CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED
37 MARGARET ROAD, COLCHESTER CO1 1RZ- Active
- Private Limited Company
- Company No. 08259184
- Last Updated: 01 Mar 2024
Company Profile
CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in COLCHESTER. CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 12 years and 23 days.
| Name | CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED |
|---|---|
| Company number | 08259184 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MARGARET ROAD COLCHESTER CO1 1RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sami Charles Nationality: Nigerian |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED | 18 Oct 2012 |
| CONTINENTAL INVESTMENT TRADING LIMITED | 10 May 2017 |