Continental House Limited

Company Name	Continental House Limited
Director	Aileen Joyce Ellis
Company Status	Active
Company Number	08105699
Category	Private Limited Company
Incorporation Date	14 June 2012(11 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Aileen Joyce Ellis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(2 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Director Name	Mrs Helen Jill Bowman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(same day as company formation)
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	2 St Andrews Place Lewes East Sussex BN7 1UP

Director Name	Mr Martin Bowman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 St Andrews Place Lewes East Sussex BN7 1UP

Director Name	Mr Andrew John Candler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	297 Guildford Road Bisley Surrey GU24 9AA

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Aileen Joyce Candler 50.00% Ordinary
1 at £1	Andrew Candler 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

8 March 2024	Total exemption full accounts made up to 30 June 2023 (4 pages)
18 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (4 pages)
24 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (4 pages)
20 January 2022	Confirmation statement made on 15 January 2022 with updates (4 pages)
22 April 2021	Change of details for Mrs Aileen Joyce Candler as a person with significant control on 21 April 2021 (2 pages)
22 April 2021	Director's details changed for Mrs Aileen Joyce Candler on 21 April 2021 (2 pages)
19 February 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
15 January 2021	Change of details for Mrs Aileen Joyce Candler as a person with significant control on 14 January 2021 (2 pages)
15 January 2021	Termination of appointment of Andrew John Candler as a director on 14 January 2021 (1 page)
15 January 2021	Cessation of Andrew John Candler as a person with significant control on 14 January 2021 (1 page)
15 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
15 January 2021	Director's details changed for Mrs Aileen Joyce Candler on 14 January 2021 (2 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (6 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)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 July 2015	Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 5-11 Mortimer Street London W1T 3HS on 28 July 2015 (1 page)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 5-11 Mortimer Street London W1T 3HS on 28 July 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014	Appointment of Mrs Aileen Joyce Candler as a director on 4 July 2014 (2 pages)
21 July 2014	Termination of appointment of Helen Jill Bowman as a director on 4 July 2014 (1 page)
21 July 2014	Appointment of Mrs Aileen Joyce Candler as a director on 4 July 2014 (2 pages)
21 July 2014	Termination of appointment of Helen Jill Bowman as a director on 4 July 2014 (1 page)
21 July 2014	Registered office address changed from 2 St. Andrews Place Lewes East Sussex BN7 1UP to Continental House Oak Ridge West End Woking Surrey GU24 9PJ on 21 July 2014 (1 page)
21 July 2014	Appointment of Mrs Aileen Joyce Candler as a director on 4 July 2014 (2 pages)
21 July 2014	Termination of appointment of Helen Jill Bowman as a director on 4 July 2014 (1 page)
21 July 2014	Appointment of Mr Andrew John Candler as a director on 4 July 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew John Candler as a director on 4 July 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew John Candler as a director on 4 July 2014 (2 pages)
21 July 2014	Registered office address changed from 2 St. Andrews Place Lewes East Sussex BN7 1UP to Continental House Oak Ridge West End Woking Surrey GU24 9PJ on 21 July 2014 (1 page)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (3 pages)
13 June 2014	Termination of appointment of Martin Bowman as a director (1 page)
13 June 2014	Termination of appointment of Martin Bowman as a director (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 July 2013	Director's details changed for Mr Martin Bowman on 1 June 2013 (2 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Director's details changed for Mrs Helen Jill Bowman on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Martin Bowman on 1 June 2013 (2 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Director's details changed for Mr Martin Bowman on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mrs Helen Jill Bowman on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mrs Helen Jill Bowman on 1 June 2013 (2 pages)
14 June 2012	Incorporation (19 pages)
14 June 2012	Incorporation (19 pages)

Continental House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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