CS

CONTINENTAL SHELF 291 LIMITED

Dissolved

Company number 04978146

Tunbridge Wells · Incorporated 27 November 2003

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

18th Floor 33 Cavendish Square London W1G 0PW · until 21 August 2015

11Th Floor East 33 Cavendish Square London W1G 0PW · until 15 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CHRISTOFI, Christakis, Mr.
Director
1 June 2014
CC
CHRISTOFI, Christakis, Mr.
Secretary
31 May 2009
MG
MCCABE, Gary John
Director · Resigned
18 March 2013
MG
MCCABE, Gary John
Director · Resigned
2 June 2009
HA
HEWITT, Alistair James Neil
Director · Resigned
30 January 2009
SG
SELLAR, Gillian Christine
Director · Resigned
26 July 2005
SK
SCOTT, Keith
Secretary · Resigned
8 December 2003
AB
ANDERSON, Bruce Smith
Director · Resigned
8 December 2003
KP
KASCH, Peter Carwile
Director · Resigned
8 December 2003
MI
MACKINTOSH, Iain Stewart
Director · Resigned
8 December 2003
MJ
MCMAHON, James Cairns
Director · Resigned
8 December 2003
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
8 December 2003
TN
TRIBE, Nicholas John Grove
Director · Resigned
8 December 2003
TM
TURNER, Malcolm Robin
Director · Resigned
8 December 2003
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 November 2003
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 August 2015 View
Resolution
Resolution
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Legacy
Capital
2 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2014 View
Legacy
Insolvency
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Resolution
Resolution
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Accounts With Accounts Type Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Made Up Date
Accounts
4 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date
Annual Return
19 January 2011 View
Accounts With Made Up Date
Accounts
12 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Mortgage
1 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Made Up Date
Accounts
27 December 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Made Up Date
Accounts
10 December 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Accounts
19 September 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Statement Of Affairs
Miscellaneous
16 April 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Mortgage
19 March 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Address
14 February 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Mortgage
31 December 2003 View
Incorporation Company
Incorporation
27 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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