CONTINENTAL TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03031279

Incorporation date

09/03/1995

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1995)

10/03/2026

Confirmation statement made on 2026-03-09 with no updates

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09/02/2026

Satisfaction of charge 030312790001 in full

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08/10/2025

Accounts for a small company made up to 2024-12-31

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20/03/2025

Confirmation statement made on 2025-03-09 with no updates

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01/11/2024

Registration of charge 030312790001, created on 2024-10-23

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08/10/2024

Accounts for a small company made up to 2023-12-31

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11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (19 pages)

09/09/2022

Termination of appointment of Declan Thomas Kenny as a director on 2022-05-06

View PDF (1 pages)

13/05/2022

Termination of appointment of Elizabeth Catherine Berridge as a director on 2022-05-06

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

01/02/2022

Change of details for First National Trustee Company (U.K.) Limited as a person with significant control on 2018-07-18

View PDF (2 pages)

10/08/2021

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

View PDF (21 pages)

24/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-24

View PDF (1 pages)

24/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-24

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 2020-11-18

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

10/11/2019

Auditor's resignation

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/05/2019

Termination of appointment of Soledad Garcia Jimenez as a director on 2019-05-13

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Soledad Garcia Jimenez as a director on 2018-10-31

View PDF (2 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

31/07/2018

Termination of appointment of Michael Lightfoot as a director on 2018-07-31

View PDF (1 pages)

10/07/2018

Director's details changed for Mrs Brigit Scott on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Mrs Brigit Scott on 2018-07-10

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/08/2017

Termination of appointment of Michael Murphy as a director on 2016-12-30

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (1 pages)

20/04/2016

Director's details changed for Michael Murphy on 2015-03-05

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (9 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (9 pages)

09/03/2015

Termination of appointment of Enda Marion Murphy as a director on 2015-01-09

View PDF (2 pages)

09/03/2015

Termination of appointment of Trevor Anthony Darby as a director on 2015-01-09

View PDF (2 pages)

02/03/2015

Appointment of Fntc (Secretaries) Limited as a secretary on 2015-01-09

View PDF (2 pages)

02/03/2015

Termination of appointment of Michael Murphy as a secretary on 2015-01-09

View PDF (1 pages)

18/02/2015

Appointment of Elizabeth Catherine Berridge as a director on 2015-01-09

View PDF (3 pages)

06/02/2015

Appointment of Mr Philip Michael Broomhead as a director on 2015-01-09

View PDF (3 pages)

03/02/2015

Appointment of Michael Lightfoot as a director on 2015-01-09

View PDF (3 pages)

03/02/2015

Appointment of Mr Declan Thomas Kenny as a director on 2015-01-09

View PDF (3 pages)

03/02/2015

Appointment of Mrs Brigit Scott as a director on 2015-01-09

View PDF (3 pages)

03/02/2015

Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 4Th Floor 45 Monmouth Street London WC2H 9DG on 2015-02-03

View PDF (2 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

21/01/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 2014-01-21

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

24/02/2012

Termination of appointment of Harold Finnegan as a director

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13/01/2012

Director's details changed for Mrs Enda Marion Murphy on 2012-01-12

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13/01/2012

Appointment of Mr Harold Finnegan as a director

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03/01/2012

Appointment of Mrs Enda Marion Murphy as a director

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27/09/2011

Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 2011-09-27

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20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (11 pages)

21/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

13/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

01/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

11/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

01/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

14/03/2008

Return made up to 09/03/08; full list of members

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31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

11/12/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

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22/03/2007

Return made up to 09/03/07; full list of members

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31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

28/09/2006

Registered office changed on 28/09/06 from: suite 32-35 london fruit exchange, brushfield london E1 6EU

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

28/03/2006

Return made up to 09/03/06; full list of members

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26/08/2005

New director appointed

View PDF (2 pages)

01/04/2005

Registered office changed on 01/04/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR

View PDF (1 pages)

11/03/2005

Return made up to 09/03/05; full list of members

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08/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (11 pages)

17/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

26/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (11 pages)

19/02/2004

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 09/03/03; full list of members

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15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

19/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

14/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

14/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

22/05/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

23/02/2000

Registered office changed on 23/02/00 from: devon house 171 - 177 great portland street london W1

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04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

25/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

06/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

26/05/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

10/09/1997

Auditor's resignation

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

27/04/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

08/05/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

20/09/1995

New director appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

26/05/1995

Accounting reference date notified as 31/03

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28/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Director resigned;new director appointed

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12/04/1995

Secretary resigned;new secretary appointed;new director appointed

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12/04/1995

Registered office changed on 12/04/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

09/03/1995

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Broomhead, Philip Michael	Director	09/01/2015 - Present	1057
Scott, Brigit, Mrs.	Director	09/01/2015 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTINENTAL TRUSTEES LIMITED

CONTINENTAL TRUSTEES LIMITED is an(a) Active company incorporated on 09/03/1995 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. 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 TRUSTEES LIMITED?

CONTINENTAL TRUSTEES LIMITED is currently Active. It was registered on 09/03/1995 .

Where is CONTINENTAL TRUSTEES LIMITED located?

CONTINENTAL TRUSTEES LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does CONTINENTAL TRUSTEES LIMITED do?

CONTINENTAL TRUSTEES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONTINENTAL TRUSTEES LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-09 with no updates.