Continental Assets & Development Limited

Active03040673 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
15 Walbrook Apartments
Central Avenue
London
SW6 2BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 October 2015
Resigned Offer, Kevin James as Director
31 October 1997
Appointed Offer, Kevin James as Director
31 October 1997
Resigned Rumball, Stephen Brian as Director
20 April 1995
Appointed Dewhurst, John Richard as Director
20 April 1995
Appointed Dewhurst, John Richard as Secretary
20 April 1995
Appointed Rumball, Stephen Brian as Director
20 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Terence Walter Sole
Individual · Notified 10 October 2022
Has significant influence or control
British
Born July 1940 (86)
Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03186523
Individual · Notified 30 April 2016
Has significant influence or control
British
Born June 1947 (79)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B.N.L.G. Associates Limited Right to appoint and remove directors
Continental Assets & Development Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 2026 (£13,707) (£13,246) (£2,038) £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Debtors£1,372£1,625£3,280
Creditors (< 1 year)£0£3,410£14,871£16,987
Net Current Assets(£2,038)(£13,246)(£13,707)
Shareholder Funds£0£0£0(£2,038)(£13,246)(£13,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
26 May 2026Registered office address changed
22 October 2025Confirmation statement with no updates11 October 2025
7 October 2025Total exemption full accounts31 March 2025
4 November 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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