CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03003301

Incorporation date

20/12/1994

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

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21/10/2024

Change of details for Aamp Global Limited as a person with significant control on 2024-10-18

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15/10/2024

Application to strike the company off the register

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19/07/2024

Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-19

View PDF (1 pages)

19/07/2024

Change of details for Aamp Global Limited as a person with significant control on 2024-07-19

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20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 14/12/22

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15/12/2022

Statement by Directors

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15/12/2022

Statement of capital on 2022-12-15

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

17/02/2020

Director's details changed for Mr Steven Verano on 2020-02-14

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/07/2019

Director's details changed for Mr Steven Verano on 2018-12-01

View PDF (2 pages)

05/07/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-07-03

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

15/08/2018

Notification of Aamp Global Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2018

Withdrawal of a person with significant control statement on 2018-08-14

View PDF (2 pages)

08/01/2018

Appointment of Mr Steven Verano as a director on 2018-01-04

View PDF (2 pages)

05/01/2018

Termination of appointment of Dennis Hill as a director on 2018-01-04

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

16/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

02/08/2017

Director's details changed for Mr Dennis Hill on 2016-05-01

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

11/10/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/10/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/09/2015

Termination of appointment of Barry John Davies as a director on 2015-08-31

View PDF (1 pages)

26/08/2015

Appointment of Mr Dennis Hill as a director on 2015-08-25

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

13/01/2015

Director's details changed for Donald Michael Tolson on 2014-03-01

View PDF (2 pages)

13/01/2015

Director's details changed for Barry John Davies on 2014-03-01

View PDF (2 pages)

18/07/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

09/04/2014

Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2014-04-09

View PDF (2 pages)

04/04/2014

Termination of appointment of Mark Wilson as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of John Harris as a director

View PDF (2 pages)

13/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (4 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

18/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

31/01/2013

Termination of appointment of Stephen Harris as a director

View PDF (1 pages)

16/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

15/02/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

08/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

19/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Stephen Paul Harris on 2009-12-22

View PDF (2 pages)

28/10/2009

Appointment of Mr Mark John Wilson as a secretary

View PDF (1 pages)

28/10/2009

Termination of appointment of Adrian Huckerby as a secretary

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

26/03/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

07/02/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

16/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

19/12/2006

Full accounts made up to 2006-08-31

View PDF (18 pages)

12/10/2006

New director appointed

View PDF (2 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2005-08-31

View PDF (19 pages)

05/12/2005

Director resigned

View PDF (1 pages)

10/06/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

07/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 17/12/03 from: lonsdale house 6-7 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (3 pages)

26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

View PDF (6 pages)

26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Conve 30/10/03

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12/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

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17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

16/04/2003

Accounting reference date extended from 28/02/04 to 31/08/04

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Ad 08/01/99--------- £ si 18@1

View PDF (2 pages)

14/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

31/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

14/11/2002

Certificate of change of name

View PDF (2 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Return made up to 20/12/01; full list of members; amend

View PDF (7 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

14/04/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

05/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 2000-02-28

View PDF (8 pages)

17/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (15 pages)

07/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

05/06/1998

Return made up to 20/12/97; no change of members

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17/04/1998

Registered office changed on 17/04/98 from: c/o michael haynes & co venture tower fratton road portsmouth hampshire PO1 5DL

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10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned;director resigned

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10/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

18/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

28/10/1996

Ad 30/06/96--------- £ si 35000@1=35000 £ ic 100/35100

View PDF (2 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Miscellaneous

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02/07/1996

Resolutions

View PDF (1 pages)

02/07/1996

Resolutions

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02/07/1996

£ nc 1000/50000 20/06/96

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30/06/1996

Registered office changed on 30/06/96 from: 249 london road portsmouth PO2 9HA

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13/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

18/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

20/02/1995

Ad 27/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

20/02/1995

Accounting reference date notified as 28/02

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26/01/1995

Memorandum and Articles of Association

View PDF (15 pages)

26/01/1995

Resolutions

View PDF (3 pages)

25/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

25/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/12/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tolson, Donald Michael	Director	26/10/2004 - Present	7
Verano, Steven	Director	04/01/2018 - Present	5

Persons with Significant Control

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

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Description

About CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/12/1994 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 TECHNOLOGIES & INVESTMENTS LIMITED?

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/12/1994 and dissolved on 07/01/2025.

Where is CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED located?

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED do?

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.