CONTINENT GLOBAL LTD
LONDON CONTINGENT GLOBAL LTD

Hellopages » City of London » City of London » EC3M 1EU

Company number 07430427
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of CONTINENT GLOBAL LTD are www.continentglobal.co.uk, and www.continent-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continent Global Ltd is a Private Limited Company. The company registration number is 07430427. Continent Global Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Continent Global Ltd is 22 Eastcheap 2nd Floor London Ec3m 1eu. . BENNETT, Nancy is a Director of the company. DALECLASS LLC is a Director of the company. Secretary MOSELLO, Fabrizio has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director FENTON, Sean Joseph has been resigned. Director MARCONI, David has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Nancy
Appointed Date: 23 January 2015
77 years old
Director
DALECLASS LLC
Appointed Date: 14 November 2011

Resigned Directors

Secretary
MOSELLO, Fabrizio
Resigned: 14 November 2011
Appointed Date: 13 February 2011
Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 14 November 2011
Director
FENTON, Sean Joseph
Resigned: 08 February 2011
Appointed Date: 04 November 2010
53 years old
Director
MARCONI, David
Resigned: 14 November 2011
Appointed Date: 08 February 2011
57 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 23 January 2015
Appointed Date: 14 November 2011
46 years old

Persons With Significant Control

Gianframar Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Daleclass Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CONTINENT GLOBAL LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 25 more events
09 Feb 2011
Appointment of Mr David Marconi as a director
09 Feb 2011
Registered office address changed from 23 Bridge Meadows Mercury Way London Greater London SE14 5SU England on 9 February 2011
09 Feb 2011
Termination of appointment of Sean Joseph Fenton as a director
11 Nov 2010
Company name changed contingent global LTD\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
04 Nov 2010
Incorporation

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