CONTINENTAL PRODUCT SUPPLY LTD

Key Data

Status

Dissolved

Company No.

03554396

Incorporation date

28/04/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2025

Application to strike the company off the register

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

16/08/2024

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

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (7 pages)

21/11/2022

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

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Mr Michal Piekarewicz as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Appointment of Mr Richard Terence Beaumont as a director on 2021-03-09

View PDF (2 pages)

08/03/2021

Notification of Dbp Zenith Holdco Limited as a person with significant control on 2021-02-18

View PDF (4 pages)

08/03/2021

Cessation of Iq Glass Group Holdings Limited as a person with significant control on 2021-02-18

View PDF (3 pages)

17/02/2021

Cessation of Iq Glass Group Limited as a person with significant control on 2021-02-03

View PDF (3 pages)

17/02/2021

Notification of Iq Glass Group Holdings Limited as a person with significant control on 2021-02-03

View PDF (4 pages)

28/10/2020

Termination of appointment of Keith Alexander Murray as a director on 2020-10-28

View PDF (1 pages)

26/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

26/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

29/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2019

Notification of Iq Glass Group Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

28/10/2019

Cessation of Keith Alexander Murray as a person with significant control on 2019-04-29

View PDF (1 pages)

22/10/2019

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

View PDF (9 pages)

20/05/2019

Cessation of Graham John Thompson as a person with significant control on 2019-04-29

View PDF (1 pages)

20/05/2019

Termination of appointment of Graham John Thompson as a director on 2019-04-29

View PDF (1 pages)

20/03/2019

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for Mr Graham John Thompson on 2018-04-21

View PDF (2 pages)

02/05/2018

Notification of Keith Murray as a person with significant control on 2018-04-28

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Keith Alexander Murray on 2018-04-28

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Gary John Davis on 2018-04-28

View PDF (2 pages)

22/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

19/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

09/12/2016

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

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

31/03/2016

Statement of capital following an allotment of shares on 2013-04-28

View PDF (4 pages)

22/01/2016

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

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

21/11/2014

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

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

27/02/2014

Registered office address changed from Unit 18 Caxton Way Watford Herts WD18 8UA Uk on 2014-02-27

View PDF (1 pages)

27/01/2014

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

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

29/11/2012

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

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

21/05/2012

Duplicate mortgage certificatecharge no:1

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21/05/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

23/12/2011

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

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

28/10/2010

Resolutions

View PDF (13 pages)

25/08/2010

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

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

04/05/2010

Termination of appointment of Mark Pendle as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Mark Pendle as a director

View PDF (1 pages)

04/08/2009

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

View PDF (7 pages)

05/06/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

26/02/2009

Resolutions

View PDF (4 pages)

04/09/2008

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

View PDF (6 pages)

19/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from 18 caxton way watford herts WD18 8UA

View PDF (1 pages)

19/05/2008

Location of debenture register

View PDF (1 pages)

29/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

26/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

07/03/2007

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

View PDF (6 pages)

12/02/2007

New director appointed

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

27/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: 1ST floor 21 victoria road surbiton surrey KT6 4JZ

View PDF (1 pages)

03/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

11/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

£ nc 1000/50900 07/03/05

View PDF (1 pages)

14/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Certificate of change of name

View PDF (2 pages)

15/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

15/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

01/07/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

01/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

14/06/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

08/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

27/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

25/04/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

14/02/2001

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

View PDF (5 pages)

12/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

21/02/2000

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

View PDF (5 pages)

28/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

22/07/1998

Ad 08/07/98--------- £ si 100@1=100 £ ic 1/101

View PDF (0 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

Registered office changed on 22/07/98 from: the fraser partnership alpha house, 646C kingsbury road kingsbury london NW9 9HN

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07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (12 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

31/03/2024

Next confirmation date

15/10/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2023
3
30.76K
-
0.00
30.27K
-

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
Pendle, Mark	Director	28/02/2005 - 04/04/2010	14
Famulari, Enrico	Director	28/02/2005 - 31/12/2005	22
Piekarewicz, Michal	Director	09/03/2021 - Present	16
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/04/1998 - 28/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/04/1998 - 28/04/1998	12878

Persons with Significant Control

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

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Description

About CONTINENTAL PRODUCT SUPPLY LTD

CONTINENTAL PRODUCT SUPPLY LTD is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at The Courtyard @ Sky House,, Raans Road, Amersham, Bucks HP6 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL PRODUCT SUPPLY LTD?

CONTINENTAL PRODUCT SUPPLY LTD is currently Dissolved. It was registered on 28/04/1998 and dissolved on 21/10/2025.

Where is CONTINENTAL PRODUCT SUPPLY LTD located?

CONTINENTAL PRODUCT SUPPLY LTD is registered at The Courtyard @ Sky House,, Raans Road, Amersham, Bucks HP6 6JQ.

What does CONTINENTAL PRODUCT SUPPLY LTD do?

CONTINENTAL PRODUCT SUPPLY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTINENTAL PRODUCT SUPPLY LTD?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.