CONTINENTAL EQUITY LIMITED
1ST FLOOR 12, QUEEN STREET, NEATH SA11 1DL- Active
- Private Limited Company
- Company No. 09270686
- Last Updated: 01 Mar 2024
Company Profile
CONTINENTAL EQUITY LIMITED was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in NEATH. CONTINENTAL EQUITY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 27 days.
| Name | CONTINENTAL EQUITY LIMITED |
|---|---|
| Company number | 09270686 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 12 QUEEN STREET NEATH SA11 1DL |
|---|---|
| Country Of Origin | WALES |
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 Tariq Ahmed Nationality: British |
Dates: Monday, April 25, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Suzanne Eskins Nationality: British |
Dates: Monday, February 7, 2022 - Monday, April 25, 2022
significant influence or control
significant influence or control as firm
|
| Mr Tariq Javid Ahmed Nationality: British |
Dates: Saturday, April 4, 2020 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
|
| Ms Sadie Alder Nationality: British |
Dates: Tuesday, January 2, 2018 - Saturday, April 4, 2020
significant influence or control as firm
|
| Mr Tariq Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL EQUITY LIMITED | 20 Oct 2014 |