CONTINENTAL & CHINA INVESTMENT LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Continental & China Investment Ltd

CONTINENTAL & CHINA INVESTMENT LIMITED was founded on 2003-09-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Continental & China Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONTINENTAL & CHINA INVESTMENT LIMITED

UNIT 6, ENTERPRISE HOUSE CHENEY MANOR INDUSTRIAL ESTATE SWINDON SN2 2YZ Other companies in BS8

Filing Information

Company Number		04900084
Company ID Number		04900084
Date formed		2003-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 14:10:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL & CHINA INVESTMENT LIMITED

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Company Officers of CONTINENTAL & CHINA INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
INGIRD JOUNG	Company Secretary	2003-09-16
JOERN WILLHOEFT	Director	2003-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-19		REGISTERED OFFICE CHANGED ON 19/07/23 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2022-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/17 FROM First Floor 41 Chalton Street London NW1 1JD United Kingdom
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/15 FROM 44 Upper Belgrave Road Clifton Bristol BS8 2XN
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-21	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-06	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-27	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-24	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04	AR01	16/09/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH01	Director's details changed for Joern Willhoeft on 2010-02-02
2010-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-08	AR01	16/09/09 ANNUAL RETURN FULL LIST
2009-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01	363a	Return made up to 16/09/08; full list of members
2008-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-27	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-10	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-31	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-17	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-21	88(2)R	AD 06/10/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CONTINENTAL & CHINA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONTINENTAL & CHINA INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONTINENTAL & CHINA INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 & CHINA INVESTMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 4
Shareholder Funds	2011-10-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONTINENTAL & CHINA INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTINENTAL & CHINA INVESTMENT LIMITED

Trademarks

We have not found any records of CONTINENTAL & CHINA INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTINENTAL & CHINA INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONTINENTAL & CHINA INVESTMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CONTINENTAL & CHINA INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTINENTAL & CHINA INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONTINENTAL & CHINA INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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