CONTINUATION COMPUTERS LIMITED

Key Data

Status

Active

Company No.

01297780

Incorporation date

09/02/1977

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1977)

30/01/2026

Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

20/12/2023

Appointment of Peter Robin Whiteland as a director on 2023-12-12

View PDF (2 pages)

24/10/2023

Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 2023-10-11

View PDF (2 pages)

17/10/2023

Cessation of Rothschild & Co as a person with significant control on 2023-10-11

View PDF (1 pages)

07/08/2023

Termination of appointment of Paul O'leary as a director on 2023-08-04

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with updates

View PDF (5 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

31/12/2021

Termination of appointment of Ludovic Jean Marie Sylvain De Borne De Grandpre as a director on 2021-12-24

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

03/12/2021

Appointment of Mr David Ian Gerke as a director on 2021-12-01

View PDF (2 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/07/2020

Appointment of Paul O'leary as a director on 2020-07-15

View PDF (2 pages)

03/04/2020

Termination of appointment of Anthony James Granville Coghlan as a director on 2020-03-26

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

12/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

11/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

27/07/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

25/04/2016

Resolutions

View PDF (2 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

05/01/2016

Director's details changed for Ludovic Jean Marie Sylvan De Borne De Grandpre on 2015-07-09

View PDF (2 pages)

12/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

16/07/2015

Appointment of Ludovic Jean Marie Sylvan De Borne De Grandpre as a director on 2015-07-09

View PDF (2 pages)

15/07/2015

Termination of appointment of Jonathan Westcott as a director on 2015-07-09

View PDF (1 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

04/02/2015

Termination of appointment of Alain Cornu-Thenard as a director on 2015-02-02

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (8 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (8 pages)

06/01/2014

Register inspection address has been changed

View PDF (1 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/01/2013

Appointment of Mr Peter William Barbour as a director

View PDF (3 pages)

16/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (7 pages)

16/01/2013

Termination of appointment of Peter Rose as a director

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

17/02/2012

Appointment of Mark Leslie Crump as a director

View PDF (3 pages)

14/02/2012

Termination of appointment of Andrew Didham as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (8 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

14/09/2011

Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 2011-09-14

View PDF (1 pages)

03/02/2011

Termination of appointment of Clive Whitmore as a director

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (9 pages)

11/01/2011

Appointment of Anthony James Granville Coghlan as a director

View PDF (3 pages)

04/01/2011

Appointment of Jonathan Westcott as a director

View PDF (3 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

02/06/2010

Termination of appointment of Julia Ashworth as a director

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Peter John Rose on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Sir Clive Anthony Whitmore on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for N M Rothschild & Sons Limited on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Alain Cornu-Thenard on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Julia Kathryn Anne Ashworth on 2010-01-05

View PDF (2 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

08/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

05/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

01/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

01/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 18/05/05; full list of members

View PDF (10 pages)

09/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/06/2004

Return made up to 03/06/04; full list of members

View PDF (10 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/11/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

10/06/2003

Return made up to 03/06/03; full list of members

View PDF (11 pages)

07/02/2003

Director resigned

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 03/06/02; full list of members

View PDF (11 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/09/2001

Director's particulars changed

View PDF (1 pages)

16/06/2001

Return made up to 03/06/01; full list of members

View PDF (9 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Director's particulars changed

View PDF (2 pages)

29/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

08/06/2000

Return made up to 03/06/00; full list of members

View PDF (9 pages)

17/11/1999

New director appointed

View PDF (3 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/06/1999

Return made up to 03/06/99; no change of members

View PDF (16 pages)

20/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

New director appointed

View PDF (4 pages)

04/01/1999

New director appointed

View PDF (3 pages)

22/12/1998

New director appointed

View PDF (3 pages)

22/12/1998

New director appointed

View PDF (3 pages)

22/12/1998

New director appointed

View PDF (3 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

14/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

17/06/1998

Return made up to 03/06/98; no change of members

View PDF (12 pages)

12/10/1997

New director appointed

View PDF (3 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

07/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Return made up to 03/06/97; full list of members

View PDF (15 pages)

01/02/1997

New director appointed

View PDF (3 pages)

01/02/1997

New director appointed

View PDF (3 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (3 pages)

29/11/1996

New director appointed

View PDF (3 pages)

29/11/1996

New director appointed

View PDF (3 pages)

03/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/07/1996

Return made up to 03/06/96; no change of members

View PDF (7 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

30/06/1995

Return made up to 03/06/95; no change of members

View PDF (12 pages)

01/07/1994

Full accounts made up to 1994-03-31

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01/07/1994

Return made up to 03/06/94; full list of members

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27/06/1993

Full accounts made up to 1993-03-31

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27/06/1993

Return made up to 03/06/93; no change of members

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17/10/1992

Director resigned;new director appointed

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01/07/1992

Full accounts made up to 1992-03-31

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01/07/1992

Return made up to 03/06/92; no change of members

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05/07/1991

Full accounts made up to 1991-03-31

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05/07/1991

Return made up to 03/06/91; full list of members

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13/03/1991

New director appointed

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26/07/1990

Full accounts made up to 1990-03-31

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26/07/1990

Return made up to 25/06/90; full list of members

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06/06/1989

Full accounts made up to 1989-03-31

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06/06/1989

Return made up to 05/05/89; full list of members

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14/02/1989

Director resigned

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26/01/1989

New director appointed

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22/09/1988

Director resigned

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30/06/1988

Full accounts made up to 1988-03-31

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30/06/1988

Return made up to 06/06/88; full list of members

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25/06/1987

Return made up to 01/06/87; full list of members

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25/06/1987

Full accounts made up to 1987-03-31

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28/06/1986

Full accounts made up to 1986-03-31

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28/06/1986

Return made up to 23/06/86; full list of members

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20/09/1977

Certificate of change of name

View PDF (3 pages)

31/05/1977

Memorandum and Articles of Association

View PDF (31 pages)

09/02/1977

Miscellaneous

View PDF (1 pages)

09/02/1977

Incorporation

View PDF (14 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

23/12/2026

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
Gerke, David Ian	Director	01/12/2021 - Present	2
Crump, Mark Leslie	Director	05/01/2012 - Present	43
Barbour, Peter William	Director	14/01/2013 - Present	31
O'leary, Paul	Director	15/07/2020 - 04/08/2023	24
Whiteland, Peter Robin	Director	12/12/2023 - 30/01/2026	13

Persons with Significant Control

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

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Mixed farming

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Description

About CONTINUATION COMPUTERS LIMITED

CONTINUATION COMPUTERS LIMITED is an(a) Active company incorporated on 09/02/1977 with the registered office located at New Court, St Swithin's Lane, London EC4N 8AL. There are currently 3 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 CONTINUATION COMPUTERS LIMITED?

CONTINUATION COMPUTERS LIMITED is currently Active. It was registered on 09/02/1977 .

Where is CONTINUATION COMPUTERS LIMITED located?

CONTINUATION COMPUTERS LIMITED is registered at New Court, St Swithin's Lane, London EC4N 8AL.

What does CONTINUATION COMPUTERS LIMITED do?

CONTINUATION COMPUTERS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CONTINUATION COMPUTERS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Peter Robin Whiteland as a director on 2026-01-30.