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Continental Tool Group Limited
Continental Tool Group Limited is an active company incorporated on 12 July 1973 with the registered office located in London, City of London. Continental Tool Group Limited was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01122438
Private limited company
Age
52 years
Incorporated
12 July 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 October 2025
(1 month ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Continental Tool Group Limited
Contact
Update Details
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on
1 Apr 2025
(8 months ago)
Previous address was
Companies in EC4M 9DQ
Telephone
01494883300
Email
Available in Endole App
Website
Universal.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Derya Kisla
Director • Manging Director • German • Lives in Germany • Born in Mar 1981
Shoosmiths Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Thames Valley) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Darwin Clayton Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£48.43K
Decreased by £66.53K (-58%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.93M
Decreased by £32.27K (-2%)
Total Liabilities
-£462.48K
Increased by £19.09K (+4%)
Net Assets
£1.47M
Decreased by £51.36K (-3%)
Debt Ratio (%)
24%
Increased by 1.37% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Peter Zimmerman Resigned
1 Month Ago on 31 Oct 2025
Thomas D’Ovidio Resigned
1 Month Ago on 31 Oct 2025
Madeleine Shumaker Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
5 Months Ago on 25 Jun 2025
Derya Kisla Appointed
6 Months Ago on 11 Jun 2025
Marc Mabie Resigned
6 Months Ago on 11 Jun 2025
Inspection Address Changed
8 Months Ago on 1 Apr 2025
Shoosmiths Secretaries Limited Details Changed
9 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 28 Feb 2025
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Get Credit Report
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Documents
Termination of appointment of Peter Zimmerman as a director on 31 October 2025
Submitted on 18 Nov 2025
Termination of appointment of Thomas D’Ovidio as a director on 31 October 2025
Submitted on 18 Nov 2025
Termination of appointment of Madeleine Shumaker as a director on 31 October 2025
Submitted on 18 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 12 Jun 2025
Termination of appointment of Marc Mabie as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Derya Kisla as a director on 11 June 2025
Submitted on 12 Jun 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
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Repayment History
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