CONTINUOUS STATIONERY LIMITED
Overview
| Company Name | CONTINUOUS STATIONERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00938016 |
| 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 CONTINUOUS STATIONERY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONTINUOUS STATIONERY LIMITED located?
| Registered Office Address | 12th Floor Heron Tower 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINUOUS STATIONERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONTINUOUS STATIONERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for CONTINUOUS STATIONERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Edward Perez as a director on May 06, 2026 | 1 pages | TM01 | ||
Appointment of Benjamin Philip Charles Goodband as a director on May 06, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Michael Edward Perez on Aug 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kristian Elgey on Aug 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John Fergus Macmillan on Aug 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on Aug 15, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY | 1 pages | AD02 | ||
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on Aug 14, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 009380160014 in full | 1 pages | MR04 | ||
Satisfaction of charge 009380160013 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF | 1 pages | AD03 | ||
Director's details changed for Mr Robert John Fergus Macmillan on Mar 08, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
Who are the officers of CONTINUOUS STATIONERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELGEY, Kristian | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United Kingdom | British | 286402670001 | |||||||||
| GOODBAND, Benjamin Philip Charles | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United States | British | 348258910001 | |||||||||
| MACMILLAN, Robert John Fergus | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United Kingdom | British | 255520030005 | |||||||||
| BERRY, Raymond Phillip | Secretary | Basing View RG21 4YY Basingstoke Eni House England | 262763840001 | |||||||||||
| FINDLAY, Grant Mcdowall | Secretary | Church Cottage Grange Road St Marys Platt TN15 8LG Sevenoaks Kent | British | 15921430001 | ||||||||||
| KINN, Jeffrey Martin | Secretary | 9 Alderwood Way SS7 1QJ Hadleigh Essex | British | 31000380002 | ||||||||||
| LYNCH, Peter Eugene | Secretary | 45 Holmwood, Brennastown Road IRISH Dublin 18 Republic Of Ireland | Irish | 96288470001 | ||||||||||
| MARRONS CONSULTANCIES LIMITED | Secretary | c/o Shakespeare Martineau Colton Square LE1 1QH Leicester Two England |
| 65475060002 | ||||||||||
| BERRY, Raymond Phillip | Director | Priestley Road RG24 9LZ Basingstoke Lilly House England | England | English | 236230200001 | |||||||||
| CARSON, Edward | Director | Wantz Road Wantz Road CM4 0EP Margaretting Essex Beech Lorne | United Kingdom | British | 136498460001 | |||||||||
| COLL, James Joseph | Director | 7 Elkwood Rathfarmham 16 Dublin Ireland | Irish | 51120160001 | ||||||||||
| CREAN, Patrick James | Director | The Beeches Enniskerry Demense Enniskerry County Wicklow Eire | Ireland | Irish | 54812330001 | |||||||||
| DACOMBE, William John Armstrong | Director | Mullion Cottage Well Lane SW14 7AJ London | British | 7810590001 | ||||||||||
| DUTTON, Andrew Mark | Director | Priestley Road RG24 9LZ Basingstoke Lilly House England | England | British | 218556520001 | |||||||||
| EASTWOOD, William Harry | Director | The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire | British | 22091960001 | ||||||||||
| EVERARD, Clinton Edwin | Director | Ballymoss Thursley Road Elstead GU8 6EB Godalming Surrey | England | British | 99667360001 | |||||||||
| FINDLAY, Grant Mcdowall | Director | Church Cottage Grange Road St Marys Platt TN15 8LG Sevenoaks Kent | British | 15921430001 | ||||||||||
| HERBERT, Kevin Arthur | Director | Southfield Close Rufforth YO23 3RE York 28 | England | British | 167011610001 | |||||||||
| KINN, Jeffrey Martin | Director | Nine Oaks 5 Woodlands Park SS9 3TX Leigh On Sea Essex | British | 31000380004 | ||||||||||
| LOANE, Beaufort Nelson | Director | 1 Rathdown Crescent IRISH Terenure Dublin 6 Ireland | Irish | 78428900001 | ||||||||||
| LYNCH, Peter Eugene | Director | 45 Holmwood, Brennastown Road IRISH Dublin 18 Republic Of Ireland | Ireland | Irish | 96288470001 | |||||||||
| MOTTERSHEAD, Derek Stuart | Director | The Cottage 1 Millgate Gilling West DL10 5JQ Richmond North Yorkshire | British | 36334680001 | ||||||||||
| O TIGHEARNAIGH, Cormac | Director | 56 Hillside IRISH Dalkey County Dublin Ireland | Irish | 84690240001 | ||||||||||
| PARSONS, Craig | Director | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 181017920001 | |||||||||
| PEREZ, Michael Edward | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United States | American | 286403420001 | |||||||||
| RAWORTH, Richard | Director | 7 St Georges Road St Margarets TW1 1QS Twickenham Middlesex | United Kingdom | British | 1506920001 | |||||||||
| SMITH, David Richard Peart | Director | 9 Priory Park Blackheath SE3 9UY London | British | 32883530001 | ||||||||||
| SPENCE, Michael Allan | Director | Redlands Merrybent DL2 2LB Darlington County Durham | British | 59228100001 | ||||||||||
| WHITESIDE, Robert | Director | 23 Millbeck Green LS22 5AJ Collingham West Yorkshire | United Kingdom | British | 81547240001 |
Who are the persons with significant control of CONTINUOUS STATIONERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adare International Lnc Limited | Aug 01, 2017 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| P Group Ltd | Aug 03, 2016 | Meridian South Meridian Business Park LE19 1WY Leicester 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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