Continental Apartment Holdings Limited

Active03406504 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 June 2025
Resigned Reader, Jason Antony as Director
30 June 2025
Appointed Shah, Nikki Chandrakant as Director
30 June 2025
Resigned Accomplish Secretaries Limited as Corporate Secretary
30 June 2025
Resigned Mancorp (UK) Limited as Corporate Director
30 June 2025
Appointed Watson, Stuart as Director
30 June 2025
Appointed Ogier Global (UK) Limited as Corporate Secretary
12 May 2023
Resigned Vistra Cosec Limited as Corporate Secretary
12 May 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
26 April 2023
Appointed Mancorp (UK) Limited as Corporate Director
26 April 2023
Resigned Palmer, Martin William Gordon as Director
8 March 2018
Appointed Vistra Cosec Limited as Corporate Secretary
8 March 2018
Appointed Reader, Jason Antony as Director
8 March 2018
Resigned Edmondson, James Fairweather as Secretary
8 March 2018
Appointed Palmer, Martin William Gordon as Director
8 March 2018
Resigned Edmondson, James Fairweather as Director
24 March 2016
Resigned Bryant, Helen Janet as Director
14 January 2002
Appointed Bryant, Helen Janet as Director
14 January 2002
Resigned Burchfield, Jonathan Robert as Director
10 October 1997
Appointed Edmondson, James Fairweather as Director
10 October 1997
Appointed Edmondson, James Fairweather as Secretary
10 October 1997
Appointed Burchfield, Jonathan Robert as Director
10 October 1997
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Resigned Mikjon Limited as Corporate Nominee Director
22 July 1997
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
8 March 2018
Ceased James Fairweather Edmondson — Owns 25–50% of shares
8 March 2018
Ceased Helen Janet Bryant — Owns 25–50% of shares

Financials

Cash
£8,165
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 (£42,820) (£62,977) (£78,462) (£113,496)
Balance sheet detail
20242023202220212020
Fixed Assets£7,590,717£7,590,717£7,590,717
Current Assets£8,167£27,665£25,504£23,089
Debtors£2£2£11,848£11,831
Cash£8,165£27,663£13,656£11,258
Creditors (< 1 year)£7,712,380£7,700,371£7,696,844£7,679,198£7,656,626
Net Current Assets(£7,704,213)(£7,669,179)(£7,653,694)(£7,633,537)
Shareholder Funds(£113,496)(£78,462)(£62,977)(£42,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates22 July 2026
13 April 2026Total exemption full accounts5 April 2025
25 July 2025Confirmation statement with updates22 July 2025
7 July 2025Registered office address changed
7 July 2025Termination of appointment of a director
Show all recent filings

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