CONTINUM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05294703

Incorporation date

23/11/2004

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

04/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2018

Application to strike the company off the register

View PDF (3 pages)

03/12/2018

Resolutions

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

10/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (3 pages)

22/11/2017

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

22/11/2017

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

02/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

27/10/2016

Termination of appointment of Alan John Mcmillan as a director on 2016-10-27

View PDF (1 pages)

27/10/2016

Termination of appointment of Alan John Mcmillan as a secretary on 2016-10-27

View PDF (1 pages)

23/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

17/04/2016

Registered office address changed from Unit 1, Mossfield House Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on 2016-04-18

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

02/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

15/05/2015

Appointment of Mr George Stavrinidis as a director on 2015-05-15

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

23/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (20 pages)

20/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

20/12/2012

Termination of appointment of Matthew Walls as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Matthew Walls as a director

View PDF (1 pages)

02/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (20 pages)

04/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

01/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (20 pages)

28/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

25/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (18 pages)

14/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (9 pages)

14/12/2009

Director's details changed for Matthew Heaton Walls on 2009-11-23

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (18 pages)

03/08/2009

Director appointed mathew heaton walls

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (19 pages)

09/12/2008

Return made up to 23/11/08; full list of members

View PDF (8 pages)

12/12/2007

Group of companies' accounts made up to 2007-02-28

View PDF (19 pages)

03/12/2007

Return made up to 23/11/07; full list of members

View PDF (5 pages)

21/12/2006

Return made up to 23/11/06; full list of members

View PDF (5 pages)

21/12/2006

Location of debenture register

View PDF (1 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

21/12/2006

Registered office changed on 22/12/06 from: UNIT1, mossfield house chesham fold road bury lancashire BL9 6JZ

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: SUITE1, J2 business park, bridge hall lane bury lancashire BL9 7NY

View PDF (1 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Partial exemption accounts made up to 2006-02-28

View PDF (17 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

20/12/2005

Ad 07/12/05--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (1 pages)

19/12/2005

Return made up to 23/11/05; full list of members

View PDF (6 pages)

19/12/2005

Location of debenture register

View PDF (1 pages)

19/12/2005

Location of register of members

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: 3 hazelwood road wigan lancashire WN1 2PE

View PDF (1 pages)

13/12/2004

Accounting reference date shortened from 30/11/05 to 28/02/05

View PDF (1 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (9 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

28/02/2017

Last change occurred

28/02/2017

Accounts

Last made up date

28/02/2017

Next account date

28/02/2018

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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
Stavrinidis, George	Director	14/05/2015 - Present	39
BRIGHTON SECRETARY LTD	Nominee Secretary	22/11/2004 - 23/11/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	22/11/2004 - 23/11/2004	12606
Mcmillan, Alan John	Director	22/11/2004 - 26/10/2016	32
Walls, Matthew Heaton	Director	25/06/2009 - 21/11/2012	14

Persons with Significant Control

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

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Description

About CONTINUM GROUP LIMITED

CONTINUM GROUP LIMITED is an(a) Dissolved company incorporated on 23/11/2004 with the registered office located at 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire OL11 2PU. 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 CONTINUM GROUP LIMITED?

CONTINUM GROUP LIMITED is currently Dissolved. It was registered on 23/11/2004 and dissolved on 05/03/2019.

Where is CONTINUM GROUP LIMITED located?

CONTINUM GROUP LIMITED is registered at 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire OL11 2PU.

What does CONTINUM GROUP LIMITED do?

CONTINUM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTINUM GROUP LIMITED?

The latest filing was on 04/03/2019: Final Gazette dissolved via voluntary strike-off.