# Continental Construction Ltd

## Details

- **Company number:** [03029925](https://find-and-update.company-information.service.gov.uk/company/03029925)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1995
- **Dissolved:** 1 Sep 2026
- **Registered office:** GROUND FLOOR, 17 PINDOCK MEWS, LONDON, W9 2PY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pindock Limited](/group/54248) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £5,750,811 | £1,569 | - |



## Owned by

Continental Construction Ltd → [Pindock Limited](/company/10663373)