CONTINAL GROUP LIMITED

Key Data

Status

Active

Company No.

04119112

Incorporation date

04/12/2000

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

02/02/2026

Termination of appointment of Rebecca Amy Skinner as a secretary on 2026-01-22

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02/02/2026

Appointment of Mr Anthony William Waters as a secretary on 2026-01-22

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02/02/2026

Termination of appointment of David Jason Raynor as a director on 2025-12-03

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23/12/2025

Total exemption full accounts made up to 2025-03-31

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19/12/2025

Confirmation statement made on 2025-12-04 with updates

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18/12/2025

Termination of appointment of David Jason Raynor as a director on 2025-12-18

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17/11/2025

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31/12/2024

Total exemption full accounts made up to 2024-03-31

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12/12/2024

04/12/24 Statement of Capital gbp 1.23

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17/10/2024

Termination of appointment of Christopher Mark John Bayliss as a director on 2024-10-16

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30/08/2024

Appointment of Miss Rebecca Amy Skinner as a secretary on 2024-08-30

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30/08/2024

Appointment of Mr Benjamin Daniel Perris as a director on 2024-08-05

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30/08/2024

Termination of appointment of Simon Peter Smith as a director on 2024-08-30

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30/08/2024

Termination of appointment of Elizabeth Blues as a secretary on 2024-08-30

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20/07/2024

Termination of appointment of Stephen James Brown as a director on 2024-07-19

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09/07/2024

Appointment of Mr Christopher Mark John Bayliss as a director on 2024-07-08

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28/06/2024

Termination of appointment of Andrew James Glasspool as a director on 2024-06-25

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28/06/2024

Appointment of Mr Simon Peter Smith as a director on 2024-06-17

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12/12/2023

Confirmation statement made on 2023-12-04 with no updates

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11/12/2023

Total exemption full accounts made up to 2023-03-31

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09/01/2023

Confirmation statement made on 2022-12-04 with no updates

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09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

20/12/2021

Confirmation statement made on 2021-12-04 with no updates

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05/07/2021

Termination of appointment of Neil Martin Glover as a director on 2021-07-05

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03/06/2021

Termination of appointment of Neil Martin Glover as a secretary on 2021-06-01

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03/06/2021

Appointment of Ms Elizabeth Blues as a secretary on 2021-06-01

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22/04/2021

Appointment of Mr Andrew James Glasspool as a director on 2021-04-22

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02/03/2021

Appointment of Mr Neil Martin Glover as a secretary on 2021-02-24

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02/03/2021

Appointment of Mr Neil Martin Glover as a director on 2021-02-24

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02/03/2021

Termination of appointment of Victoria Tippett as a secretary on 2021-02-24

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02/03/2021

Termination of appointment of Victoria Tippett as a director on 2021-02-24

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14/01/2021

Appointment of Mr Stephen James Brown as a director on 2021-01-14

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14/01/2021

Termination of appointment of Simon Peter Smith as a director on 2021-01-14

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08/01/2021

Confirmation statement made on 2020-12-04 with no updates

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31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

27/01/2020

Appointment of Mr Daniel John Rogerson as a director on 2020-01-21

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23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with no updates

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22/10/2019

Secretary's details changed for Ms Victoria Tipett on 2019-10-22

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12/10/2019

Appointment of Ms Victoria Tipett as a secretary on 2019-10-02

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02/10/2019

Termination of appointment of Richard Stuart Wate as a director on 2019-10-02

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02/10/2019

Termination of appointment of Richard Stuart Wate as a secretary on 2019-10-02

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21/08/2019

Appointment of Ms Victoria Tippett as a director on 2019-08-16

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21/08/2019

Appointment of Mr Simon Peter Smith as a director on 2019-08-16

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21/08/2019

Appointment of Mr David Jason Raynor as a director on 2019-08-16

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26/07/2019

Resolutions

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25/07/2019

Termination of appointment of John Dennis Cawte as a director on 2019-07-09

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11/12/2018

Confirmation statement made on 2018-12-04 with updates

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04/12/2018

Total exemption full accounts made up to 2018-03-31

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19/10/2018

Cancellation of shares. Statement of capital on 2018-08-10

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08/10/2018

Resolutions

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08/10/2018

Purchase of own shares.

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14/12/2017

Confirmation statement made on 2017-12-04 with no updates

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03/11/2017

Total exemption full accounts made up to 2017-03-31

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15/12/2016

Confirmation statement made on 2016-12-04 with updates

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12/12/2016

Director's details changed for Mr Christopher John Ingram on 2016-12-01

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15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/03/2016

Statement by Directors

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25/02/2016

Resolutions

View PDF (15 pages)

08/01/2016

Statement of capital on 2016-01-08

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08/01/2016

Statement by Directors

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08/01/2016

Solvency Statement dated 18/12/15

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08/01/2016

Resolutions

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21/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

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21/12/2015

Register(s) moved to registered office address Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ

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14/11/2015

Total exemption small company accounts made up to 2015-03-31

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08/01/2015

Total exemption small company accounts made up to 2014-03-31

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16/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

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16/12/2014

Director's details changed for Mr Richard Stuart Wate on 2014-11-18

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16/12/2014

Register inspection address has been changed from Chinthurst, 30 St. Stephens Hill Launceston Cornwall PL15 8HN United Kingdom to Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ

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16/12/2014

Director's details changed for Mr John Dennis Cawte on 2014-11-18

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16/12/2014

Director's details changed for Mr Christopher John Ingram on 2014-11-18

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18/11/2014

Appointment of Mr Richard Stuart Wate as a secretary on 2014-11-18

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18/11/2014

Termination of appointment of Richard Frederick Hopper as a secretary on 2014-11-18

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18/11/2014

Registered office address changed from Continental House Kings Hill Bude Cornwall EX23 0LU to Unit C Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 2014-11-18

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03/04/2014

Termination of appointment of Jeremy Davison as a director

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16/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

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13/12/2013

Appointment of Mr John Dennis Cawte as a director

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12/12/2013

Appointment of Mr Richard Stuart Wate as a director

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19/11/2013

Total exemption small company accounts made up to 2013-03-31

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05/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

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04/12/2012

Termination of appointment of Paul Woodgate as a director

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23/07/2012

Total exemption small company accounts made up to 2012-03-31

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10/01/2012

Termination of appointment of Dennis Jones as a director

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06/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

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15/07/2011

Total exemption small company accounts made up to 2011-03-31

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13/07/2011

Appointment of Paul Robert Woodgate as a director

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21/03/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

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01/03/2011

Total exemption small company accounts made up to 2010-05-31

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20/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

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04/10/2010

Termination of appointment of William Lockton as a director

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24/05/2010

Appointment of Mr Jeremy Robert Davison as a director

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06/04/2010

Termination of appointment of William Mcconnel as a director

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26/02/2010

Total exemption small company accounts made up to 2009-05-31

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16/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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16/12/2009

Register(s) moved to registered inspection location

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16/12/2009

Director's details changed for Mr William Kennedy Mcconnel on 2009-12-04

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16/12/2009

Director's details changed for Mr Christopher John Ingram on 2009-12-04

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16/12/2009

Director's details changed for Dennis Jones on 2009-12-04

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16/12/2009

Register inspection address has been changed

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09/11/2009

Appointment of Dennis Jones as a director

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22/10/2009

Appointment of William John Lockton as a director

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05/10/2009

Director's details changed for Mr Christopher John Ingram on 2009-10-01

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02/10/2009

Appointment terminated director patrick o sullivan

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14/09/2009

Appointment terminated director jeremy davison

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26/03/2009

Total exemption small company accounts made up to 2008-05-31

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12/12/2008

Return made up to 04/12/08; full list of members

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03/11/2008

Director appointed patrick michael o sullivan

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15/09/2008

Appointment terminated director dennis jones

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25/01/2008

Total exemption small company accounts made up to 2007-05-31

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27/12/2007

Return made up to 04/12/07; full list of members

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27/12/2007

Location of debenture register

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19/11/2007

Director resigned

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26/06/2007

S-div 15/05/07

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30/05/2007

Director resigned

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27/03/2007

Total exemption small company accounts made up to 2006-05-31

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07/12/2006

Return made up to 04/12/06; full list of members

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07/12/2006

Director's particulars changed

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07/12/2006

Director's particulars changed

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07/12/2006

Location of register of members

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16/06/2006

New director appointed

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16/06/2006

New director appointed

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01/03/2006

Total exemption small company accounts made up to 2005-05-31

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05/01/2006

Return made up to 04/12/05; full list of members

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06/07/2005

Director's particulars changed

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24/06/2005

Secretary's particulars changed

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20/05/2005

New director appointed

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29/03/2005

Total exemption small company accounts made up to 2004-05-31

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10/03/2005

Certificate of change of name

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08/02/2005

Particulars of mortgage/charge

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23/12/2004

Return made up to 04/12/04; full list of members

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08/09/2004

Registered office changed on 08/09/04 from: roundhayes farmhouse crackington haven bude cornwall EX23 0LF

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09/07/2004

New director appointed

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23/02/2004

Total exemption small company accounts made up to 2003-05-31

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14/12/2003

Return made up to 04/12/03; full list of members

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12/12/2003

Ad 28/04/03--------- £ si 47@1=47 £ ic 53/100

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11/12/2002

Return made up to 04/12/02; full list of members

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02/09/2002

Total exemption small company accounts made up to 2002-05-31

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29/04/2002

Certificate of change of name

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29/04/2002

New director appointed

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19/02/2002

Secretary resigned

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19/02/2002

New secretary appointed

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19/02/2002

Registered office changed on 19/02/02 from: 59 alsford close lightwater surrey GU18 5LF

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19/02/2002

Accounting reference date extended from 31/12/01 to 31/05/02

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19/12/2001

Return made up to 04/12/01; full list of members

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11/09/2001

Ad 08/08/01--------- £ si 51@1=51 £ ic 1/52

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24/01/2001

Secretary resigned

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24/01/2001

Director resigned

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24/01/2001

New secretary appointed

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24/01/2001

New director appointed

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04/12/2000

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-27.97 % *

* during past year

Cash in Bank

£140,212.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
31
98.22K
-
0.00
63.98K
-

2022
25
139.17K
-
0.00
194.66K
-

2023
27
297.66K
-
0.00
140.21K
-

2023
27
297.66K
-
0.00
140.21K
-

Employees

2023

Employees

27 8 % *

Net Assets(GBP)

297.66K £113.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

140.21K £-27.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTINAL GROUP LIMITED

CONTINAL GROUP LIMITED is an(a) Active company incorporated on 04/12/2000 with the registered office located at Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINAL GROUP LIMITED?

CONTINAL GROUP LIMITED is currently Active. It was registered on 04/12/2000 .

Where is CONTINAL GROUP LIMITED located?

CONTINAL GROUP LIMITED is registered at Unit C Pipers Close, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7PJ.

What does CONTINAL GROUP LIMITED do?

CONTINAL GROUP LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CONTINAL GROUP LIMITED have?

CONTINAL GROUP LIMITED had 27 employees in 2023.

What is the latest filing for CONTINAL GROUP LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Rebecca Amy Skinner as a secretary on 2026-01-22.