CONTINENTAL ANGEL LIMITED
LONDON

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Company number 06480360
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of CONTINENTAL ANGEL LIMITED are www.continentalangel.co.uk, and www.continental-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Continental Angel Limited is a Private Limited Company. The company registration number is 06480360. Continental Angel Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Continental Angel Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary WOOLDRIDGE, Thandi Stratford has been resigned. Director BLAIN, Andrew Derek has been resigned. Director BROWN, Cal has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 13 December 2010
62 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 25 January 2013
Appointed Date: 13 December 2010
Secretary
WOOLDRIDGE, Thandi Stratford
Resigned: 13 December 2010
Appointed Date: 22 January 2008
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 13 December 2010
70 years old
Director
BROWN, Cal
Resigned: 13 December 2010
Appointed Date: 22 January 2008
68 years old

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL ANGEL LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Statement of company's objects
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
...
... and 25 more events
01 Feb 2010
Annual return made up to 22 January 2010 with full list of shareholders
20 Nov 2009
Total exemption small company accounts made up to 30 June 2009
12 Mar 2009
Return made up to 22/01/09; full list of members
02 Feb 2009
Accounting reference date extended from 31/01/2009 to 30/06/2009
22 Jan 2008
Incorporation

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