CONTINUM LIMITED

Key Data

Status

Dissolved

Company No.

03734499

Incorporation date

17/03/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

11/04/2023

Final Gazette dissolved via voluntary strike-off

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23/01/2023

First Gazette notice for voluntary strike-off

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11/01/2023

Application to strike the company off the register

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/06/2021

Termination of appointment of Mark Rogerson as a director on 2021-06-02

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (7 pages)

01/09/2020

Resolutions

View PDF (3 pages)

20/08/2020

Resolutions

View PDF (3 pages)

17/08/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

01/07/2020

Termination of appointment of Colm John Carton as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Duncan Charles Hodson as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Stephen John White as a director on 2020-06-30

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01/07/2020

Appointment of Mark Rogerson as a director on 2020-06-30

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01/07/2020

Appointment of Mr James Darragh as a director on 2020-06-30

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01/07/2020

Appointment of Gary Adams as a director on 2020-06-30

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01/07/2020

Termination of appointment of George Stavrinidis as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Faye Louise White as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Faye Louise White as a secretary on 2020-06-30

View PDF (1 pages)

30/06/2020

Satisfaction of charge 037344990001 in full

View PDF (1 pages)

12/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

19/03/2020

Director's details changed for Mrs Faye Louise White on 2020-03-19

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

19/03/2020

Director's details changed for Mr Stephen John White on 2020-03-19

View PDF (2 pages)

19/03/2020

Secretary's details changed for Mrs Faye Louise White on 2020-03-19

View PDF (1 pages)

19/03/2020

Director's details changed for Mr George Stavrinidis on 2020-03-19

View PDF (2 pages)

19/03/2020

Director's details changed for Duncan Charles Hodson on 2020-03-19

View PDF (2 pages)

19/03/2020

Director's details changed for Mr Colm John Carton on 2020-03-19

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

11/03/2019

Change of details for Lone Worker Solutions Limited as a person with significant control on 2018-02-20

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

16/03/2018

Notification of Lone Worker Solutions Limited as a person with significant control on 2018-02-20

View PDF (2 pages)

16/03/2018

Cessation of Continum Group Limited as a person with significant control on 2018-02-20

View PDF (1 pages)

03/11/2017

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

View PDF (13 pages)

30/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

02/03/2017

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)

02/03/2017

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)

04/11/2016

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

View PDF (7 pages)

28/10/2016

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

View PDF (1 pages)

28/10/2016

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

View PDF (1 pages)

29/07/2016

Registration of charge 037344990001, created on 2016-07-27

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18/04/2016

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)

31/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (10 pages)

03/12/2015

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

View PDF (7 pages)

16/05/2015

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

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (9 pages)

02/12/2014

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

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (9 pages)

03/12/2013

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

View PDF (15 pages)

12/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (9 pages)

21/12/2012

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

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (9 pages)

02/12/2011

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

View PDF (15 pages)

07/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (9 pages)

07/04/2011

Director's details changed for Mr Colm John Carton on 2011-01-01

View PDF (2 pages)

26/11/2010

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

View PDF (12 pages)

19/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Faye Louise White on 2009-10-15

View PDF (2 pages)

18/03/2010

Director's details changed for Duncan Charles Hodson on 2009-10-15

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Colm John Carton on 2009-10-15

View PDF (2 pages)

01/12/2009

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

View PDF (12 pages)

27/04/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

27/04/2009

Director's change of particulars / colm carton / 30/06/2008

View PDF (2 pages)

24/12/2008

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

View PDF (13 pages)

09/04/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

09/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

27/03/2007

Return made up to 17/03/07; full list of members

View PDF (4 pages)

06/12/2006

Registered office changed on 06/12/06 from: suite 1 J2 business park bridge hall lane bury lancashire BL9 7NY

View PDF (1 pages)

06/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

05/04/2006

Return made up to 17/03/06; full list of members

View PDF (4 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

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29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/04/2005

Registered office changed on 21/04/05 from: suite 1 52 business park bridge hall lane bury BL9 7NY

View PDF (1 pages)

15/04/2005

Return made up to 17/03/05; full list of members

View PDF (10 pages)

11/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

27/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

25/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

10/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

26/02/2003

Registered office changed on 26/02/03 from: 15 biggins gardens hopwood heywood lancashire OL10 2WE

View PDF (1 pages)

12/02/2003

Ad 15/01/03--------- £ si 100@1=100 £ ic 104/204

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23/01/2003

Ad 01/12/02--------- £ si [email protected]=1 £ ic 103/104

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02/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

05/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Ad 01/10/02--------- £ si [email protected]=3 £ ic 100/103

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05/12/2002

S-div 01/10/02

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28/11/2002

Secretary's particulars changed

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28/11/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: 37 rydal avenue chadderton oldham OL9 0RB

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

12/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

12/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

24/04/1999

Accounting reference date shortened from 31/03/00 to 29/02/00

View PDF (1 pages)

21/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

19/04/1999

Certificate of change of name

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01/04/1999

Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100

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22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Director resigned

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22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Registered office changed on 22/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Darragh, James	Director	30/06/2020 - Present	34
White, Stephen John	Director	17/03/1999 - 30/06/2020	23
White, Faye Louise	Director	07/04/2004 - 30/06/2020	1

Persons with Significant Control

No PSC data available.

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Description

About CONTINUM LIMITED

CONTINUM LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire OL11 2PU. There is currently 1 active director 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 LIMITED?

CONTINUM LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 11/04/2023.

Where is CONTINUM LIMITED located?

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

What does CONTINUM LIMITED do?

CONTINUM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONTINUM LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.