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Companies House/Neath/Company profile

CONTINENTAL EQUITY LIMITED

Active
09270686·incorporated 2014-10-20

CONTINENTAL EQUITY LIMITED is an active UK private limited company, incorporated on 20 October 2014 at Companies House (number 09270686; OpenRegistry canonical ID GB-09270686-continental-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,043 active companies registered in Neath (postcode SA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-20
Registered Address
1ST FLOOR 12, QUEEN STREET, NEATH, SA11 1DL, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONTINENTAL EQUITY LIMITED has 1 person with significant control on file:

  • Mr Tariq Ahmed born 1966 resident in Wales, British national. Notified 2022-04-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Tariq Javid Ahmed born 1966 resident in United Kingdom, British national. Notified 2020-04-04. Ceased 2022-02-07.
    • Owns 75% or more of shares
  • Mrs Suzanne Eskins born 1967 resident in United Kingdom, Welsh national. Notified 2022-02-07. Ceased 2022-04-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Tariq Ahmed born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-01-02.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Sadie Alder born 2018 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2020-04-04.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Neath: