CAPITAL & CONTINENTAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01054547

Incorporation date

15/05/1972

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1972)

16/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

07/05/2025

Termination of appointment of John Gunnell as a secretary on 2025-04-30

View PDF (1 pages)

07/05/2025

Termination of appointment of John Gunnell as a director on 2025-04-30

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

27/03/2025

Director's details changed for Christopher John Holloway on 2024-04-06

View PDF (2 pages)

27/03/2025

Change of details for Mr Christopher John Holloway as a person with significant control on 2024-04-06

View PDF (2 pages)

27/03/2025

Director's details changed for Christopher John Holloway on 2025-03-06

View PDF (2 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

25/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

03/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

10/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

13/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

04/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

17/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

03/05/2020

Appointment of Mr Jonathan Holloway as a director on 2020-05-01

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

30/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

30/04/2018

Director's details changed for Christopher John Holloway on 2018-04-30

View PDF (2 pages)

30/04/2018

Change of details for Mr Christopher Holloway as a person with significant control on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Christopher John Holloway on 2018-04-30

View PDF (2 pages)

30/04/2018

Director's details changed for Christopher John Holloway on 2018-04-30

View PDF (2 pages)

20/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

05/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

27/04/2015

Secretary's details changed for Mr John Gunnell on 2014-04-04

View PDF (1 pages)

27/04/2015

Director's details changed for Mr John Gunnell on 2014-04-04

View PDF (2 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

10/03/2014

Registered office address changed from Bartlow Park Camps Road Bartlow Cambridgeshire CB21 4PP on 2014-03-10

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

26/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

21/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

29/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Christopher John Holloway on 2010-04-20

View PDF (2 pages)

22/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

13/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

11/03/2009

Location of debenture register

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from bartlow park bartlow cambridgeshire CB21 4PP

View PDF (1 pages)

11/03/2009

Location of register of members

View PDF (1 pages)

17/09/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

15/09/2008

Registered office changed on 15/09/2008 from winterton house nixey close slough berkshire SL1 1ND

View PDF (1 pages)

18/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

23/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

02/04/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

07/06/2006

Location of register of directors' interests

View PDF (1 pages)

07/06/2006

Location of register of members

View PDF (1 pages)

07/06/2006

Location of debenture register

View PDF (1 pages)

06/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

25/07/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

05/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

10/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

14/07/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

17/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

14/05/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

30/03/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/02/2001

Registered office changed on 22/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (1 pages)

16/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

07/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/05/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

Return made up to 27/02/99; no change of members

View PDF (5 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

18/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

08/12/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/06/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

13/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

07/03/1995

Return made up to 27/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

22/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (13 pages)

19/04/1994

Return made up to 27/02/94; full list of members

View PDF (6 pages)

12/03/1994

Registered office changed on 12/03/94 from: 2 high street datchet berkshire SL3 9EA

View PDF (1 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (13 pages)

27/04/1993

Return made up to 27/02/93; full list of members

View PDF (6 pages)

03/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

11/03/1992

Return made up to 27/02/92; full list of members

View PDF (8 pages)

15/02/1992

Secretary resigned;director resigned

View PDF (2 pages)

20/08/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

18/07/1991

Director resigned;new director appointed

View PDF (2 pages)

02/06/1991

Return made up to 27/02/91; full list of members

View PDF (0 pages)

28/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1990

Resolutions

View PDF (1 pages)

26/10/1990

Return made up to 21/08/90; full list of members

View PDF (7 pages)

26/10/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (6 pages)

26/10/1990

Location of register of members

View PDF (0 pages)

10/04/1989

Return made up to 27/02/89; full list of members

View PDF (7 pages)

03/03/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

15/02/1989

Director's particulars changed

View PDF (2 pages)

13/04/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

13/04/1988

Return made up to 01/03/88; full list of members

View PDF (0 pages)

30/03/1988

Return made up to 25/05/87; full list of members

View PDF (6 pages)

13/07/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

05/02/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/05/1972

Miscellaneous

View PDF (1 pages)

09/03/1972

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
40.99K
-
0.00
143.94K
-

2022
2
71.39K
-
0.00
73.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Holloway	Director	01/05/2020 - Present	4
Gunnell, John	Director	08/04/2002 - 30/04/2025	11
Gunnell, John	Secretary	07/03/2000 - 30/04/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CAPITAL & CONTINENTAL HOLDINGS LIMITED

CAPITAL & CONTINENTAL HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/1972 with the registered office located at Palmers Barn Station Road, Long Marston, Tring, Hertfordshire HP23 4QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & CONTINENTAL HOLDINGS LIMITED?

CAPITAL & CONTINENTAL HOLDINGS LIMITED is currently Active. It was registered on 15/05/1972 .

Where is CAPITAL & CONTINENTAL HOLDINGS LIMITED located?

CAPITAL & CONTINENTAL HOLDINGS LIMITED is registered at Palmers Barn Station Road, Long Marston, Tring, Hertfordshire HP23 4QS.

What does CAPITAL & CONTINENTAL HOLDINGS LIMITED do?

CAPITAL & CONTINENTAL HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAPITAL & CONTINENTAL HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-27 with updates.