CONTINENTAL ASSOCIATES LTD.

Overview

Company Name	CONTINENTAL ASSOCIATES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06055931
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2007
Date of Cessation	Jan 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTINENTAL ASSOCIATES LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CONTINENTAL ASSOCIATES LTD. located?

Registered Office Address	1st Floor 19 Clifftown Road SS1 1AB Southend-On-Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONTINENTAL ASSOCIATES LTD.?

Previous Company Names
Company Name	From	Until
CONTINENTAL ASSOCIATE LIMITED	Jan 17, 2007	Jan 17, 2007

What are the latest accounts for CONTINENTAL ASSOCIATES LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for CONTINENTAL ASSOCIATES LTD.?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2022	Application to strike the company off the register	1 pages	DS01

Nov 03, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jan 28, 2022	Director's details changed for Mr Graham Leslie Biddulph on Jan 28, 2022	2 pages	CH01

Jan 28, 2022	Confirmation statement made on Jan 17, 2022 with updates	5 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Apr 28, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Apr 22, 2021	Director's details changed for Mr Graham Leslie Biddulph on Apr 22, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Mr Graham Leslie Biddulph as a person with significant control on Apr 22, 2021	2 pages	PSC04

Apr 22, 2021	Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Apr 22, 2021	1 pages	AD01

Jan 29, 2021	Confirmation statement made on Jan 17, 2021 with updates	5 pages	CS01

Jan 29, 2021	Director's details changed for Mr Graham Leslie Biddulph on Jan 22, 2021	2 pages	CH01

Jan 29, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Jan 29, 2021	1 pages	AD01

Jan 29, 2021	Change of details for Mr Graham Leslie Biddulph as a person with significant control on Jan 22, 2021	2 pages	PSC04

Jan 28, 2021	Previous accounting period shortened from Jan 30, 2020 to Jan 29, 2020	1 pages	AA01

Dec 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2020	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2020	Confirmation statement made on Jan 17, 2020 with updates	5 pages	CS01

Oct 30, 2019	Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019	1 pages	AA01

Jun 07, 2019	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on Jun 07, 2019	1 pages	AD01

Jun 06, 2019	Change of details for Mr Graham Leslie Biddulph as a person with significant control on Jun 06, 2019	2 pages	PSC04

Jun 06, 2019	Director's details changed for Mr Graham Leslie Biddulph on Jun 06, 2019	2 pages	CH01

Feb 05, 2019	Confirmation statement made on Jan 17, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of CONTINENTAL ASSOCIATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BIDDULPH, Graham Leslie 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom	Jan 17, 2007		Director	19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom	British	1940-9	Engineer	60258580002
SHERWIN, Dorothy Alice 58 Hillside EN11 8RW Hoddesdon Hertfordshire	Jan 17, 2007	Jan 30, 2010	Secretary	58 Hillside EN11 8RW Hoddesdon Hertfordshire	British		Retired Srn	104997820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 17, 2007	Jan 17, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 17, 2007	Jan 17, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTINENTAL ASSOCIATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Leslie Biddulph 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom	Apr 06, 2016	19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom	No
	Nationality: British Country of Residence: France
	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.

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