CONTINUUM LTD

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CONTINUUM LTD

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Key Data

Status

Active

Company No.

04640202

Incorporation date

17/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Newfrith House, 21 Hyde Street, Winchester SO23 7DRCopy
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Latest events (Record since 17/01/2003)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon18/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/04/2025
Change of share class name or designation
dot icon02/04/2025
Change of share class name or designation
dot icon02/04/2025
Memorandum and Articles of Association
dot icon02/04/2025
Resolutions
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon16/01/2025
Cessation of Helen Jane Savage as a person with significant control on 2025-01-16
dot icon16/01/2025
Cessation of Andrew John Carter as a person with significant control on 2025-01-16
dot icon16/01/2025
Notification of Continuum Control Limited as a person with significant control on 2025-01-16
dot icon25/11/2024
Director's details changed for Mr Brian John Green on 2024-11-25
dot icon20/11/2024
Change of details for Andrew John Carter as a person with significant control on 2024-11-20
dot icon20/11/2024
Change of details for Helen Jane Savage as a person with significant control on 2024-11-20
dot icon11/11/2024
Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-11-11
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon04/11/2024
Change of share class name or designation
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon22/10/2024
Particulars of variation of rights attached to shares
dot icon21/10/2024
Change of share class name or designation
dot icon19/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon16/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon03/11/2023
Director's details changed for Mr Brian John Green on 2023-11-03
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/01/2023
Confirmation statement made on 2023-01-16 with updates
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon28/06/2022
Resolutions
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/05/2022
Resolutions
dot icon09/05/2022
Memorandum and Articles of Association
dot icon09/05/2022
Resolutions
dot icon06/05/2022
Statement of capital following an allotment of shares on 2022-05-04
dot icon06/05/2022
Statement of capital following an allotment of shares on 2022-05-04
dot icon06/05/2022
Statement of capital following an allotment of shares on 2022-05-04
dot icon05/05/2022
Particulars of variation of rights attached to shares
dot icon05/05/2022
Change of share class name or designation
dot icon04/05/2022
Statement of capital following an allotment of shares on 2022-05-04
dot icon17/01/2022
Confirmation statement made on 2022-01-16 with updates
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/02/2021
Confirmation statement made on 2021-01-16 with updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with updates
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/04/2019
Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 2019-04-15
dot icon18/01/2019
Confirmation statement made on 2019-01-16 with updates
dot icon12/12/2018
Resolutions
dot icon29/11/2018
Notification of Andrew Carter as a person with significant control on 2018-11-29
dot icon29/11/2018
Statement of capital following an allotment of shares on 2018-11-29
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/08/2018
Director's details changed for Ms Helen Jane Savage on 2018-08-01
dot icon13/08/2018
Appointment of Andrew Carter as a director on 2018-08-01
dot icon04/04/2018
Change of share class name or designation
dot icon24/03/2018
Change of details for Miss Helen Jane Savage as a person with significant control on 2018-03-02
dot icon24/03/2018
Director's details changed for Ms Helen Jane Savage on 2018-03-24
dot icon28/02/2018
Register inspection address has been changed from Suite 47 Basepoint Business Centre Winchester Hampshire SO23 0LD United Kingdom to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD
dot icon27/02/2018
Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 2018-02-27
dot icon25/01/2018
Confirmation statement made on 2018-01-16 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/01/2017
Director's details changed for Ms Helen Jane Savage on 2017-01-10
dot icon23/01/2017
Confirmation statement made on 2017-01-16 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/04/2016
Registered office address changed from Suite 47 Basepoint Business Centre Winchester Hampshire SO23 0LD England to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 2016-04-29
dot icon29/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon29/02/2016
Registered office address changed from 47 Suite 47 Basepoint Business Centre Winchester Hampshire SO23 0LD to Suite 47 Basepoint Business Centre Winchester Hampshire SO23 0LD on 2016-02-29
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon16/01/2015
Director's details changed for Ms Helen Jane Stringer on 2015-01-01
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon22/01/2014
Register inspection address has been changed from Suite 50 Basepoint Business Centre Winnall Valley Road Winchester Hants BH2 6AW
dot icon22/01/2014
Registered office address changed from Suite 50 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England on 2014-01-22
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon29/01/2013
Register inspection address has been changed from Gild House 66 Norwich Avenue West Bournemouth Dorset BH2 6AW
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/06/2012
Termination of appointment of Charles Keene as a director
dot icon21/05/2012
Termination of appointment of Charles Keene as a secretary
dot icon03/04/2012
Appointment of Helen Jane Stringer as a director
dot icon03/04/2012
Registered office address changed from 9 Paddock Way Alresford Hampshire SO24 9PN United Kingdom on 2012-04-03
dot icon24/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon30/12/2011
Registered office address changed from Gild House, 66 Norwich Avenue West, Bournemouth Dorset BH2 6AW on 2011-12-30
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon15/02/2010
Register(s) moved to registered inspection location
dot icon15/02/2010
Register inspection address has been changed
dot icon14/02/2010
Director's details changed for Mr Charles John Keene on 2010-01-01
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 17/01/09; full list of members
dot icon21/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/02/2008
Return made up to 17/01/08; full list of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/02/2007
Return made up to 17/01/07; full list of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/05/2006
Return made up to 17/01/06; full list of members
dot icon22/05/2006
Registered office changed on 22/05/06 from: gild house 66 norwich avenue west bournemouth BH2 6AW
dot icon15/11/2005
Registered office changed on 15/11/05 from: D2 fareham heights standard way fareham hampshire PO16 8XT
dot icon06/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/01/2005
Return made up to 17/01/05; full list of members
dot icon03/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/02/2004
Return made up to 17/01/04; full list of members
dot icon06/01/2004
Ad 24/12/03--------- £ si 3999@1=3999 £ ic 1/4000
dot icon06/01/2004
Nc inc already adjusted 23/12/03
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon10/09/2003
Registered office changed on 10/09/03 from: 16 alyth road bournemouth dorset BH3 7DF
dot icon13/08/2003
Certificate of change of name
dot icon06/03/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon21/02/2003
New secretary appointed;new director appointed
dot icon21/02/2003
New director appointed
dot icon21/02/2003
Registered office changed on 21/02/03 from: 16 alyth road bournemouth BH3 7DF
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
Director resigned
dot icon17/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon+15.62 % *

* during past year

Cash in Bank

£443,896.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
375.05K
-
0.00
383.94K
-
2022
13
342.44K
-
0.00
443.90K
-
2022
13
342.44K
-
0.00
443.90K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

342.44K £Descended-8.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.90K £Ascended15.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTINUUM LTD

CONTINUUM LTD is an(a) Active company incorporated on 17/01/2003 with the registered office located at Newfrith House, 21 Hyde Street, Winchester SO23 7DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINUUM LTD?

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CONTINUUM LTD is currently Active. It was registered on 17/01/2003 .

Where is CONTINUUM LTD located?

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CONTINUUM LTD is registered at Newfrith House, 21 Hyde Street, Winchester SO23 7DR.

What does CONTINUUM LTD do?

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CONTINUUM LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CONTINUUM LTD have?

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CONTINUUM LTD had 13 employees in 2022.

What is the latest filing for CONTINUUM LTD?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with updates.