Continental Waterways Limited

Company Name	Continental Waterways Limited
Directors	Christopher Anthony Zigmont and Shaun Irwin
Company Status	Active
Company Number	01053953
Category	Private Limited Company
Incorporation Date	10 May 1972(52 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Christopher Anthony Zigmont
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	03 June 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD

Director Name	Mr Shaun Irwin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 June 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD

Director Name	Guy Francois Marie Bardet
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1991(19 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Barge Operator
Correspondence Address	Pellerey Curtil Vergy 21220 France

Director Name	Guy Martin Launder Jacques
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(19 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Restaurateur
Correspondence Address	47 Sunnyside Road Coatesville Rd3 Auckland 1311 New Zealand

Director Name	Mr Florian Claude Rene Colonna Walewski
Date of Birth	November 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 September 2003)
Role	Financier
Correspondence Address	3 Avenue Rodin 75016 Paris Foreign

Director Name	Richard Howard Parsons
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(19 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Barge Operator
Correspondence Address	Rue De La Bucherie Ecorsaint Les Laumes 21150 France

Director Name	Mr John Hunt Mathisen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(19 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2004)
Role	Management Consultant
Correspondence Address	Upper Hankley Cottage Elstead Godalming Surrey GU8 6LJ

Secretary Name	Guy Martin Launder Jacques
Nationality	British
Status	Resigned
Appointed	29 September 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	The Manor Mill Lane, Chalgrove Oxford Oxfordshire OX44 7SL

Secretary Name	Mr John Hunt Mathisen
Nationality	British
Status	Resigned
Appointed	24 September 1999(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2004)
Role	Company Director
Correspondence Address	Upper Hankley Cottage Elstead Godalming Surrey GU8 6LJ

Director Name	Patrick Bruneau
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2003(31 years after company formation)
Appointment Duration	12 months (resigned 06 May 2004)
Role	Tour Operator
Correspondence Address	136 East 36th Apt 1g New York Ny 10016 United States

Director Name	Gregg Alan Marston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2004(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	President
Country of Residence	United States
Correspondence Address	1102 Dorset Street Charlotte Vermont 05445 United States

Director Name	James Jeffrey Obrien
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2004(32 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2010)
Role	Vice Chairman
Correspondence Address	4 Jackson Pond Road Dedham Massachusetts 02026 United States

Director Name	Alan Lewis
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2004(32 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	CEO
Correspondence Address	400 Beacon Street Boston Massachusetts 02115 United States

Secretary Name	Andrew David Fletcher
Nationality	British
Status	Resigned
Appointed	06 May 2004(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 August 2008)
Role	Chief Financial Officer
Correspondence Address	Floor 5 347 Congress Street Boston, Massachusetts 02210 U S A

Director Name	Francis Xavier Jacoby Iii
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(37 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Moccasin Path Natick Massachusetts 01760 United States

Director Name	Vince William Cook
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2010(37 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Moccasin Path Natick Massachusetts 01760 United States

Director Name	Alan Elliot Lewis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2010(38 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	400 Beacon Street Boston Massachusetts 02116 United States

Director Name	Nicholas John Lento
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2010(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Whitman Avenue Melrose Massachusetts Ma02176 United States

Director Name	Mr Vince William Cook
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2013(41 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	10294 S.Oaks Rd Brainerd Minnesota 56401 United States

Director Name	Mr Michael James Stick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2013(41 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Bradford Rd Weston Massachusetts United States

Director Name	Mr Nicholas John Lento
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2014(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD

Director Name	Mr Mark Frevert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(44 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD

Director Name	Mr Simon Charles Wentworth Laxton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(44 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD

Location

Registered Address	33 Thorne Road Doncaster South Yorkshire DN1 2HD
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Grand Circle River Cruise Lines Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,924
Cash	£4,036
Current Liabilities	£360,232

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

13 September 1988	Delivered on: 30 September 1988 Satisfied on: 16 June 2000 Persons entitled: 3I PLC. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security documents on any account whatsoever. Particulars: The companys right title and interest in the insurances as defined on form M395 ref 244 see form M395 ref M247. Fully Satisfied
13 September 1988	Delivered on: 30 September 1988 Satisfied on: 16 June 2000 Persons entitled: 3I PLC. Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security documents on any account whatsoever. Particulars: The companys right title and interest in the insurances as defined on form M395 ref M244 (see form M395 ref M246 for full details). Fully Satisfied
13 September 1988	Delivered on: 30 September 1988 Satisfied on: 16 June 2000 Persons entitled: 3I PLC. Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security documents on any account whatsoever. Particulars: The companys right title and interest in the insurances as defined on form M395 ref M244 (see form M395 ref M245 for full details). Fully Satisfied
13 September 1988	Delivered on: 30 September 1988 Satisfied on: 16 June 2000 Persons entitled: 3I PLC. Classification: Deed of covenant. Secured details: All monies due or to become due from the company to the chargee under or pursuant to the security documents on any account whatsoever. Particulars: The companys right title and interest in the insurances as defined on form M395 ref M244 - (see form for full details). Fully Satisfied
25 March 1983	Delivered on: 26 March 1983 Satisfied on: 16 June 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on: undertaking and all property and assets present and future including goodwill & book debts tog. Uncalled capital with all fixtures (inc. Trade fixtures) plant & machinery (see doc M32) and heritable property in scotland. Fully Satisfied

Filing History

19 February 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
22 July 2022	Cessation of Simon Charles Wentworth Laxton as a person with significant control on 3 June 2022 (1 page)
22 July 2022	Notification of Shaun Irwin as a person with significant control on 3 June 2022 (2 pages)
22 July 2022	Termination of appointment of Simon Charles Wentworth Laxton as a director on 3 June 2022 (1 page)
22 July 2022	Appointment of Mr Shaun Irwin as a director on 3 June 2022 (2 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Mark Frevert as a director on 3 June 2021 (1 page)
15 June 2021	Cessation of Mark Frevert as a person with significant control on 3 June 2021 (1 page)
15 June 2021	Notification of Christopher Anthony Zigmont as a person with significant control on 3 June 2021 (2 pages)
15 June 2021	Appointment of Mr Christopher Anthony Zigmont as a director on 3 June 2021 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Notification of Simon Laxton as a person with significant control on 1 December 2016 (2 pages)
16 August 2017	Notification of Mark Frevert as a person with significant control on 1 December 2016 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
16 August 2017	Cessation of Michael James Stick as a person with significant control on 1 December 2016 (1 page)
16 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
16 August 2017	Notification of Simon Laxton as a person with significant control on 1 December 2016 (2 pages)
16 August 2017	Notification of Mark Frevert as a person with significant control on 1 December 2016 (2 pages)
16 August 2017	Cessation of Michael James Stick as a person with significant control on 1 December 2016 (1 page)
14 December 2016	Appointment of Mr Mark Frevert as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Simon Charles Wentworth Laxton as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Simon Charles Wentworth Laxton as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of Michael James Stick as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Michael James Stick as a director on 1 December 2016 (1 page)
14 December 2016	Appointment of Mr Mark Frevert as a director on 1 December 2016 (2 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Termination of appointment of Nicholas John Lento as a director on 23 April 2016 (1 page)
26 August 2016	Termination of appointment of Nicholas John Lento as a director on 23 April 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Appointment of Mr Nicholas John Lento as a director on 27 July 2014 (2 pages)
10 September 2014	Appointment of Mr Nicholas John Lento as a director on 27 July 2014 (2 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Termination of appointment of Vince William Cook as a director on 27 July 2014 (1 page)
10 September 2014	Termination of appointment of Vince William Cook as a director on 27 July 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
28 August 2013	Appointment of Mr Michael James Stick as a director (2 pages)
28 August 2013	Termination of appointment of Alan Lewis as a director (1 page)
28 August 2013	Appointment of Mr Vince William Cook as a director (2 pages)
28 August 2013	Termination of appointment of Francis Jacoby Iii as a director (1 page)
28 August 2013	Termination of appointment of Alan Lewis as a director (1 page)
28 August 2013	Termination of appointment of Francis Jacoby Iii as a director (1 page)
28 August 2013	Appointment of Mr Vince William Cook as a director (2 pages)
28 August 2013	Appointment of Mr Michael James Stick as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Nicholas Lento as a director (1 page)
23 February 2012	Termination of appointment of Nicholas Lento as a director (1 page)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 October 2010	Appointment of Nicholas John Lento as a director (3 pages)
29 October 2010	Appointment of Nicholas John Lento as a director (3 pages)
29 October 2010	Appointment of Alan Elliot Lewis as a director (3 pages)
29 October 2010	Appointment of Alan Elliot Lewis as a director (3 pages)
1 October 2010	Termination of appointment of Vince Cook as a director (1 page)
1 October 2010	Termination of appointment of Vince Cook as a director (1 page)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Termination of appointment of James Obrien as a director (2 pages)
17 March 2010	Termination of appointment of James Obrien as a director (2 pages)
8 March 2010	Appointment of Vince William Cook as a director (3 pages)
8 March 2010	Appointment of Vince William Cook as a director (3 pages)
8 March 2010	Appointment of Francis Xavier Jacoby Iii as a director (3 pages)
8 March 2010	Appointment of Francis Xavier Jacoby Iii as a director (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009	Return made up to 15/08/09; full list of members (3 pages)
8 September 2009	Return made up to 15/08/09; full list of members (3 pages)
15 January 2009	Appointment terminated director alan lewis (1 page)
15 January 2009	Appointment terminated director alan lewis (1 page)
4 September 2008	Appointment terminated secretary andrew fletcher (1 page)
4 September 2008	Appointment terminated secretary andrew fletcher (1 page)
21 August 2008	Return made up to 15/08/08; full list of members (3 pages)
21 August 2008	Return made up to 15/08/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 August 2007	Return made up to 15/08/07; full list of members (2 pages)
17 August 2007	Return made up to 15/08/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 August 2006	Return made up to 15/08/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 15/08/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 15/08/05; full list of members (2 pages)
30 September 2005	Return made up to 15/08/05; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 12 heather court shaw wood business park shaw wood way doncaster south yorkshire DN2 5YL (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 12 heather court shaw wood business park shaw wood way doncaster south yorkshire DN2 5YL (1 page)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 September 2004	Return made up to 15/08/04; full list of members (7 pages)
20 September 2004	Return made up to 15/08/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: upper hankley cottage elstead,godalming surrey GU8 6LJ (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Registered office changed on 15/07/04 from: upper hankley cottage elstead,godalming surrey GU8 6LJ (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Return made up to 15/08/03; full list of members (8 pages)
16 August 2003	Full accounts made up to 31 December 2002 (12 pages)
16 August 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 August 2001	Return made up to 15/08/01; full list of members (8 pages)
20 August 2001	Return made up to 15/08/01; full list of members (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
21 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (12 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (22 pages)
21 October 1999	Full accounts made up to 31 December 1998 (22 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
20 August 1999	Return made up to 15/08/99; full list of members (8 pages)
20 August 1999	Return made up to 15/08/99; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 August 1998	Return made up to 15/08/98; full list of members (8 pages)
28 August 1998	Return made up to 15/08/98; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1997	Return made up to 15/08/97; full list of members (8 pages)
21 August 1997	Return made up to 15/08/97; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
10 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Continental Waterways Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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