Continental Construction Ltd

Dissolved 1 Sep 202603029925 Private limited company
Incorporated
7 March 1995
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Owners at dissolution
Ashok Kumar Verma
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
17 Pindock Mews
London
W9 2PY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 March 1995
Indian
Born December 1946 (79)
Officer history (11 former)
22 September 2020
Resigned Smith, Norman as Secretary
22 September 2020
Resigned Smith, Norman as Director
16 July 2019
Resigned Rodgers, William Gordon as Director
7 October 2011
Appointed Rodgers, William Gordon as Director
30 April 2004
Resigned City Secretaries Limited as Corporate Secretary
30 April 2003
Appointed Smith, Norman as Secretary
18 December 2001
Resigned P & L Company Secretaries Limited as Corporate Secretary
18 December 2001
Appointed City Secretaries Limited as Corporate Secretary
2 March 2000
Resigned Verma, Ashok Kumar as Director
18 May 1996
Resigned Alexander, Aubrey Keith as Director
15 March 1995
Appointed P & L Company Secretaries Limited as Corporate Secretary
15 March 1995
Appointed Basi, Manjeet Singh as Director
15 March 1995
Appointed Smith, Norman as Director
15 March 1995
Resigned Greaves, Claude Clifford as Director
15 March 1995
Appointed Verma, Ashok Kumar as Director
14 March 1995
Resigned Alexander, Aubrey Keith as Secretary
7 March 1995
Appointed Mc Formations Limited as Corporate Nominee Director
7 March 1995
Appointed Alexander, Aubrey Keith as Secretary
7 March 1995
Resigned Mc Formations Limited as Corporate Nominee Director
7 March 1995
Appointed Greaves, Claude Clifford as Director
7 March 1995
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
7 March 1995
Appointed Alexander, Aubrey Keith as Director
7 March 1995
Appointed Crs Legal Services Limited as Corporate Nominee Secretary

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2017
Owns 25–50% of shares
Limited Company
Reg. no. 10663373
Individual · Notified 6 April 2016
Has significant influence or control
Indian
Born December 1946 (79)
Ashok Kumar Verma
Individual · Notified 6 April 2016
Owns 25–50% of shares
Indian
Born August 1958 (68)
Former controllers (1)
28 September 2017
Ceased Geo Construct Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chantry House Properties Limited Owns 75–100% of shares
Continental Construction Ltd This company DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£5,852,360
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,855,886 £5,854,829 £5,854,006 £5,853,183 £5,852,360 £5,852,360
Balance sheet detail
202420232022202120202019
Fixed Assets£6,851,895£6,851,895£6,851,895
Creditors (< 1 year)£7,070£7,070£6,247£5,424£4,601£3,544
Creditors (> 1 year)£992,465£992,465£992,465£992,465£992,465£992,465
Net Current Assets(£7,070)(£7,070)(£6,247)(£5,424)(£4,601)(£3,544)
Net Assets£5,852,360£5,852,360£5,853,183£5,854,006£5,854,829£5,855,886
Shareholder Funds£5,852,360£5,852,360£5,853,183£5,854,006£5,854,829£5,855,886

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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