Introduction
Watch Company
C
CONTINENTAL GOLD RETFORD LIMITED
CONTINENTAL GOLD RETFORD LIMITED is an active company incorporated on 26 January 2022 with the registered office located in Retford. The company operates in the Construction sector, specifically engaged in development of building projects. CONTINENTAL GOLD RETFORD LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13872503
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (9 months ago)
Submitted on 14 August 2025 (9 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
11 Grove Street Retford, DN22 6JP,
Previous Addresses
16 Priory Walk Doncaster DN11 1TS England
From: 22 February 2024To: 19 March 2024
80 Milne Road Bircotes Doncaster DN11 8AS England
From: 26 January 2022To: 22 February 2024
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Garnet
ActiveGrove Street, RetfordDN22 6JP
Born September 1951
Director
Appointed 18 Dec 2023
HARRISON, Garnet
Grove Street, RetfordDN22 6JP
Born September 1951
Director
18 Dec 2023
Active
JOHNSON, David Michael
ActiveGrove Street, RetfordDN22 6JP
Born June 1968
Director
Appointed 18 Dec 2023
JOHNSON, David Michael
Grove Street, RetfordDN22 6JP
Born June 1968
Director
18 Dec 2023
Active
KAY, Rupert
ActiveBircotes, DoncasterDN11 8AS
Born January 1995
Director
Appointed 26 Jan 2022
KAY, Rupert
Bircotes, DoncasterDN11 8AS
Born January 1995
Director
26 Jan 2022
Active
CONTINENTAL GOLD CONSULTING LIMITED
ResignedContinental Gold, LondonEC1V 9BD
Corporate director
Appointed 26 Jan 2022
Resigned 18 Dec 2023
CONTINENTAL GOLD CONSULTING LIMITED
Continental Gold, LondonEC1V 9BD
Corporate director
26 Jan 2022
Resigned 18 Dec 2023
Resigned
NPM CONSTRUCTION DONCASTER LIMITED
ResignedDoncasterDN2 5SQ
Corporate director
Appointed 26 Jan 2022
Resigned 18 Dec 2023
NPM CONSTRUCTION DONCASTER LIMITED
DoncasterDN2 5SQ
Corporate director
26 Jan 2022
Resigned 18 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Broadbill Limited
ActiveMain Road, Isle Of ManIM3 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Broadbill Limited
Main Road, Isle Of ManIM3 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Continental Gold, LondonEC1V 9BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2022
Ceased 18 Dec 2023
Continental Gold Consulting Limited
Continental Gold, LondonEC1V 9BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2022
Ceased 18 Dec 2023
Ceased
Mr Rupert Kay
CeasedBircotes, DoncasterDN11 8AS
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Ceased 18 Dec 2023
Mr Rupert Kay
Bircotes, DoncasterDN11 8AS
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2022
Ceased 18 Dec 2023
Ceased
DoncasterDN2 5SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2022
Ceased 01 Aug 2023
Npm Construction Doncaster Limited
DoncasterDN2 5SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2022
Ceased 01 Aug 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022