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CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

Active
08259184·incorporated 2012-10-18

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED is an active UK private limited company, incorporated on 18 October 2012 at Companies House (number 08259184; OpenRegistry canonical ID GB-08259184-continental-investment-and-international-legal-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 17,164 active companies registered in Colchester (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-18
Registered Address
37 MARGARET ROAD, COLCHESTER, CO1 1RZ, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Sami Charles born 1964 resident in Hungary, Nigerian national. Notified 2016-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED has previously traded as:

  • CONTINENTAL INVESTMENT TRADING LIMITED (until 2017-05-10)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08259184.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.