| Company Name | Contineo Nav Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07990580 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 1 day ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Remco Rausch |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Furzedown Cottages Kings Somborne Stockbridge SO20 6QJ |
| Director Name | Mr Adrian Grobler |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 June 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 January 2017) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 30 Batchelor Green Bursledon Southampton SO31 8FJ |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian Grobler 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Remco Rausch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,533 |
| Cash | £114,738 |
| Current Liabilities | £35,161 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 October 2019 | Amended total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 July 2019 | Registered office address changed from 30a Bedford Place Southampton SO15 2DG to 12 Hatherley Road Sidcup Kent DA14 4DT on 5 July 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 March 2018 | Cessation of Adrian Grobler as a person with significant control on 20 January 2017 (1 page) |
| 16 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 16 March 2018 | Termination of appointment of Adrian Grobler as a director on 20 January 2017 (1 page) |
| 16 March 2018 | Change of details for Mr Remco Rausch as a person with significant control on 20 January 2017 (2 pages) |
| 5 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Director's details changed for Mr Remco Rausch on 6 January 2014 (2 pages) |
| 3 May 2014 | Director's details changed for Mr Remco Rausch on 6 January 2014 (2 pages) |
| 3 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Director's details changed for Mr Remco Rausch on 6 January 2014 (2 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 6 March 2013 (1 page) |
| 19 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 19 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 19 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 14 June 2012 | Director's details changed for Mr Remco Rausch on 13 June 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Mr Remco Rausch on 13 June 2012 (2 pages) |
| 6 June 2012 | Appointment of Mr Adrian Grobler as a director (2 pages) |
| 6 June 2012 | Appointment of Mr Adrian Grobler as a director (2 pages) |
| 26 March 2012 | Director's details changed for Mr Remco Rausch on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mr Remco Rausch on 26 March 2012 (2 pages) |
| 14 March 2012 | Incorporation (23 pages) |
| 14 March 2012 | Incorporation (23 pages) |