Continental U.K. Group Holdings Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00566118
Record last updated Saturday, April 26, 2025 7:09:02 AM UTC
Postal Code UB7 7XW

Charts

Visits

CONTINENTAL U.K. GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-112025-42025-5012

Searches

CONTINENTAL U.K. GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-72019-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 21, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 21, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2023 Appointment of a woman Appointment of a woman
Registry Nov 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Resignation of one Director (a man) 5661... Resignation of one Director (a man) 5661...
Registry Jul 1, 2022 Appointment of a man as Director and Inhouse Counsel Appointment of a man as Director and Inhouse Counsel
Registry Mar 31, 2022 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Market Manager Appointment of a man as Director and Market Manager
Registry Sep 30, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2017 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge 5661... Statement of satisfaction in full or in part of mortgage or charge 5661...
Registry Dec 13, 2012 Solvency statement Solvency statement
Registry Dec 13, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 13, 2012 Statement of capital Statement of capital
Registry Dec 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 5, 2012 Cap 610000 Cap 610000
Registry Dec 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2012 Annual return Annual return
Registry May 22, 2012 Change of registered office address Change of registered office address
Financials May 3, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Jul 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2010 Section 175 comp act 06 08 5661... Section 175 comp act 06 08 5661...
Registry Jul 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2010 Particulars of a mortgage or charge 5661... Particulars of a mortgage or charge 5661...
Registry May 25, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 21, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 5661... Annual accounts 5661...
Registry Oct 15, 2008 Annual return Annual return
Registry Sep 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2008 Appointment of a man as Secretary 5661... Appointment of a man as Secretary 5661...
Registry Oct 22, 2007 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Registry Oct 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Appointment of a director 5661... Appointment of a director 5661...
Registry Dec 20, 2001 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 19, 2001 Annual return Annual return
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jul 8, 2001 Appointment of a director Appointment of a director
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Dec 11, 2000 Annual return Annual return
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 1999 Annual return Annual return
Registry Nov 8, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1999 Appointment of a director 5661... Appointment of a director 5661...
Registry Sep 8, 1999 Resignation of a director Resignation of a director
Registry Sep 8, 1999 Resignation of a director 5661... Resignation of a director 5661...
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Resignation of a director Resignation of a director
Registry May 4, 1999 Resignation of a director 5661... Resignation of a director 5661...
Registry Jan 11, 1999 Annual return Annual return
Registry Dec 3, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 3, 1998 Ad --------- Ad ---------
Registry Dec 3, 1998 Shares agreement Shares agreement
Registry Dec 3, 1998 Director powers Director powers
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Registry Oct 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 1997 Resignation of a secretary Resignation of a secretary
Financials Jul 16, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Annual return Annual return
Financials Aug 20, 1996 Annual accounts Annual accounts
Registry Jul 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 1995 Annual return Annual return
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