About

Registered Number: 06668956
Date of Incorporation: 11/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL,

 

Founded in 2008, Global Continuity Ventures Ltd are based in Newbury, Berkshire, it's status is listed as "Active". The business has 5 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 11 August 2008 11 August 2008 1
HUBBARD, Peter John 13 August 2008 14 October 2009 1
HUBBARD, Suzanne 13 August 2008 14 October 2009 1
PURSEY, Elaine Elizabeth 13 August 2008 10 April 2010 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 11 August 2008 11 August 2008 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 14 August 2019
AD01 - Change of registered office address 05 August 2019
AD01 - Change of registered office address 02 August 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 14 August 2017
PSC04 - N/A 25 July 2017
CH01 - Change of particulars for director 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
AA - Annual Accounts 25 June 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 September 2015
AD01 - Change of registered office address 08 September 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 29 June 2015
AD01 - Change of registered office address 30 March 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 21 September 2013
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 24 September 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 16 February 2012
AA01 - Change of accounting reference date 08 February 2012
SH01 - Return of Allotment of shares 08 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 12 May 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
TM01 - Termination of appointment of director 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
AD01 - Change of registered office address 20 October 2009
363a - Annual Return 18 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
RESOLUTIONS - N/A 17 March 2009
123 - Notice of increase in nominal capital 17 March 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
NEWINC - New incorporation documents 11 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.