CAPITAL CONTINUITY LIMITED

Key Data

Status

Dissolved

Company No.

05592320

Incorporation date

13/10/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

17/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

09/07/2024

Liquidators' statement of receipts and payments to 2024-06-13

View PDF (19 pages)

04/09/2023

Liquidators' statement of receipts and payments to 2023-06-13

View PDF (15 pages)

15/08/2022

Liquidators' statement of receipts and payments to 2022-06-13

View PDF (17 pages)

29/06/2021

Registered office address changed from 2 the Boulevard, Blackmoor Lane Croxley Business Park Watford Hertfordshire WD18 8YW to C/O Verulam Advisory First Floor, the Annexe, New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2021-06-29

View PDF (2 pages)

28/06/2021

Resolutions

View PDF (1 pages)

28/06/2021

Establishment of creditors or liquidation committee

View PDF (5 pages)

28/06/2021

Statement of affairs

View PDF (8 pages)

28/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

14/10/2019

Cessation of Graham Ware as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/05/2017

Particulars of variation of rights attached to shares

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08/05/2017

Change of share class name or designation

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/03/2016

Resolutions

View PDF (26 pages)

05/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

29/10/2014

Director's details changed for Lee Benjamin Exall on 2014-09-01

View PDF (2 pages)

29/10/2014

Director's details changed for Mr John Robert Brooker on 2014-09-01

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/02/2014

Termination of appointment of Simon Dearn as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

15/10/2013

Amended accounts made up to 2012-12-31

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/07/2012

Appointment of Mrs Soraya Brooker as a secretary

View PDF (1 pages)

18/07/2012

Termination of appointment of Graham Ware as a secretary

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for John Robert Brooker on 2010-01-04

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Graham Ware on 2010-01-04

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Simon Lee Dearn on 2010-01-04

View PDF (2 pages)

23/11/2010

Director's details changed for Lee Benjamin Exall on 2010-01-04

View PDF (2 pages)

23/11/2010

Secretary's details changed for Mr Graham Ware on 2010-01-04

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Registered office address changed from 40-41 Park House Greenhill Watford Business Park Watford Hertfordshire WD18 8PH on 2010-03-11

View PDF (1 pages)

10/02/2010

Termination of appointment of Nigel Hoggart as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for John Robert Brooker on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Simon Lee Dearn on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Graham Ware on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Lee Benjamin Exall on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Nigel Hoggart on 2009-11-09

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/02/2009

Return made up to 13/10/08; full list of members

View PDF (5 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/10/2007

Return made up to 13/10/07; full list of members

View PDF (4 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/11/2006

Return made up to 13/10/06; full list of members

View PDF (9 pages)

11/07/2006

Nc inc already adjusted 09/05/06

View PDF (2 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (23 pages)

23/05/2006

Ad 09/05/06--------- £ si 4948@1=4948 £ ic 2/4950

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23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (25 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

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23/05/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: unit 40-41 park house greenhill crescent watford WD18 8PH

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New secretary appointed;new director appointed

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24/04/2006

Registered office changed on 24/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

13/10/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Lee Benjamin Exall	Director	09/05/2006 - Present	3
Ware, Graham	Director	07/03/2006 - Present	9
DUPORT SECRETARY LIMITED	Nominee Secretary	13/10/2005 - 24/04/2006	9442
DUPORT DIRECTOR LIMITED	Nominee Director	13/10/2005 - 24/04/2006	9186
Brooker, John Robert	Director	07/03/2006 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL CONTINUITY LIMITED

CAPITAL CONTINUITY LIMITED is an(a) Dissolved company incorporated on 13/10/2005 with the registered office located at C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CONTINUITY LIMITED?

CAPITAL CONTINUITY LIMITED is currently Dissolved. It was registered on 13/10/2005 and dissolved on 17/03/2025.

Where is CAPITAL CONTINUITY LIMITED located?

CAPITAL CONTINUITY LIMITED is registered at C/O Verulam Advisory First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA.

What does CAPITAL CONTINUITY LIMITED do?

CAPITAL CONTINUITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAPITAL CONTINUITY LIMITED?

The latest filing was on 17/03/2025: Final Gazette dissolved following liquidation.