SECOND CONTINUATION LIMITED
Overview
| Company Name | SECOND CONTINUATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00720669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND CONTINUATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECOND CONTINUATION LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND CONTINUATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECOND CONTINUATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for SECOND CONTINUATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Peter Robin Whiteland as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Leonard Chapman as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Change of details for Rothschilds Continuation Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Appointment of John Andrew King as a director on Jun 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of SECOND CONTINUATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 167770530002 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 66647670006 | |||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 313114270001 | |||||||||
| RICHES, David Kenneth | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 10238210001 | ||||||||||
| SIZER, Anne-Marie | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 120107140001 | ||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||||||
| CHAPMAN, Anthony Leonard | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | 4785960001 | |||||||||
| COGHLAN, Anthony James Granville | Director | St Swithin's Lane EC4P 4DU London New Court | United Kingdom | British | 65526560002 | |||||||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 104070730002 | |||||||||
| DE ROTHSCHILD, Evelyn, Sir | Director | 1 St Swithins Lane EC4P 4DU London | United Kingdom | British | 35523990002 | |||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||||||
| ELIE, Baron, Baron | Director | De Rothschild New Court St Swithins Lane EC4P 4DU London | French | 27857390001 | ||||||||||
| GORDON, Donald | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | 134666900001 | |||||||||
| KING, Adrian Edward | Director | 10 St Swithins Lane EC4Y 4DU London | British | 53672160002 | ||||||||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 47627350005 | |||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court England | England | British | 265860920001 | |||||||||
| SIZER, Anne-Marie | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 120107140001 | |||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 68179970004 | |||||||||
| ROTHSCHILDS CONTINUATION LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 241420800001 |
Who are the persons with significant control of SECOND CONTINUATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co Continuation Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0