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Capital & Continental Holdings Limited

Capital & Continental Holdings Limited is an active company incorporated on 15 May 1972 with the registered office located in Tring, Hertfordshire. Capital & Continental Holdings Limited was registered 53 years ago.
Status
Active
Active since 35 years ago
Company No
01054547
Private limited company
Age
53 years
Incorporated 15 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Palmers Barn Station Road
Long Marston
Tring
Hertfordshire
HP23 4QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • FCCA • British • Lives in England • Born in Jul 1940
Director • British • Lives in Spain • Born in Apr 1978
Director • British • Lives in England • Born in May 1946
Mr Christopher John Holloway
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J.A. Taylor And Company Limited
John Gunnell is a mutual person.
Active
A.V.Hessel Limited
John Gunnell is a mutual person.
Active
Wiltlow Limited
John Gunnell is a mutual person.
Active
Palmers Business Support Ltd
John Gunnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.26K
Decreased by £54.31K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£866.35K
Decreased by £13.02K (-1%)
Total Liabilities
-£977.79K
Increased by £18.76K (+2%)
Net Assets
-£111.44K
Decreased by £31.78K (+40%)
Debt Ratio (%)
113%
Increased by 3.8% (+3%)
Latest Activity
John Gunnell Resigned
6 Months Ago on 30 Apr 2025
John Gunnell Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 20 Mar 2025
Christopher John Holloway Details Changed
8 Months Ago on 6 Mar 2025
Mr Christopher John Holloway (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Christopher John Holloway Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Termination of appointment of John Gunnell as a secretary on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of John Gunnell as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Christopher John Holloway on 6 April 2024
Submitted on 27 Mar 2025
Change of details for Mr Christopher John Holloway as a person with significant control on 6 April 2024
Submitted on 27 Mar 2025
Director's details changed for Christopher John Holloway on 6 March 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 May 2023
Repayment History
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