Continental Textiles Limited

Company Name	Continental Textiles Limited
Director	Andrew David Crewe
Company Status	Active
Company Number	03315740
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Previous Name	Tempo Select Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Crewe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 February 1997(3 days after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Mr Jonathan Crewe
Nationality	British
Status	Current
Appointed	15 April 2011(14 years, 2 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Richard John Elias
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 days after company formation)
Appointment Duration	14 years, 2 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester Greater Manchester M32 0JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	continentaltextiles.co.uk
Email address	[email protected]
Telephone	0161 8646040
Telephone region	Manchester

Location

Registered Address	3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Andrew David Crewe 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

20 February 2024	Confirmation statement made on 10 February 2024 with updates (5 pages)
8 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 February 2023	Confirmation statement made on 10 February 2023 with updates (5 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
17 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 March 2021	Confirmation statement made on 10 February 2021 with updates (5 pages)
26 August 2020	Secretary's details changed for Mr Jonathan Crewe on 19 August 2020 (1 page)
25 August 2020	Registered office address changed from Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester Greater Manchester M32 0JT to 3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 25 August 2020 (1 page)
25 August 2020	Director's details changed for Mr Andrew David Crewe on 19 August 2020 (2 pages)
25 August 2020	Change of details for Mr Andrew David Crewe as a person with significant control on 19 August 2020 (2 pages)
2 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 May 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011	Appointment of Mr Jonathan Crewe as a secretary (3 pages)
6 May 2011	Appointment of Mr Jonathan Crewe as a secretary (3 pages)
6 May 2011	Termination of appointment of Richard Elias as a secretary (2 pages)
6 May 2011	Termination of appointment of Richard Elias as a secretary (2 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Mr Andrew David Crewe on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Andrew David Crewe on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Richard John Elias on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Richard John Elias on 10 February 2010 (1 page)
29 April 2009	Return made up to 10/02/09; full list of members (3 pages)
29 April 2009	Return made up to 10/02/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 March 2008	Return made up to 10/02/08; full list of members (3 pages)
12 March 2008	Director's change of particulars / andrew crewe / 01/01/2008 (1 page)
12 March 2008	Return made up to 10/02/08; full list of members (3 pages)
12 March 2008	Director's change of particulars / andrew crewe / 01/01/2008 (1 page)
14 March 2007	Return made up to 10/02/07; full list of members (2 pages)
14 March 2007	Return made up to 10/02/07; full list of members (2 pages)
18 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 February 2006	Return made up to 10/02/06; full list of members (2 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of register of members (1 page)
13 February 2006	Return made up to 10/02/06; full list of members (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: sprint house congou street manchester M1 2TX (1 page)
12 May 2005	Registered office changed on 12/05/05 from: sprint house congou street manchester M1 2TX (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 February 2004	Return made up to 10/02/04; full list of members (6 pages)
14 February 2004	Return made up to 10/02/04; full list of members (6 pages)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 February 2003	Return made up to 10/02/03; full list of members (6 pages)
14 February 2003	Return made up to 10/02/03; full list of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 March 2001	Return made up to 10/02/01; full list of members (6 pages)
14 March 2001	Return made up to 10/02/01; full list of members (6 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Return made up to 10/02/00; full list of members (6 pages)
17 March 2000	Return made up to 10/02/00; full list of members (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 March 1999	Return made up to 10/02/99; no change of members (4 pages)
25 March 1999	Return made up to 10/02/99; no change of members (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1998	Registered office changed on 21/05/98 from: contel house 27 froxmer street gorton manchester M18 8EF (1 page)
21 May 1998	Registered office changed on 21/05/98 from: contel house 27 froxmer street gorton manchester M18 8EF (1 page)
28 April 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New director appointed (2 pages)
24 March 1997	Company name changed tempo select systems LIMITED\certificate issued on 25/03/97 (2 pages)
24 March 1997	Company name changed tempo select systems LIMITED\certificate issued on 25/03/97 (2 pages)
21 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 March 1997	Registered office changed on 21/03/97 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AU (1 page)
21 March 1997	Registered office changed on 21/03/97 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AU (1 page)
21 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 788-790 finchley road london NW11 7UR (1 page)
10 February 1997	Incorporation (17 pages)
10 February 1997	Incorporation (17 pages)

Continental Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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