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Rothschild & Co Continuation Finance Ci Limited

Rothschild & Co Continuation Finance Ci Limited is an active company incorporated on 18 January 1994 with the registered office located in . Rothschild & Co Continuation Finance Ci Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
FC017793
Overseas company
Age
31 years
Incorporated 18 January 1994
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
St.Julian's Court
St.Peter Port
Guernsey
Gy1 3bp Channel Islands
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Finance Director • British • Lives in Guernsey • Born in Aug 1962
Secretary • Corporate Body • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Continuation Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Continuation Computers Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Five Arrows Finance Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.54M
Increased by £15K (0%)
Turnover
£11.27M
Increased by £1K (0%)
Employees
Unreported
Same as previous period
Total Assets
£139.24M
Decreased by £16.41M (-11%)
Total Liabilities
-£138.94M
Decreased by £16.43M (-11%)
Net Assets
£304K
Increased by £16K (+6%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Mark Leslie Crump Resigned
1 Year 6 Months Ago on 3 May 2024
Peter Robin Whiteland Appointed
2 Years 1 Month Ago on 11 Sep 2023
Paul O'leary Resigned
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
5 Years Ago on 19 Aug 2020
Mr Paul O'leary Appointed
5 Years Ago on 28 Apr 2020
Anthony James Granville Coghlan Resigned
5 Years Ago on 26 Mar 2020
Full Accounts Submitted
6 Years Ago on 25 Jun 2019
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Documents
Appointment of a liquidator of an overseas company
Submitted on 21 Aug 2024
Appointment of a liquidator of an overseas company
Submitted on 21 Aug 2024
Winding up of an overseas company
Submitted on 21 Aug 2024
Termination of appointment of Mark Leslie Crump as a director on 3 May 2024
Submitted on 29 May 2024
Appointment of Peter Robin Whiteland as a director on 11 September 2023
Submitted on 31 Oct 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 4 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 26 Jul 2021
Repayment History
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