Active
Company Information for CONTINENTAL WATERWAYS LIMITED
33 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HD,
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Company Registration Number
01053953
Private Limited Company
Active |
Company Name | |||
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CONTINENTAL WATERWAYS LIMITED | |||
Legal Registered Office | |||
33 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HD Other companies in DN1 | |||
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Company Number | 01053953 | |
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Company ID Number | 01053953 | |
Date formed | 1972-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB641208176 |
Last Datalog update: | 2024-03-07 00:36:12 |
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Registered address | Last known status | Formation date | ||
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CONTINENTAL WATERWAYS LTD | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK FREVERT |
||
SIMON CHARLES WENTWORTH LAXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES STICK |
Director | ||
NICHOLAS JOHN LENTO |
Director | ||
VINCE WILLIAM COOK |
Director | ||
FRANCIS XAVIER JACOBY III |
Director | ||
ALAN ELLIOT LEWIS |
Director | ||
NICHOLAS JOHN LENTO |
Director | ||
VINCE WILLIAM COOK |
Director | ||
JAMES JEFFREY OBRIEN |
Director | ||
ALAN LEWIS |
Director | ||
ANDREW DAVID FLETCHER |
Company Secretary | ||
GREGG ALAN MARSTON |
Director | ||
JOHN HUNT MATHISEN |
Company Secretary | ||
GUY FRANCOIS MARIE BARDET |
Director | ||
PATRICK BRUNEAU |
Director | ||
GUY MARTIN LAUNDER JACQUES |
Director | ||
JOHN HUNT MATHISEN |
Director | ||
RICHARD HOWARD PARSONS |
Director | ||
FLORIAN CLAUDE RENE COLONNA WALEWSKI |
Director | ||
GUY MARTIN LAUNDER JACQUES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIKAM & NOMIS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN IRWIN | |
AP01 | DIRECTOR APPOINTED MR SHAUN IRWIN | |
PSC07 | CESSATION OF SIMON CHARLES WENTWORTH LAXTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES WENTWORTH LAXTON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY ZIGMONT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ZIGMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREVERT | |
PSC07 | CESSATION OF MARK FREVERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREVERT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LAXTON | |
PSC07 | CESSATION OF MICHAEL JAMES STICK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK FREVERT | |
AP01 | DIRECTOR APPOINTED MR MARK FREVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STICK | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WENTWORTH LAXTON | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WENTWORTH LAXTON | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LENTO | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LENTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE WILLIAM COOK | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STICK | |
AP01 | DIRECTOR APPOINTED MR VINCE WILLIAM COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACOBY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LENTO | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN LENTO | |
AP01 | DIRECTOR APPOINTED ALAN ELLIOT LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE COOK | |
AR01 | 15/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OBRIEN | |
AP01 | DIRECTOR APPOINTED VINCE WILLIAM COOK | |
AP01 | DIRECTOR APPOINTED FRANCIS XAVIER JACOBY III | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FLETCHER | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 12 HEATHER COURT SHAW WOOD BUSINESS PARK SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: UPPER HANKLEY COTTAGE ELSTEAD,GODALMING SURREY GU8 6LJ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT. | Satisfied | 3I PLC. | |
DEED OF COVENANT. | Satisfied | 3I PLC. | |
DEED OF COVENANT. | Satisfied | 3I PLC. | |
DEED OF COVENANT | Satisfied | 3I PLC. | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 391,357 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL WATERWAYS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 40,471 |
Current Assets | 2012-01-01 | £ 362,868 |
Debtors | 2012-01-01 | £ 322,397 |
Shareholder Funds | 2012-01-01 | £ 28,489 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CONTINENTAL WATERWAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |