CA

CONTINENTAL APARTMENT HOLDINGS LIMITED

Active

Company number 03406504

London, England · Incorporated 22 July 1997

C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helen's Place, London, EC3A 6AB, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 1366) LIMITED · 22 July 1997 – 1 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Corporate Director Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Appoint Person Director Company With Name
Officers
26 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2003 View
Legacy
Annual Return
15 August 2002 View
Legacy
Address
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
25 May 1999 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Address
24 October 1997 View
Legacy
Accounts
24 October 1997 View
Legacy
Capital
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Memorandum Articles
Incorporation
24 October 1997 View
Certificate Change Of Name Company
Change Of Name
1 October 1997 View
Incorporation Company
Incorporation
22 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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