About

Registered Number: 04640202
Date of Incorporation: 17/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, SO23 7BT,

 

Based in Hampshire, Continuum Ltd was founded on 17 January 2003. We don't currently know the number of employees at this company. There are 3 directors listed as Carter, Andrew, Savage, Helen Jane, Keene, Charles John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Andrew 01 August 2018 - 1
SAVAGE, Helen Jane 02 April 2012 - 1
KEENE, Charles John 17 January 2003 01 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 22 July 2019
AD01 - Change of registered office address 15 April 2019
CS01 - N/A 18 January 2019
RESOLUTIONS - N/A 12 December 2018
PSC01 - N/A 29 November 2018
SH01 - Return of Allotment of shares 29 November 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 14 August 2018
AP01 - Appointment of director 13 August 2018
SH08 - Notice of name or other designation of class of shares 04 April 2018
PSC04 - N/A 24 March 2018
CH01 - Change of particulars for director 24 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2018
AD01 - Change of registered office address 27 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 25 January 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 September 2016
AD01 - Change of registered office address 29 April 2016
AR01 - Annual Return 29 February 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 22 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 29 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2013
AA - Annual Accounts 27 September 2012
TM01 - Termination of appointment of director 13 June 2012
TM02 - Termination of appointment of secretary 21 May 2012
AP01 - Appointment of director 03 April 2012
AD01 - Change of registered office address 03 April 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 30 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 28 February 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
123 - Notice of increase in nominal capital 06 January 2004
287 - Change in situation or address of Registered Office 10 September 2003
CERTNM - Change of name certificate 13 August 2003
225 - Change of Accounting Reference Date 06 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
287 - Change in situation or address of Registered Office 21 February 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.