Company NameContinental Deliveries Direct Limited
DirectorMichael Joseph Gusterson
Company StatusActive
Company Number05924741
CategoryPrivate Limited Company
Incorporation Date5 September 2006 (13 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Directors

Director NameMr Michael Joseph Gusterson
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Secretary NameMrs Magcabayi Tando Gusterson
StatusCurrent
Appointed01 August 2008(1 year, 11 months after company formation)
Appointment Duration11 years, 4 months
RoleSecretary
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
Secretary NameSidney George Crancher
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Towerside
Tower Park
Hullbridge
Essex
SS5 6PF
Secretary NameMaggie Taylor
NationalityBritish
StatusResigned
Appointed11 December 2007(1 year, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 August 2008)
RoleSecretary
Correspondence Address222 Prittlewell Chase
Westcliff On Sea
Essex
SS0 0RT

Location

Registered AddressChase House, Great House Chase
High Road
Fobbing
Essex
SS17 9HT
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardCorringham and Fobbing
Built Up AreaStanford-le-Hope

Shareholders

51 at £1Michael Joseph Gusterson
51.00%
Ordinary
49 at £1Mrs Magcabayi Tando Gusterson
49.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return5 September 2018 (1 year, 3 months ago)
Next Return Due19 September 2019 (overdue)

Filing History

26 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 October 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
10 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(4 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
8 May 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
24 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(4 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(4 pages)
27 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
19 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
19 October 2012Secretary's details changed for Mrs Magcabayi Tando Gusterson on 5 July 2011 (2 pages)
19 October 2012Director's details changed for Mr Michael Joseph Gusterson on 5 July 2011 (2 pages)
19 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
19 October 2012Secretary's details changed for Mrs Magcabayi Tando Gusterson on 5 July 2011 (2 pages)
19 October 2012Director's details changed for Mr Michael Joseph Gusterson on 5 July 2011 (2 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
22 February 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
5 March 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 October 2008Return made up to 05/09/08; full list of members (3 pages)
27 October 2008Secretary appointed mrs magcabayi tando gusterson (1 page)
27 October 2008Appointment terminated secretary maggie taylor (1 page)
10 March 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 December 2007New secretary appointed (1 page)
11 December 2007Secretary resigned (1 page)
2 October 2007Return made up to 05/09/07; full list of members (3 pages)
5 September 2006Incorporation (14 pages)