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CONTINENTAL WOOD LIMITED - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 05518779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Cirencester Office Park
- Tetbury Road
- Cirencester
- Gloucestershire
- GL7 6JJ
- United Kingdom Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom UK
Management
- Managing Directors
- MARKLUND, Per Anders
- MCKILLOP, Nigel John
- NILSSON, Peter Olof
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-26
- Age Of Company 2005-07-26 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Jon Helgi Gudmundsson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2025-08-09
- Last Date: 2024-07-26
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CONTINENTAL WOOD LIMITED Company Description
- CONTINENTAL WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05518779. Its current trading status is "live". It was registered 2005-07-26. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at Unit 9 Cirencester Office Park .
Get CONTINENTAL WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Continental Wood Limited - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 2005-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-07-23) - CH01
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confirmation-statement-with-no-updates (2024-07-26) - CS01
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accounts-with-accounts-type-full (2024-08-23) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-updates (2022-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-person-director-company-with-change-date (2022-11-02) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-07-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-06-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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memorandum-articles (2019-08-22) - MA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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resolution (2019-07-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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accounts-with-accounts-type-full (2019-03-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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cessation-of-a-person-with-significant-control (2018-05-30) - PSC07
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-06-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-02) - PSC09
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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confirmation-statement-with-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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resolution (2016-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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termination-secretary-company-with-name (2011-06-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-03-01) - AA
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termination-director-company-with-name (2010-11-03) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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legacy (2009-08-24) - 363a
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legacy (2009-08-21) - 288b
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-11) - AA
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legacy (2007-09-19) - 363a
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-06) - 288b
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legacy (2006-08-22) - 288c
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legacy (2006-08-22) - 363a
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legacy (2006-08-23) - 225
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auditors-resignation-company (2006-10-25) - AUD
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288a
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incorporation-company (2005-07-26) - NEWINC
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legacy (2005-09-05) - 288b
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legacy (2005-09-12) - 88(2)R
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statement-of-affairs (2005-09-12) - SA
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legacy (2005-12-15) - 287
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legacy (2005-09-12) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-10-12) - 88(2)R
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legacy (2005-10-12) - 88(3)
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legacy (2005-09-05) - 288a