CONTINENTAL ASSETS LIMITED
NEW MALDEN

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Company number 04048042
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address UNIT 21 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONTINENTAL ASSETS LIMITED are www.continentalassets.co.uk, and www.continental-assets.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. Continental Assets Limited is a Private Limited Company. The company registration number is 04048042. Continental Assets Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Continental Assets Limited is Unit 21 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. The company`s financial liabilities are £995.97k. It is £0.51k against last year. The cash in hand is £0.47k. It is £-0.07k against last year. And the total assets are £1006.29k, which is £-0.07k against last year. WONG, Teck Siong is a Secretary of the company. LAW, Tien Seng is a Director of the company. LAW, Wai Cheong is a Director of the company. SAW, Geok Kgor, Madam is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HOO, Chiong Tik has been resigned. Secretary WONG, Teck Siong has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HOO, Chiong Tik has been resigned. Director WONG, Mock Seong has been resigned. Director WONG, Teck Siong has been resigned. Director WONG, Teck Siong has been resigned. The company operates in "Activities of other holding companies n.e.c.".


continental assets Key Finiance

LIABILITIES £995.97k
+0%
CASH £0.47k
-13%
TOTAL ASSETS £1006.29k
-1%
All Financial Figures

Current Directors

Secretary
WONG, Teck Siong
Appointed Date: 24 October 2008
Director
LAW, Tien Seng
Appointed Date: 23 October 2008
72 years old
Director
LAW, Wai Cheong
Appointed Date: 01 December 2011
39 years old
Director
SAW, Geok Kgor, Madam
Appointed Date: 24 October 2008
63 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 14 June 2001
Appointed Date: 07 August 2000
Secretary
HOO, Chiong Tik
Resigned: 24 October 2008
Appointed Date: 03 November 2003
Secretary
WONG, Teck Siong
Resigned: 05 February 2004
Appointed Date: 14 June 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 14 June 2001
Appointed Date: 07 August 2000
Director
HOO, Chiong Tik
Resigned: 24 October 2008
Appointed Date: 03 November 2003
64 years old
Director
WONG, Mock Seong
Resigned: 24 October 2008
Appointed Date: 14 June 2001
52 years old
Director
WONG, Teck Siong
Resigned: 01 January 2012
Appointed Date: 24 October 2008
51 years old
Director
WONG, Teck Siong
Resigned: 05 February 2004
Appointed Date: 14 June 2001
51 years old

Persons With Significant Control

Mr Tien Seng Law
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Madam Geok Ngor Saw
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Wai Cheong Law
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Morita Invest Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL ASSETS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 7 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
12 Jul 2001
New secretary appointed;new director appointed
21 Jun 2001
Registered office changed on 21/06/01 from: kingsway house 103 kingsway london WC2B 6AW
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
07 Aug 2000
Incorporation

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