Continental U.K. Group Holdings Limited
Company Profile
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MediumContinental U.k. Group Holdings Limited
00566118•Private Limited With Share Capital
Botanica Ditton Park, Riding Court Road, Slough, SL39LL
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Incorporated
15/05/1956
Company Age
69 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Continental U.k. Group Holdings Limited (00566118) is a private limited with share capital incorporated on 15/05/1956 (69 years old) and registered in slough, SL39LL. The company operates under SIC code 70100 - activities of head offices.
Continental u.k. group holdings limited is a company based out of 191-195 high street yiewsley, west drayton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/05/1956
SL39LL
Financial Overview
Total Assets
£316.93M
Liabilities
£279.77M
Net Assets
£37.16M
Est. Turnover
£19.05M
AI Estimated
Unreported
Cash
£38.79M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Capital
Date:13-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2012
Legacy
Category:Insolvency
Date:13-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Registered Office Address Company
Category:Address
Date:22-05-2012
Legacy
Category:Miscellaneous
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Resolution
Category:Resolution
Date:14-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:30-06-2010
Resolution
Category:Resolution
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Officers
Date:28-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2003
Legacy
Category:Officers
Date:18-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Accounts
Date:21-10-2002
Auditors Resignation Company
Category:Auditors
Date:28-05-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:08-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-10-2000
Legacy
Category:Officers
Date:20-03-2000
Import / Export
Imports
12 Months6
60 Months34
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Botanica Ditton Park, Riding Court Road, Slough, Sl3 9Ll, SL39LLRegistered
Continental House, 191 High Street, Yiewsley, West Drayton, Middlesex, UB77XW
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