Founded in 1994, Continua Ltd are based in Uxbridge, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 12 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANNONS, Mark Christopher | 10 March 2011 | 31 March 2019 | 1 |
| CLAY, Stephen Anthony | 11 January 2000 | 01 October 2008 | 1 |
| CUDDY, Brian | 01 October 2008 | 10 March 2011 | 1 |
| DOWLATSHAHI GORDON, Anoush | 30 September 1999 | 26 January 2000 | 1 |
| EDWARDS, John Lloyd | 09 April 2005 | 31 March 2010 | 1 |
| HAVARD, James Lyndon | 17 December 1996 | 05 February 1999 | 1 |
| JEFFERSON, Simon Thomas Geoffrey | 22 April 1997 | 30 September 1999 | 1 |
| MARSHALL, Rodney John | 14 November 1994 | 11 January 2000 | 1 |
| MEADOWS, Keith George | 14 November 1994 | 11 January 2000 | 1 |
| NOONOO, Rodney | 11 January 2019 | 23 March 2020 | 1 |
| RICHARDS, Marion Elizabeth | 01 April 2010 | 18 February 2013 | 1 |
| TAYLOR, Peter Howard | 01 January 2008 | 10 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| AD01 - Change of registered office address | 19 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 24 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD01 - Change of registered office address | 22 May 2017 | |
| AD01 - Change of registered office address | 22 May 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| TM01 - Termination of appointment of director | 28 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
| 123 - Notice of increase in nominal capital | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| AUD - Auditor's letter of resignation | 13 May 2003 | |
| 363a - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| AUD - Auditor's letter of resignation | 14 January 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| 363(353) - N/A | 04 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 14 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 353a - Register of members in non-legible form | 10 July 1998 | |
| 363a - Annual Return | 10 July 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
| 363s - Annual Return | 21 December 1996 | |
| RESOLUTIONS - N/A | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| 288 - N/A | 18 March 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1996 | |
| 123 - Notice of increase in nominal capital | 06 March 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| MEM/ARTS - N/A | 19 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 287 - Change in situation or address of Registered Office | 07 December 1994 | |
| RESOLUTIONS - N/A | 05 December 1994 | |
| RESOLUTIONS - N/A | 05 December 1994 | |
| RESOLUTIONS - N/A | 05 December 1994 | |
| RESOLUTIONS - N/A | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 05 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1994 | |
| 123 - Notice of increase in nominal capital | 05 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 03 December 1994 | |
| NEWINC - New incorporation documents | 14 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 November 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 November 1994 | Outstanding |
N/A |
