Continental Express Limited

Company Name	Continental Express Limited
Director	Claire Helen Everett
Company Status	Active
Company Number	00273808
Category	Private Limited Company
Incorporation Date	11 March 1933(91 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Miss Claire Helen Everett
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(83 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarence Street Southend-On-Sea SS1 1BD

Director Name	Lee Patricia Oxford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 June 1991)
Role	Secretary
Correspondence Address	44 Cornish Grove South Woodham Ferrers Chelmsford Essex CM3 5XX

Director Name	Kevin Edward Thorne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bellhouse Road Eastwood Leigh On Sea Essex SS9 5NL

Director Name	Michael William Prewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarence Street Southend-On-Sea SS1 1BD

Secretary Name	Maureen Bryant
Nationality	British
Status	Resigned
Appointed	04 June 1991(58 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	3 McDivitt Walk Eastwood Leigh On Sea Essex SS9 5UD

Secretary Name	Kevin Edward Thorne
Nationality	British
Status	Resigned
Appointed	08 August 1994(61 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 19 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Bellhouse Road Eastwood Leigh On Sea Essex SS9 5NL

Director Name	Mrs Kim Prewer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(83 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarence Street Southend-On-Sea SS1 1BD

Contact

Telephone	01702 541394
Telephone region	Southend-on-Sea

Location

Registered Address	32 Clarence Street Southend-On-Sea SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.5k at £1	Kim Prewer 50.00% Ordinary
7.5k at £1	M.w. Prewer 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,027
Cash	£45,962
Current Liabilities	£41,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

3 August 1989	Delivered on: 17 August 1989 Satisfied on: 11 March 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 August 1989

Delivered on: 17 August 1989
Satisfied on: 11 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 March 2022	Change of details for Claire Helen Everett as a person with significant control on 15 March 2017 (2 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
3 April 2018	Notification of Christopher Facey as a person with significant control on 15 March 2017 (2 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
15 March 2017	Termination of appointment of Kim Prewer as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Michael William Prewer as a director on 15 March 2017 (1 page)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 March 2017	Termination of appointment of Kim Prewer as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Michael William Prewer as a director on 15 March 2017 (1 page)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 February 2017	Appointment of Miss Claire Helen Everett as a director on 30 June 2016 (2 pages)
1 February 2017	Appointment of Miss Claire Helen Everett as a director on 30 June 2016 (2 pages)
1 February 2017	Appointment of Mrs Kim Prewer as a director on 30 June 2016 (2 pages)
1 February 2017	Appointment of Mrs Kim Prewer as a director on 30 June 2016 (2 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15,000 (3 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15,000 (3 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2015	Registered office address changed from Southend Airport, Southend-on-Sea, Essex, SS2 6YA to 32 Clarence Street Southend-on-Sea SS1 1BD on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Southend Airport, Southend-on-Sea, Essex, SS2 6YA to 32 Clarence Street Southend-on-Sea SS1 1BD on 30 September 2015 (1 page)
8 June 2015	Director's details changed for Michael William Prewer on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Michael William Prewer on 1 May 2015 (2 pages)
8 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 15,000 (3 pages)
8 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 15,000 (3 pages)
8 June 2015	Director's details changed for Michael William Prewer on 1 May 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 15,000 (3 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 15,000 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
19 April 2013	Cancellation of shares. Statement of capital on 19 April 2013 GBP 15,000 (6 pages)
19 April 2013	Cancellation of shares. Statement of capital on 19 April 2013 GBP 15,000 (6 pages)
11 April 2013	Directors statement and auditors report. Out of capital (2 pages)
11 April 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
11 April 2013	Purchase of own shares. (3 pages)
11 April 2013	Purchase of own shares. (3 pages)
11 April 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
11 April 2013	Directors statement and auditors report. Out of capital (2 pages)
19 March 2013	Termination of appointment of Kevin Thorne as a secretary (1 page)
19 March 2013	Termination of appointment of Kevin Thorne as a director (1 page)
19 March 2013	Termination of appointment of Kevin Thorne as a director (1 page)
19 March 2013	Termination of appointment of Kevin Thorne as a secretary (1 page)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 June 2010	Director's details changed for Michael William Prewer on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Kevin Edward Thorne on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael William Prewer on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael William Prewer on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Edward Thorne on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Edward Thorne on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Edward Thorne on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Michael William Prewer on 29 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 June 2007	Return made up to 29/05/07; full list of members (3 pages)
14 June 2007	Return made up to 29/05/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 May 2006	Return made up to 29/05/06; full list of members (2 pages)
31 May 2006	Return made up to 29/05/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 29/05/05; full list of members (3 pages)
1 June 2005	Return made up to 29/05/05; full list of members (3 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2003	Return made up to 29/05/03; full list of members (7 pages)
6 June 2003	Return made up to 29/05/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 June 1999	Return made up to 29/05/99; no change of members (4 pages)
21 June 1999	Return made up to 29/05/99; no change of members (4 pages)
30 May 1998	Return made up to 29/05/98; full list of members (6 pages)
30 May 1998	Return made up to 29/05/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 June 1996	Return made up to 31/05/96; no change of members (4 pages)
25 June 1996	Return made up to 31/05/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 August 1989	Particulars of mortgage/charge (3 pages)
17 August 1989	Particulars of mortgage/charge (3 pages)
3 April 1973	Articles of association (3 pages)
3 April 1973	Articles of association (3 pages)
11 March 1933	Incorporation (41 pages)
11 March 1933	Incorporation (41 pages)