Ltd Facts The UK company register, as filed

Register entry · No. 08259184

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

Active Private Limited Company Incorporated 18 Oct 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £995,277.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 MARGARET ROAD, COLCHESTER, ENGLAND, CO1 1RZ

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts
    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED current
    2. CONTINENTAL INVESTMENT TRADING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £995,277 0
31 Oct 2024 not published not published — £995,277 0
31 Oct 2023 not published not published — £97,721 0
31 Oct 2022 not published not published — £98,073 0
31 Oct 2021 not published not published — £98,321 0
31 Oct 2020 * not published not published — £98,321 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Sami Charles Director 18 Oct 2012 — November 1964 Nigerian · Hungary
Anita Ayodele Charles Director 12 Nov 2021 — August 1982 Hungarian · England
Boma Charles Director 28 Apr 2026 — June 2003 Hungarian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sami Charles Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 18 Oct 2016 — November 1964 Nigerian · Hungary

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED still trading?

The register shows CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED as active.

What does CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED do?

It files these industry codes 64301 (Activities of investment trusts); 69109 (Activities of patent and copyright agents).

When was CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED set up?

It was incorporated on 18 October 2012.

When are CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED?

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 08738073 G MARK INVESTMENT LIMITED Active Private Limited Company Inc. 18 Oct 2013 64301 · Activities of investment trusts
  2. 08737022 QLO CAPITAL LIMITED Active Private Limited Company Inc. 17 Oct 2013 64301 · Activities of investment trusts
  3. SC461659 INVESTING WELL LIMITED Active Private Limited Company Inc. 16 Oct 2013 64301 · Activities of investment trusts
  4. 08719603 GFS TRUSTEE LIMITED Active Private Limited Company Inc. 7 Oct 2013 64301 · Activities of investment trusts
  5. 08722396 WALSH GROUP TRUST LIMITED Active Private Limited Company Inc. 7 Oct 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House