Company information:
Continental Assets Limited (No: 04048042)
Address: UNIT 21 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Status: Active
Incorporated: 08-Jul-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIEN SENG LAW ( DOB: Apr-1953 From: Oct-2008 )
Current Director: WAI CHEONG LAW ( DOB: Apr-1986 From: Dec-2011 )
Current Director: GEOK KGOR SAW ( DOB: Sep-1962 From: Oct-2008 )
Current Secretary: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2008 )
Resigned Director: BLOOMSBURY DIRECTORS LIMITED ( From: Aug-2000 To: Jun-2001 )
Resigned Director: CHIONG TIK HOO ( DOB: Apr-1961 From: Nov-2003 To: Oct-2008 )
Resigned Director: MOCK SEONG WONG ( From: Jun-2001 To: Oct-2008 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Jun-2001 To: Feb-2004 )
Resigned Director: TECK SIONG WONG ( DOB: Feb-1974 From: Oct-2008 To: Jan-2012 )
Resigned Secretary: BLOOMSBURY SECRETARIES LIMITED ( From: Aug-2000 To: Jun-2001 )
Resigned Secretary: CHIONG TIK HOO ( DOB: Apr-1961 From: Nov-2003 To: Oct-2008 )
Resigned Secretary: TECK SIONG WONG ( DOB: Feb-1974 From: Jun-2001 To: Feb-2004 )
Persons of Significant Control:
Morita Invest Holding Limited, 905, Nerine Chambers Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-01)
Mr Wai Cheong Law, 905, Nerine Chambers Road Town, Tortola, Virgin Islands, British: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-01)
Madam Geok Ngor Saw, 905, Nerine Chambers Road Town, Tortola, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Tien Seng Law, 905, Nerine Chambers Road Town, Tortola, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2737127.0,2737127.0,2737127.0,2737127.0,2737127.0,2737127.0,2737127.0,2737127.0 |
| Fixed assets / Investments, fixed assets | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2,737,127 | 2737127.0,2737127.0,2737127.0,2737127.0,2737127.0,2737127.0,2737127.0,2737127.0 |
| Current assets | 1,006,287 | 1,006,221 | 1,006,155 | 1,006,089 | 1,006,023 | 1,005,957 | 1,005,891 | 1,005,996 | 1006287.0,1006221.0,1006155.0,1006089.0,1006023.0,1005957.0,1005891.0,1005996.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,005,815 | 1,005,815 | 1,005,815 | 1,005,815 | 1,005,815 | 1,005,815 | 1,005,815 | 1,005,986 | 1005815.0,1005815.0,1005815.0,1005815.0,1005815.0,1005815.0,1005815.0,1005986.0 |
| Current assets / Cash at bank and on hand | 472 | 406 | 340 | 274 | 208 | 142 | 76 | 10 | 472.0,406.0,340.0,274.0,208.0,142.0,76.0,10.0 |
| Net current assets (liabilities) | 995,754 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,995754.0 | |||||||
| Total assets less current liabilities | 3,733,095 | 3,733,738 | 3,733,504 | 3,735,533 | 3,734,917 | 3,731,647 | 3,731,060 | 3,732,881 | 3733095.0,3733738.0,3733504.0,3735533.0,3734917.0,3731647.0,3731060.0,3732881.0 |
| Net assets (liabilities) | 46,270 | 52,303 | 58,697 | 65,092 | 71,481 | 77,884 | 84,382 | 90,724 | 46270.0,52303.0,58697.0,65092.0,71481.0,77884.0,84382.0,90724.0 |
| Equity / share capital and reserves | 46,270 | 52,303 | 58,697 | 65,092 | 71,481 | 77,884 | 84,382 | 90,724 | 46270.0,52303.0,58697.0,65092.0,71481.0,77884.0,84382.0,90724.0 |