0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CONTINENTAL WATERWAYS LIMITED

Learn more about CONTINENTAL WATERWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HD

CONTINENTAL WATERWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01053953
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

buy all documents
Find out more information about CONTINENTAL WATERWAYS LIMITED. Our website makes it possible to view other available documents related to CONTINENTAL WATERWAYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
£2.95
Add to cart
15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN LENTO
Form type: AP01
Date: 2014.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINCE COOK
Form type: TM01
Date: 2014.09.10
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JAMES STICK
Form type: AP01
Date: 2013.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR VINCE WILLIAM COOK
Form type: AP01
Date: 2013.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JACOBY III
Form type: TM01
Date: 2013.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS
Form type: TM01
Date: 2013.08.28
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LENTO
Form type: TM01
Date: 2012.02.23
£2.95
Add to cart
15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS JOHN LENTO
Form type: AP01
Date: 2010.10.29
£2.95
Add to cart
DIRECTOR APPOINTED ALAN ELLIOT LEWIS
Form type: AP01
Date: 2010.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINCE COOK
Form type: TM01
Date: 2010.10.01
£2.95
Add to cart
15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES OBRIEN
Form type: TM01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR APPOINTED VINCE WILLIAM COOK
Form type: AP01
Date: 2010.03.08
£2.95
Add to cart
DIRECTOR APPOINTED FRANCIS XAVIER JACOBY III
Form type: AP01
Date: 2010.03.08
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN LEWIS
Form type: 288b
Date: 2009.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREW FLETCHER
Form type: 288b
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
Add to cart
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
Add to cart
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
Add to cart
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, 12 HEATHER COURT, SHAW WOOD BUSINESS PARK, SHAW WOOD WAY DONCASTER, SOUTH YORKSHIRE DN2 5YL
Form type: 287
Date: 2005.09.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, UPPER HANKLEY COTTAGE, ELSTEAD,GODALMING, SURREY, GU8 6LJ
Form type: 287
Date: 2004.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
Add to cart
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS JOHN LENTO (current)
Director, COMPANY DIRECTOR, 2014.07.27
33 THORNE ROAD DONCASTER , SOUTH YORKSHIRE
DN1 2HD
MICHAEL JAMES STICK (current)
Director, COMPANY DIRECTOR, 2013.06.10
90 BRADFORD RD , WESTON
MASSACHUSETTS
USA
ANDREW DAVID FLETCHER (resigned)
Secretary, CFO, 2004.05.06 - 2008.08.28
FLOOR 5 347 CONGRESS STREET BOSTON, MASSACHUSETTS , 02210
U S A
GUY MARTIN LAUNDER JACQUES (resigned)
Secretary, 1991.09.29 - 1999.09.24
THE MANOR MILL LANE, CHALGROVE , OXFORD
OX44 7SL, OXFORDSHIRE
JOHN HUNT MATHISEN (resigned)
Secretary, 1999.09.24 - 2004.05.06
UPPER HANKLEY COTTAGE ELSTEAD , GODALMING
GU8 6LJ, SURREY
GUY FRANCOIS MARIE BARDET (resigned)
Director, BARGE OPERATOR, 1991.09.29 - 2004.05.06
PELLEREY , CURTIL VERGY
21220
FRANCE
PATRICK BRUNEAU (resigned)
Director, TOUR OPERATOR, 2003.05.09 - 2004.05.06
136 EAST 36TH APT 1G , NEW YORK
NY 10016
USA
VINCE WILLIAM COOK (resigned)
Director, COMPANY DIRECTOR, 2013.06.10 - 2014.07.27
10294 S.OAKS RD , BRAINERD
MINNESOTA 56401
USA
VINCE WILLIAM COOK (resigned)
Director, 2010.03.01 - 2010.09.20
5 MOCCASIN PATH NATICK , MASSACHUSETTS
01760
UNITED STATES
FRANCIS XAVIER JACOBY III (resigned)
Director, 2010.03.01 - 2013.06.10
15 MOCCASIN PATH NATICK , MASSACHUSETTS
01760
UNITED STATES
GUY MARTIN LAUNDER JACQUES (resigned)
Director, RESTAURATEUR, 1991.09.29 - 2004.05.06
47 SUNNYSIDE ROAD COATESVILLE RD3 , AUCKLAND
1311
NEW ZEALAND
NICHOLAS JOHN LENTO (resigned)
Director, NONE, 2010.10.27 - 2012.01.01
22 WHITMAN AVENUE , MELROSE
MASSACHUSETTS MA02176
USA
ALAN ELLIOT LEWIS (resigned)
Director, CEO, 2010.10.27 - 2013.06.10
400 BEACON STREET , BOSTON
MASSACHUSETTS 02116
USA
ALAN LEWIS (resigned)
Director, CEO, 2004.05.06 - 2009.01.15
400 BEACON STREET , BOSTON
MASSACHUSETTS 02115
USA
GREGG ALAN MARSTON (resigned)
Director, PRESIDENT, 2004.05.06 - 2005.07.31
1102 DORSET STREET , CHARLOTTE
VERMONT 05445
USA
JOHN HUNT MATHISEN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.29 - 2004.05.06
UPPER HANKLEY COTTAGE ELSTEAD , GODALMING
GU8 6LJ, SURREY
JAMES JEFFREY OBRIEN (resigned)
Director, VICE CHAIRMAN, 2004.05.06 - 2010.03.01
4 JACKSON POND ROAD , DEDHAM
MASSACHUSETTS 02026
USA
RICHARD HOWARD PARSONS (resigned)
Director, BARGE OPERATOR, 1991.09.29 - 2004.05.06
RUE DE LA BUCHERIE ECORSAINT LES LAUMES 21150 ,
FRANCE
FLORIAN CLAUDE RENE COLONNA WALEWSKI (resigned)
Director, FINANCIER, 1991.09.29 - 2003.09.14
3 AVENUE RODIN , 75016 PARIS
FOREIGN
FRANCE
Date 2012.12.31 2011.12.31
Current Assets £ 362,868 - 17.8 % £ 441,443
Debtors £ 322,397 - 20.79 % £ 406,992
Shareholder Funds £ 28,489 - 22.88 % £ 36,941
Profit Loss Account Reserve £ 28,589 - 22.82 % £ 37,041
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 28,489 - 22.88 % £ 36,941
Total Assets Less Current Liabilities £ 28,489 - 22.88 % £ 36,941
Net Current Assets Liabilities £ 28,489 - 22.88 % £ 36,941
Creditors Due Within One Year £ 391,357 - 18.19 % £ 478,384
Cash Bank In Hand £ 40,471 + 17.47 % £ 34,451
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to CONTINENTAL WATERWAYS ltd.

Information about the Private Limited Company CONTINENTAL WATERWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data