CONTINENTAL TRADE AND INVESTMENTS LIMITED
LONDON

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Company number 05334485
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6 . The most likely internet sites of CONTINENTAL TRADE AND INVESTMENTS LIMITED are www.continentaltradeandinvestments.co.uk, and www.continental-trade-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Continental Trade and Investments Limited is a Private Limited Company. The company registration number is 05334485. Continental Trade and Investments Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Continental Trade and Investments Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary MELLOR, Glenn Andrew has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director MILNER, John Frederick Edmund has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director M.S.M. SERVICES LTD has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 30 April 2012
Director
MITCHELL, Natalie
Appointed Date: 30 April 2012
55 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 30 April 2012

Resigned Directors

Secretary
MELLOR, Glenn Andrew
Resigned: 30 April 2012
Appointed Date: 19 February 2010
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 19 February 2010
Appointed Date: 17 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 30 April 2012
44 years old
Director
MILNER, John Frederick Edmund
Resigned: 30 April 2012
Appointed Date: 19 February 2010
55 years old
Director
ANNAN LIMITED
Resigned: 19 February 2010
Appointed Date: 17 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
M.S.M. SERVICES LTD
Resigned: 30 April 2012
Appointed Date: 19 February 2010
Director
MOLLYLAND INC
Resigned: 19 February 2010
Appointed Date: 17 January 2005

Persons With Significant Control

Adi Yacoby
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

CONTINENTAL TRADE AND INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
04 Jun 2015
Total exemption full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 6
...
... and 44 more events
07 Feb 2005
New secretary appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
17 Jan 2005
Incorporation

CONTINENTAL TRADE AND INVESTMENTS LIMITED Charges

25 April 2005
Trade finance security agreement
Delivered: 11 May 2005
Status: Satisfied on 13 November 2013
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All moneys and other receivables. See the mortgage charge…

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