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Continental Apartment Holdings Limited

Continental Apartment Holdings Limited is an active company incorporated on 22 July 1997 with the registered office located in London, City of London. Continental Apartment Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406504
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helen's Place
London
EC3A 6AB
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1972
Director • Managing Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Schuylkill Limited
Jason Antony Reader, Mancorp (UK) Limited, and 1 more are mutual people.
Active
SB 77 York Limited
Ogier Global (UK) Limited, Stuart Watson, and 1 more are mutual people.
Active
SB PBSA Holding 2 UK Limited
Ogier Global (UK) Limited, Stuart Watson, and 1 more are mutual people.
Active
SB St James Boulevard Limited
Ogier Global (UK) Limited, Stuart Watson, and 1 more are mutual people.
Active
SB 77 York Opco Limited
Ogier Global (UK) Limited, Stuart Watson, and 1 more are mutual people.
Active
SB St James Boulevard Opco Limited
Ogier Global (UK) Limited, Stuart Watson, and 1 more are mutual people.
Active
SB Glasgow Propco Limited
Ogier Global (UK) Limited, Stuart Watson, and 1 more are mutual people.
Active
TCNZ (United Kingdom) Securities Limited
Jason Antony Reader and Mancorp (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£8.17K
Decreased by £4.66K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.6M
Decreased by £4.66K (-0%)
Total Liabilities
-£7.71M
Increased by £12.01K (0%)
Net Assets
-£113.5K
Decreased by £16.67K (+17%)
Debt Ratio (%)
101%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Mr Nikki Chandrakant Shah Appointed
3 Months Ago on 30 Jun 2025
Ogier Global (Uk) Limited Appointed
3 Months Ago on 30 Jun 2025
Mr Stuart Watson Appointed
3 Months Ago on 30 Jun 2025
Jason Antony Reader Resigned
3 Months Ago on 30 Jun 2025
Accomplish Secretaries Limited Resigned
3 Months Ago on 30 Jun 2025
Mancorp (Uk) Limited Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Jason Antony Reader as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Nikki Chandrakant Shah as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Stuart Watson as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Mancorp (Uk) Limited as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Ogier Global (Uk) Limited as a secretary on 30 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 10 Temple Back First Floor, Templeback Bristol BS1 6FL England to Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 3 Apr 2025
Repayment History
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