THE CONTINUUM GROUP LIMITED

Overview

Company Name	THE CONTINUUM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01969044
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CONTINUUM GROUP LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is THE CONTINUUM GROUP LIMITED located?

Registered Office Address	Saint Edmunds House Margaret Street YO10 4UX York
Undeliverable Registered Office Address	No

What were the previous names of THE CONTINUUM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HERITAGE PROJECTS (MANAGEMENT) LIMITED	Apr 11, 1986	Apr 11, 1986
SIMCO NO.102 LIMITED	Dec 05, 1985	Dec 05, 1985

What are the latest accounts for THE CONTINUUM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for THE CONTINUUM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for THE CONTINUUM GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Confirmation statement made on Dec 14, 2024 with no updates

3 pages

CS01

Nov 29, 2024

Group of companies' accounts made up to Jan 31, 2024

34 pages

Nov 11, 2024

Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024

1 pages

TM01

Jun 24, 2024

Appointment of Mrs Judith Donovan as a director on Jun 01, 2024

2 pages

AP01

Dec 19, 2023

Confirmation statement made on Dec 14, 2023 with no updates

3 pages

CS01

Dec 15, 2023

Appointment of Mr Andrew Charles Marsden as a director on Dec 04, 2023

2 pages

AP01

Oct 31, 2023

Group of companies' accounts made up to Jan 31, 2023

33 pages

Aug 16, 2023

Termination of appointment of Peter Vincent Addyman as a director on Mar 31, 2023

1 pages

TM01

Dec 14, 2022

Confirmation statement made on Dec 14, 2022 with no updates

3 pages

CS01

Oct 28, 2022

Group of companies' accounts made up to Jan 31, 2022

35 pages

Dec 21, 2021

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Dec 03, 2021

Group of companies' accounts made up to Jan 31, 2021

38 pages

Feb 22, 2021

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

Jan 29, 2021

Group of companies' accounts made up to Jan 31, 2020

35 pages

Aug 07, 2020

Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020

1 pages

TM01

Jan 02, 2020

Confirmation statement made on Dec 21, 2019 with no updates

3 pages

CS01

Oct 31, 2019

Group of companies' accounts made up to Jan 31, 2019

34 pages

Dec 21, 2018

Confirmation statement made on Dec 21, 2018 with no updates

3 pages

CS01

Oct 30, 2018

Group of companies' accounts made up to Jan 31, 2018

36 pages

Oct 04, 2018

Termination of appointment of John Anthony East as a director on Feb 28, 2018

1 pages

TM01

Dec 21, 2017

Confirmation statement made on Dec 21, 2017 with no updates

3 pages

CS01

Oct 30, 2017

Group of companies' accounts made up to Jan 31, 2017

30 pages

Jan 03, 2017

Confirmation statement made on Dec 22, 2016 with updates

5 pages

CS01

Nov 07, 2016

Group of companies' accounts made up to Jan 31, 2016

29 pages

Feb 24, 2016

Annual return made up to Dec 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 456,500	SH01

View All Filings

Who are the officers of THE CONTINUUM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAWSON, Andrew Mark Saint Edmunds House Margaret Street YO10 4UX York	Jan 01, 2005		Secretary	Saint Edmunds House Margaret Street YO10 4UX York		British			102114120001
DONOVAN, Judith Saint Edmunds House Margaret Street YO10 4UX York	Jun 01, 2024		Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1951-7	Director	1460100002
GARLAND, Susan Saint Edmunds House Margaret Street YO10 4UX York	May 24, 2005		Director	Saint Edmunds House Margaret Street YO10 4UX York	United Kingdom	British	1946-5	None	109058610001
LECKIE, Emma Jane Saint Edmunds House Margaret Street YO10 4UX York	Dec 06, 2011		Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1966-11	Researcher	31418570003
MARSDEN, Andrew Charles Saint Edmunds House Margaret Street YO10 4UX York	Dec 04, 2023		Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1956-9	Strategy Advisor	317149710001
PAWSON, Andrew Mark Saint Edmunds House Margaret Street YO10 4UX York	Sep 22, 2009		Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1968-11	Accountant	102114120002
SKIPPER, Abigail Jane Saint Edmunds House Margaret Street YO10 4UX York	Jan 01, 2010		Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1963-6	Director	70904350003
DOLLOND, Steven 804 Grenville House Dolphin Square SW1V 3LR London		Jan 28, 2003	Secretary	804 Grenville House Dolphin Square SW1V 3LR London		British			53788530001
STEPHENSON, Ian David Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire	Jan 28, 2003	Dec 31, 2004	Secretary	Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire		British		Accountant	87511400001
ADAMS, Paul Graham Hornegarth House York Road Naburn YO19 4RU York North Yorkshire		May 13, 2003	Director	Hornegarth House York Road Naburn YO19 4RU York North Yorkshire		British	1942-2	Finance Director	19739030001
ADDYMAN, Peter Vincent, Dr Saint Edmunds House Margaret Street YO10 4UX York	Jan 01, 2010	Mar 31, 2023	Director	Saint Edmunds House Margaret Street YO10 4UX York	United Kingdom	British	1939-7	Archaeologist	483010002
ADDYMAN, Peter Vincent, Dr 50 Bootham YO30 7BZ York North Yorkshire		Aug 05, 2000	Director	50 Bootham YO30 7BZ York North Yorkshire	United Kingdom	British	1939-7	Archaeologist	483010001
BAILEY, Ian Michael The Glen House Main Street YO41 4AG Elvington Yorkshire	May 24, 2005	Dec 31, 2009	Director	The Glen House Main Street YO41 4AG Elvington Yorkshire		British	1948-8	None	79269200001
CAUTLEY, Edward Paul Ronald Shire Hill Warden Court RH17 5DN Cuckfield Sussex		Aug 14, 1992	Director	Shire Hill Warden Court RH17 5DN Cuckfield Sussex	England	British	1940-3	Management Consultant	84556040001
DELANEY, Juliana Elizabeth Saint Edmunds House Margaret Street YO10 4UX York	Jan 28, 2005	Oct 31, 2024	Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1955-1	Company Director	138013100001
DELANEY, Juliana Elizabeth Malt Kiln Terrace Stutton LS24 9SF Tadcaster Hunters Gap North Yorkshire		Aug 05, 2000	Director	Malt Kiln Terrace Stutton LS24 9SF Tadcaster Hunters Gap North Yorkshire	England	British	1955-1	Marketing Director	138013100001
DOLLOND, Steven 804 Grenville House Dolphin Square SW1V 3LR London		Jun 30, 2002	Director	804 Grenville House Dolphin Square SW1V 3LR London		British	1943-11	Consultant	53788530001
EAST, John Anthony Saint Edmunds House Margaret Street YO10 4UX York	Oct 24, 1996	Feb 28, 2018	Director	Saint Edmunds House Margaret Street YO10 4UX York	United Kingdom	British	1930-5	Company Executive	50315250006
HAMPSON, Paul Hammer And Hand House YO62 6UA Hutton Le Hole North Yorkshire	Mar 30, 2007	Aug 31, 2008	Director	Hammer And Hand House YO62 6UA Hutton Le Hole North Yorkshire		British	1954-5	Accountant	48189490005
LANG, David Philip Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent		Aug 05, 2000	Director	Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent		British	1946-3	Managing Director	16323160001
MAGNUSSON, Magnus Blairskaith House Balmore-Torrance G64 4AX Glasgow		Jan 28, 1995	Director	Blairskaith House Balmore-Torrance G64 4AX Glasgow		Icelandic	1929-10	Writer And Broadcast	6597050001
MAYTOM, Jeffrey 9 Wetherby Road YO26 5BS York North Yorkshire	May 24, 2005	Dec 02, 2009	Director	9 Wetherby Road YO26 5BS York North Yorkshire	England	British	1959-11	Director	71527540001
MOULDS, David Lewis The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson Lancashire		Feb 29, 1992	Director	The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson Lancashire		British	1932-6	Chartered Accountant	272500001
PYRAH, Colin Clifford Rose Cottage The Balk Walton WF2 6PN Wakefield West Yorkshire		Aug 24, 1992	Director	Rose Cottage The Balk Walton WF2 6PN Wakefield West Yorkshire		British	1944-3	Projects Director	18517050002
SENIOR, David John 1 High Newbiggin Street YO3 7QS York North Yorkshire		Aug 27, 1992	Director	1 High Newbiggin Street YO3 7QS York North Yorkshire		British	1933-11	Design Director	22971770001
SKIPPER, Constable Ian Aspley House Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire		Sep 30, 1996	Director	Aspley House Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire		British	1936-7	Businessman	22642850001
SMITH, Alan Charles 9 The Dell Vernham Dean SP11 0LF Andover Hampshire		May 16, 1995	Director	9 The Dell Vernham Dean SP11 0LF Andover Hampshire		British	1949-7	Operations Director	22971780001
SMITH, Kevin Brian Saint Edmunds House Margaret Street YO10 4UX York	Sep 24, 2014	Jul 31, 2020	Director	Saint Edmunds House Margaret Street YO10 4UX York	England	British	1970-5	Group Attractions Director	93357990001
TWEDDLE, Dominic, Dr 136 The Mount YO24 1BW York	Apr 17, 2001	Sep 09, 2008	Director	136 The Mount YO24 1BW York		British	1954-3	Managing Director	111855210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONTINUUM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Projects (Management) Ltd

Jun 01, 2016

Margaret Street

YO10 4UX York

St Edmunds House

England

Legal Form	Limited Company
Country Registered	Engalnd
Legal Authority	Companies Act 2006
Place Registered	English Companies House
Registration Number	3865298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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