CONTINENTAL DRIFTS LTD

Key Data

Status

Active

Company No.

03213484

Incorporation date

18/06/1996

Size

Unaudited abridged

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

12/03/2026

Cessation of Amanda Elizabeth Janes as a person with significant control on 2024-01-31

View PDF (1 pages)

24/09/2025

Director's details changed for Christopher Macmeikan on 1996-06-19

View PDF (1 pages)

08/07/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

10/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

04/09/2024

Purchase of own shares.

View PDF (4 pages)

08/08/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (4 pages)

08/08/2024

Resolutions

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

01/03/2024

Termination of appointment of Amanda Elizabeth Janes as a director on 2024-01-31

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

08/06/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

25/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

30/06/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

13/05/2021

Registered office address changed from Business Barge Judith Hale Wharf Ferry Lane Tottenham London N17 9NF to 121 Fyfield Road Walthamstow London E17 3RE on 2021-05-13

View PDF (1 pages)

14/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

22/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

25/10/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

05/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

11/07/2017

Director's details changed for Miss Amanda Elizabeth Janes on 2017-07-10

View PDF (2 pages)

11/07/2017

Notification of Amanda Elizabeth Janes as a person with significant control on 2017-06-01

View PDF (2 pages)

11/07/2017

Notification of Melanie Jayne Wilds as a person with significant control on 2017-06-01

View PDF (2 pages)

11/07/2017

Director's details changed for Christopher Macmeikan on 2017-07-11

View PDF (2 pages)

11/07/2017

Notification of Christopher Wallace Macmeikan as a person with significant control on 2016-06-01

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

14/02/2017

Termination of appointment of Malcolm Alexander Roxburgh as a director on 2017-02-09

View PDF (1 pages)

14/02/2017

Termination of appointment of Malcolm Alexander Roxburgh as a secretary on 2017-02-09

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

02/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

05/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

05/08/2015

Director's details changed for Malcolm Alexander Roxburgh on 2014-09-01

View PDF (2 pages)

05/08/2015

Secretary's details changed for Malcolm Alexander Roxburgh on 2014-09-01

View PDF (1 pages)

05/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

16/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

04/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (10 pages)

24/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

24/06/2013

Director's details changed for Amanda Elizabeth Janes on 2013-03-23

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

21/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

15/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

10/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Malcolm Alexander Roxburgh on 2009-10-31

View PDF (2 pages)

30/06/2010

Director's details changed for Melanie Jayne Wilds on 2010-05-28

View PDF (2 pages)

30/06/2010

Director's details changed for Amanda Elizabeth Janes on 2009-10-31

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/01/2010

Registered office address changed from 8 Hatherley Mews London E17 4QP on 2010-01-27

View PDF (2 pages)

06/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

11/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

19/08/2008

Capitals not rolled up

View PDF (2 pages)

12/08/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

12/08/2008

Director's change of particulars / christopher macmeikan / 12/08/2008

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

04/09/2007

Ad 01/06/07--------- £ si 1@1

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

18/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

18/07/2007

Registered office changed on 18/07/07 from: 1A hatherley mews london E17 4QP

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

27/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

15/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

04/08/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

23/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

30/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

28/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

13/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

15/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

26/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

25/06/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

24/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

31/08/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

13/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

13/07/1999

Ad 01/02/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 18/06/98; full list of members

View PDF (8 pages)

13/07/1999

Ad 18/06/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/07/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

13/07/1999

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

13/07/1999

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

Return made up to 27/12/97; full list of members

View PDF (6 pages)

08/07/1999

Restoration by order of the court

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09/06/1998

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: the lodge downs park road hackney london E5 2JA

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 pages)

28/07/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+126.53 % *

* during past year

Cash in Bank

£699,160.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/06/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
131.22K
-
0.00
271.26K
-

2022
5
226.13K
-
0.00
308.64K
-

2023
5
363.06K
-
0.00
699.16K
-

2023
5
363.06K
-
0.00
699.16K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

363.06K £60.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

699.16K £126.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macmeikan, Christopher	Director	19/06/1996 - Present	5
Wilds, Melanie Jayne	Director	01/02/1999 - Present	6
Janes, Amanda Elizabeth	Director	01/06/2007 - 31/01/2024	2

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CONTINENTAL DRIFTS LTD

CONTINENTAL DRIFTS LTD is an(a) Active company incorporated on 18/06/1996 with the registered office located at 121 Fyfield Road, Walthamstow, London E17 3RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL DRIFTS LTD?

CONTINENTAL DRIFTS LTD is currently Active. It was registered on 18/06/1996 .

Where is CONTINENTAL DRIFTS LTD located?

CONTINENTAL DRIFTS LTD is registered at 121 Fyfield Road, Walthamstow, London E17 3RE.

What does CONTINENTAL DRIFTS LTD do?

CONTINENTAL DRIFTS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CONTINENTAL DRIFTS LTD have?

CONTINENTAL DRIFTS LTD had 5 employees in 2023.

What is the latest filing for CONTINENTAL DRIFTS LTD?

The latest filing was on 12/03/2026: Cessation of Amanda Elizabeth Janes as a person with significant control on 2024-01-31.