OpenCompanies

Continental Construction Ltd

Company number
03029925
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Mar 1995
Dissolved
1 Sep 2026
Nature of business
Buying and selling of own real estate
Activities of head offices
Corporate group
Pindock Limited (2 companies)

Registered office

Ground Floor
17 Pindock Mews
London
W9 2PY

Previous names

  • Continental Construction Limited (until 30 Aug 2012)
  • Continental Construction PLC (until 3 Jun 2009)

Officers

NameRoleAppointedResigned
CRS LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 7 Mar 1995 7 Mar 1995
MC FORMATIONS LIMITED Corporate-Nominee-Director 7 Mar 1995 7 Mar 1995
ALEXANDER, Aubrey Keith Secretary 7 Mar 1995 14 Mar 1995
GREAVES, Claude Clifford Director 7 Mar 1995 15 Mar 1995
ALEXANDER, Aubrey Keith Director 7 Mar 1995 18 May 1996
VERMA, Ashok Kumar Director 15 Mar 1995 2 Mar 2000
P & L COMPANY SECRETARIES LIMITED Corporate-Secretary 15 Mar 1995 18 Dec 2001
CITY SECRETARIES LIMITED Corporate-Secretary 18 Dec 2001 30 Apr 2004
RODGERS, William Gordon Director 7 Oct 2011 16 Jul 2019
SMITH, Norman Secretary 30 Apr 2003 22 Sep 2020
SMITH, Norman Director 15 Mar 1995 22 Sep 2020
BASI, Manjeet Singh Director 15 Mar 1995

Control

NameNature of controlNotifiedCeased
Geo Construct Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Sep 2017
Pindock Ltd Ownership Of Shares 25 To 50 Percent 28 Sep 2017
Mr Ashok Kumar Verma Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Manjeet Singh Basi Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £5,852,360 - 0
31 Dec 2023 £5,852,360 - 0
31 Dec 2022 £5,853,183 - 0
31 Dec 2021 £5,854,006 - 0
31 Dec 2020 £5,854,829 - 0
31 Dec 2019 £5,855,886 - 0
31 Dec 2018 £5,856,943 - -
31 Dec 2017 £5,858,001 - -
31 Dec 2016 £5,764,585 £252 -
31 Dec 2015 £5,746,122 £252 -
31 Dec 2014 £5,747,035 £252 -
31 Dec 2013 £5,747,948 £252 -
31 Dec 2012 £5,748,861 £252 -
31 Dec 2011 - - -
31 Dec 2010 £5,750,811 £1,569 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Continental Construction Ltd → Pindock Limited

Data