CONTINUA LIMITED

Key Data

Status

Active

Company No.

02989987

Incorporation date

14/11/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

18/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (4 pages)

14/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/06/2025

Solvency Statement dated 05/06/25

View PDF (1 pages)

30/06/2025

Statement by Directors

View PDF (1 pages)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Statement of capital on 2025-06-13

View PDF (5 pages)

15/05/2025

Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

04/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

25/03/2024

Notification of Xerox Capital (Europe) Limited as a person with significant control on 2024-03-20

View PDF (2 pages)

25/03/2024

Cessation of Xerox Limited as a person with significant control on 2024-03-20

View PDF (1 pages)

25/03/2024

Notification of Xerox (Uk) Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

25/03/2024

Cessation of Xerox Capital (Europe) Limited as a person with significant control on 2024-03-22

View PDF (1 pages)

23/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

11/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

View PDF (1 pages)

25/10/2022

Appointment of Mrs Caroline Anne Shephard as a director on 2022-10-07

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

14/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

17/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

17/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mr Anthony William Arthurton as a director on 2020-03-23

View PDF (2 pages)

03/04/2020

Termination of appointment of Rodney Noonoo as a director on 2020-03-23

View PDF (1 pages)

11/11/2019

Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2019-11-11

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

23/04/2019

Termination of appointment of Stephen Charles Dillon as a director on 2019-03-31

View PDF (1 pages)

23/04/2019

Termination of appointment of Mark Christopher Cannons as a director on 2019-03-31

View PDF (1 pages)

11/02/2019

Termination of appointment of Olivier Jules Dehon as a director on 2019-01-17

View PDF (1 pages)

25/01/2019

Appointment of Mr Rodney Noonoo as a director on 2019-01-11

View PDF (2 pages)

25/01/2019

Appointment of Mr David Brian Dyas as a director on 2019-01-11

View PDF (2 pages)

25/01/2019

Termination of appointment of Richard Robertson Glover as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Registered office address changed from Waterside Oxford Road Uxbridge Middlesex UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 2018-12-19

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

24/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

23/10/2017

Termination of appointment of Michael John Barrett as a secretary on 2017-09-30

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

22/05/2017

Registered office address changed from Waterside Oxford Road Uxbridge UB8 1HS England to Waterside Oxford Road Uxbridge Middlesex UB8 1HS on 2017-05-22

View PDF (1 pages)

22/05/2017

Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Waterside Oxford Road Uxbridge UB8 1HS on 2017-05-22

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

11/03/2016

Appointment of Mr Richard Robertson Glover as a director on 2016-01-29

View PDF (2 pages)

29/02/2016

Termination of appointment of Francis James Mooney as a director on 2016-01-29

View PDF (1 pages)

23/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

07/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

07/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

02/04/2013

Appointment of Mr Olivier Jules Dehon as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Marion Richards as a director

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

03/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (8 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (8 pages)

10/05/2011

Director's details changed for Mr Stephen Charles Dillon on 2009-10-01

View PDF (2 pages)

06/04/2011

Appointment of Mark Christopher Cannons as a director

View PDF (3 pages)

28/03/2011

Termination of appointment of Peter Taylor as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Brian Cuddy as a director

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

29/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Peter Howard Taylor on 2010-04-02

View PDF (2 pages)

29/04/2010

Director's details changed for Brian Cuddy on 2010-04-02

View PDF (2 pages)

20/04/2010

Termination of appointment of John Edwards as a director

View PDF (2 pages)

19/04/2010

Appointment of Marion Elizabeth Richards as a director

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/05/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed brian cuddy

View PDF (2 pages)

22/12/2008

Appointment terminated director stephen clay

View PDF (1 pages)

09/07/2008

Secretary appointed michael john barrett

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

07/07/2008

Appointment terminated secretary jacqueline robertson

View PDF (1 pages)

02/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director appointed peter howard taylor

View PDF (2 pages)

15/03/2008

Director appointed francis james mooney

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/09/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

19/04/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/07/2005

Ad 08/06/05--------- £ si 6000000@1=6000000 £ ic 375000/6375000

View PDF (2 pages)

28/07/2005

Nc inc already adjusted 08/06/05

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/06/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

22/06/2004

New director appointed

View PDF (2 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

29/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

14/01/2002

Auditor's resignation

View PDF (2 pages)

04/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

04/12/2001

Location of register of members address changed

View PDF (0 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

Return made up to 14/11/00; full list of members

View PDF (9 pages)

20/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

19/09/2000

Resolutions

View PDF (6 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 18/01/00 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 14/11/99; full list of members

View PDF (12 pages)

14/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

15/01/1999

Return made up to 14/11/98; no change of members

View PDF (8 pages)

26/08/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

10/07/1998

Location of register of members (non legible)

View PDF (1 pages)

10/07/1998

Return made up to 14/11/97; change of members; amend

View PDF (12 pages)

03/02/1998

Return made up to 14/11/97; full list of members

View PDF (10 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

21/04/1997

New director appointed

View PDF (2 pages)

10/01/1997

Resolutions

View PDF (27 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

Ad 17/12/96--------- £ si 80000@1=80000 £ ic 295000/375000

View PDF (2 pages)

21/12/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

20/12/1996

Resolutions

View PDF (7 pages)

20/12/1996

Ad 12/12/96--------- £ si 5000@1=5000 £ ic 290000/295000

View PDF (2 pages)

20/12/1996

Ad 23/10/96--------- £ si 10000@1=10000 £ ic 280000/290000

View PDF (2 pages)

17/07/1996

Ad 19/06/96--------- £ si 5000@1=5000 £ ic 275000/280000

View PDF (2 pages)

25/06/1996

Resolutions

View PDF (3 pages)

17/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Ad 23/01/96--------- £ si 5000@1=5000 £ ic 270000/275000

View PDF (0 pages)

06/03/1996

£ nc 370000/400000 23/01/96

View PDF (1 pages)

30/11/1995

Return made up to 14/11/95; full list of members

View PDF (8 pages)

01/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

19/12/1994

Memorandum and Articles of Association

View PDF (20 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1994

Registered office changed on 07/12/94 from: 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

05/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1994

Resolutions

View PDF (6 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Ad 28/11/94--------- £ si 269998@1=269998 £ ic 2/270000

View PDF (2 pages)

05/12/1994

£ nc 1000/370000 28/11/94

View PDF (1 pages)

05/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

03/12/1994

Particulars of mortgage/charge

View PDF (7 pages)

14/11/1994

Incorporation

View PDF (0 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

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Dyas, David Brian	Director	11/01/2019 - Present	31
Richards, Marion Elizabeth	Director	01/04/2010 - 18/02/2013	6
Shephard, Caroline Anne	Director	07/10/2022 - Present	18

Persons with Significant Control

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

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Description

About CONTINUA LIMITED

CONTINUA LIMITED is an(a) Active company incorporated on 14/11/1994 with the registered office located at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 2 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 CONTINUA LIMITED?

CONTINUA LIMITED is currently Active. It was registered on 14/11/1994 .

Where is CONTINUA LIMITED located?

CONTINUA LIMITED is registered at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does CONTINUA LIMITED do?

CONTINUA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTINUA LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-02 with updates.