CONTINENTAL EQUITY LIMITED
CARDIFF

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Company number 09270686
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 3 WHARTON STREET, CARDIFF, WALES, CF10 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Davies & Co Old Town Hall 15 De Winton Street Tonypandy Mid Glamorgan CF40 2QU Wales to Lower Ground Floor 3 Wharton Street Cardiff CF10 1AG on 5 April 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CONTINENTAL EQUITY LIMITED are www.continentalequity.co.uk, and www.continental-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Equity Limited is a Private Limited Company. The company registration number is 09270686. Continental Equity Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Continental Equity Limited is Lower Ground Floor 3 Wharton Street Cardiff Wales Cf10 1ag. . AHMED, Tariq Javid is a Director of the company. Director MCCARTHY, Sharon Virginia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Tariq Javid
Appointed Date: 20 October 2014
59 years old

Resigned Directors

Director
MCCARTHY, Sharon Virginia
Resigned: 20 October 2014
Appointed Date: 20 October 2014
59 years old

Persons With Significant Control

Mr Tariq Ahmed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONTINENTAL EQUITY LIMITED Events

05 Apr 2017
Registered office address changed from C/O Davies & Co Old Town Hall 15 De Winton Street Tonypandy Mid Glamorgan CF40 2QU Wales to Lower Ground Floor 3 Wharton Street Cardiff CF10 1AG on 5 April 2017
01 Dec 2016
Accounts for a dormant company made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Nov 2016
Registered office address changed from 14 Stepney Street Stepney Street Llanelli SA15 3UP Wales to C/O Davies & Co Old Town Hall 15 De Winton Street Tonypandy Mid Glamorgan CF40 2QU on 8 November 2016
24 Oct 2016
Registered office address changed from C/O Coco Blush 48a Eastgate Cowbridge South Glamorgan CF71 7AB to 14 Stepney Street Stepney Street Llanelli SA15 3UP on 24 October 2016
...
... and 1 more events
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
16 Jan 2015
Registered office address changed from C/O Abraham and Co 1 Heathwood Road Cardiff CF14 4JL to C/O Coco Blush 48a Eastgate Cowbridge South Glamorgan CF71 7AB on 16 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
02 Jan 2015
Termination of appointment of Sharon Virginia Mccarthy as a director on 20 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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