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CONTINENTAL CARS (STANSTED) LIMITED

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

Company details

770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ

CONTINENTAL CARS (STANSTED) LIMITED on the map

Company type: Private Limited Company
Company number: 01057241
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CONTINENTAL CARS (STANSTED) LIMITED is a Private Limited Company, registration number 01057241, established in United Kingdom on the 7. June 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ. Business of the company CONTINENTAL CARS (STANSTED) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company CONTINENTAL CARS (STANSTED) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.15
overdue: OVERDUE
last made update: 2015.07.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE
Form type: TM01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MATTHEW BISHOP
Form type: AP01
Date: 2016.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
Form type: TM01
Date: 2015.07.20
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR APPOINTED CRAIG ALAN BEATTIE
Form type: AP01
Date: 2013.04.23
£2.95
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SECRETARY APPOINTED MARK FINCH
Form type: AP03
Date: 2013.02.07
£2.95
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DIRECTOR APPOINTED MARK FINCH
Form type: AP01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA
Form type: TM02
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010
Form type: CH01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010
Form type: CH01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
Form type: CH03
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY APPOINTED RICHARD JAMES MACNAMARA
Form type: AP03
Date: 2010.02.26
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DIRECTOR APPOINTED RICHARD JAMES MACNAMARA
Form type: AP01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR ALUN JONES
Form type: TM01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON
Form type: TM02
Date: 2009.12.10
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DIRECTOR APPOINTED MR ALUN MORTON JONES
Form type: AP01
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 3 THE EXCHANGE, STATION ROAD, STANSTED MOUNTFITCHET, ESSEX, CM24 8BE
Form type: 287
Date: 2008.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, SOUTH SUITE; SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOPS STORTFORD, HERTS CM22 6PU
Form type: 287
Date: 2007.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04

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Company directors and board members:

MARK FINCH (current)
Secretary, 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MATTHEW BISHOP (current)
Director, COMPANY DIRECTOR, 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
MARK CHARLES FINCH (current)
Director, COMPANY SECRETARY, 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
NEIL DAVID BASSETT (resigned)
Secretary, 1997.09.30 - 1998.02.11
174 STORTFORD HALL PARK , BISHOPS STORTFORD
CM23 5AR, HERTFORDSHIRE
CHOEVILLE LTD (resigned)
Secretary, 1991.08.29 - 1992.12.15
THE WHITE HOUSE 25 NORTH STREET , BISHOPS STORTFORD
CM23 2LD, HERTS
ANGELA MARY FREEMAN (resigned)
Secretary, 1991.07.20 - 1991.08.29
BUSH FARM LITTLE SAMFORD , SAFFRON WALDEN
IG10 2RY, ESSEX
RICHARD JAMES MACNAMARA (resigned)
Secretary, 2010.02.08 - 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
RONALD SAMUEL MARCH (resigned)
Secretary, 1995.08.08 - 1997.09.30
119 CHERRY GARDEN LANE NEWPORT , SAFFRON WALDEN
CB11 3QW, ESSEX
MATHESON & CO LIMITED (resigned)
Secretary, 1998.02.11 - 2004.06.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
WATLING STREET SECRETARIES LIMTED (resigned)
Secretary, 1992.12.15 - 1995.08.08
SARNIA CUTLERS GREEN THAXTED , DUNMOW
CM6 2PZ, ESSEX
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 2004.07.01 - 2009.11.27
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
CRAIG ALAN BEATTIE (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2016.04.01
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
PETER BEYNON (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.06.12 - 1999.12.31
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
DEREK GEORGE FREEMAN (resigned)
Director, MOTOR ENGINEER, 1991.07.20 - 1998.02.11
THE OLD MILL TREFFGARNE , HAVERFORDWEST
SA62 5LN, DYFED
MARK PHILIP HERBERT (resigned)
Director, COMPANY DIRECTOR, 2007.07.24 - 2015.07.09
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
SAMUEL GEORGE HOUSTON (resigned)
Director, FINANCE DIRECTOR, 2003.07.01 - 2007.07.24
FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD , LONDON
E14 7JT
ALUN MORTON JONES (resigned)
Director, 2009.11.27 - 2010.02.08
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
RICHARD JAMES MACNAMARA (resigned)
Director, COMPANY SECRETARY, 2010.02.08 - 2013.01.14
770 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.06.29
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1998.02.11 - 2000.10.31
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
DEIRDRE MARY ALISON WATSON (resigned)
Director, COMPANY SECRETARY, 2000.11.01 - 2009.11.27
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
STEVEN WYN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2001.06.30 - 2003.06.30
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE
JOHN RAYMOND WITT (resigned)
Director, COMPANY DIRECTOR, 1998.02.11 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to CONTINENTAL CARS (STANSTED) ltd.

Information about the Private Limited Company CONTINENTAL CARS (STANSTED) 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