Street
London
EC3M 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Aaron John Lyttle
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
19 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 April 2023Director's details changed for Aaron-John Lyttle on 26 April 2023 (2 pages)
12 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 July 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
30 December 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
14 October 2021Director's details changed for Aaron-John Lyttle on 14 October 2021 (2 pages)
14 October 2021Change of details for Aaron-John Lyttle as a person with significant control on 14 October 2021 (2 pages)
30 June 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
11 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 June 2017Confirmation statement made on 24 June 2017 with updates (6 pages)
24 June 2017Confirmation statement made on 24 June 2017 with updates (6 pages)
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
29 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
1 July 2015Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages)
19 August 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 August 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
25 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
21 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
8 November 2012Director's details changed for Aaron-John John Lyttle on 2 November 2012 (2 pages)
8 November 2012Director's details changed for Aaron-John John Lyttle on 2 November 2012 (2 pages)
8 November 2012Director's details changed for Aaron-John John Lyttle on 2 November 2012 (2 pages)
19 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
19 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
16 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 June 2012Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages)
13 June 2012Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages)
1 December 2011Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages)
29 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
29 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
7 July 2010Director's details changed for Arron John Lyttle on 24 June 2010 (2 pages)
7 July 2010Director's details changed for Arron John Lyttle on 24 June 2010 (2 pages)
6 July 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
6 July 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)