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CONTINENTAL ASSETS LIMITED

CONTINENTAL ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTINENTAL ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04048042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTINENTAL ASSETS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONTINENTAL ASSETS LIMITED located?

    Registered Office Address
    Unit 21 Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTINENTAL ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CONTINENTAL ASSETS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for CONTINENTAL ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Change of details for Madam Geok Ngor Saw as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Change of details for Mr Tien Seng Law as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Cessation of Wai Cheong Law as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Cessation of Morita Invest Holding Limited as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of CONTINENTAL ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Teck Siong
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    		Secretary
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    		MalaysianDirector135199610001
    LAW, Tien Seng
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor Jin1/116b
    58200 Wilayah Persekutuan
    Malaysia
    		Director
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor Jin1/116b
    58200 Wilayah Persekutuan
    Malaysia
    		MalaysiaMalaysianDirector135199370001
    LAW, Wai Cheong
    Floor No.47 Jln 1/116b
    Kuchai Entrepreneur Park Off Jln Kuchai Lama
    Kuala Lumpur 58200
    6th
    West Malaysia
    		Director
    Floor No.47 Jln 1/116b
    Kuchai Entrepreneur Park Off Jln Kuchai Lama
    Kuala Lumpur 58200
    6th
    West Malaysia
    		MalaysiaMalaysianLawyer166530270001
    SAW, Geok Kgor, Madam
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor 1/116b
    58200 Wilayah Persekutuan
    Malaysia
    		Director
    Kuchai Entrepreneurs Park
    Off Jin Kuchai Lama
    Kuala Lumpur
    47 6th Floor 1/116b
    58200 Wilayah Persekutuan
    Malaysia
    		MalaysiaMalaysianDirector135199470001
    HOO, Chiong Tik
    19 Jalan 4/4a Taman Sunway
    Kinrara
    Puchong
    Selangor 47100
    		Secretary
    19 Jalan 4/4a Taman Sunway
    Kinrara
    Puchong
    Selangor 47100
    		MalaysianDirector97728910001
    WONG, Teck Siong
    36 Howe Drive
    Beaconsfield
    HP9 2BD Buckinghamshire
    		Secretary
    36 Howe Drive
    Beaconsfield
    HP9 2BD Buckinghamshire
    		MalaysianCompany Director85052670002
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House 103 Kingsway
    Holborn
    WC2B 6AW London
    		Nominee Secretary
    Kingsway House 103 Kingsway
    Holborn
    WC2B 6AW London
    		900018940001
    HOO, Chiong Tik
    19 Jalan 4/4a Taman Sunway
    Kinrara
    Puchong
    Selangor 47100
    		Director
    19 Jalan 4/4a Taman Sunway
    Kinrara
    Puchong
    Selangor 47100
    		MalaysianDirector97728910001
    WONG, Mock Seong
    Tooley Street
    London Bridge
    SE1 2TU London
    122-126
    		Director
    Tooley Street
    London Bridge
    SE1 2TU London
    122-126
    		MalaysianCompany Director76936330004
    WONG, Teck Siong
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    		Director
    Pj
    4 Jalqn Ss2/61
    47300 Selangor
    Malaysia
    		MalaysiaMalaysianDirector135199610001
    WONG, Teck Siong
    36 Howe Drive
    Beaconsfield
    HP9 2BD Buckinghamshire
    		Director
    36 Howe Drive
    Beaconsfield
    HP9 2BD Buckinghamshire
    		MalaysianCompany Director85052670002
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House 103 Kingsway
    Holborn
    WC2B 6AW London
    		Nominee Director
    Kingsway House 103 Kingsway
    Holborn
    WC2B 6AW London
    		900018950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTINENTAL ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Cheong Law
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Apr 06, 2016
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Morita Invest Holding Limited
    Road Town
    905
    Tortola
    Nerine Chambers
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    905
    Tortola
    Nerine Chambers
    Virgin Islands, British
    		Yes
    Legal FormCompany
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Island
    Place RegisteredBritish Virgin Islands
    Registration Number1492456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tien Seng Law
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Apr 06, 2016
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Madam Geok Ngor Saw
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		Apr 06, 2016
    Kingspark Business Centre
    152 -178 Kingston Road
    KT3 3ST New Malden
    Unit 21
    Surrey
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0