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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE CONTINUUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for THE CONTINUUM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 36 pages | AA | ||
Appointment of Mrs Dorothy Bernadette Stubbs as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Judith Donovan as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Appointment of Ged & Co Ltd as a secretary on Jul 22, 2025 | 2 pages | AP04 | ||
Termination of appointment of Andrew Mark Pawson as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 34 pages | AA | ||
Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Judith Donovan as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Marsden as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 33 pages | AA | ||
Termination of appointment of Peter Vincent Addyman as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 35 pages | AA | ||
Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2018 | 36 pages | AA | ||
Who are the officers of THE CONTINUUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GED & CO LTD | Secretary | Wolviston Avenue YO10 3DD York 1 England |
| 338693320001 | ||||||||||
| GARLAND, Susan | Director | Saint Edmunds House Margaret Street YO10 4UX York | United Kingdom | British | 109058610001 | |||||||||
| LECKIE, Emma Jane | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 31418570003 | |||||||||
| MARSDEN, Andrew Charles | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 317149710001 | |||||||||
| PAWSON, Andrew Mark | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 102114120002 | |||||||||
| SKIPPER, Abigail Jane | Director | Saint Edmunds House Margaret Street YO10 4UX York | United Kingdom | British | 70904350003 | |||||||||
| STUBBS, Dorothy Bernadette | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 296059140001 | |||||||||
| DOLLOND, Steven | Secretary | 804 Grenville House Dolphin Square SW1V 3LR London | British | 53788530001 | ||||||||||
| PAWSON, Andrew Mark | Secretary | Saint Edmunds House Margaret Street YO10 4UX York | British | 102114120001 | ||||||||||
| STEPHENSON, Ian David | Secretary | Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire | British | 87511400001 | ||||||||||
| ADAMS, Paul Graham | Director | Hornegarth House York Road Naburn YO19 4RU York North Yorkshire | British | 19739030001 | ||||||||||
| ADDYMAN, Peter Vincent, Dr | Director | Saint Edmunds House Margaret Street YO10 4UX York | United Kingdom | British | 483010002 | |||||||||
| ADDYMAN, Peter Vincent, Dr | Director | 50 Bootham YO30 7BZ York North Yorkshire | United Kingdom | British | 483010001 | |||||||||
| BAILEY, Ian Michael | Director | The Glen House Main Street YO41 4AG Elvington Yorkshire | British | 79269200001 | ||||||||||
| CAUTLEY, Edward Paul Ronald | Director | Shire Hill Warden Court RH17 5DN Cuckfield Sussex | England | British | 84556040001 | |||||||||
| DELANEY, Juliana Elizabeth | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 138013100001 | |||||||||
| DELANEY, Juliana Elizabeth | Director | Malt Kiln Terrace Stutton LS24 9SF Tadcaster Hunters Gap North Yorkshire | England | British | 138013100001 | |||||||||
| DOLLOND, Steven | Director | 804 Grenville House Dolphin Square SW1V 3LR London | British | 53788530001 | ||||||||||
| DONOVAN, Judith | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 1460100002 | |||||||||
| EAST, John Anthony | Director | Saint Edmunds House Margaret Street YO10 4UX York | United Kingdom | British | 50315250006 | |||||||||
| HAMPSON, Paul | Director | Hammer And Hand House YO62 6UA Hutton Le Hole North Yorkshire | British | 48189490005 | ||||||||||
| LANG, David Philip | Director | Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent | British | 16323160001 | ||||||||||
| MAGNUSSON, Magnus | Director | Blairskaith House Balmore-Torrance G64 4AX Glasgow | Icelandic | 6597050001 | ||||||||||
| MAYTOM, Jeffrey | Director | 9 Wetherby Road YO26 5BS York North Yorkshire | England | British | 71527540001 | |||||||||
| MOULDS, David Lewis | Director | The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson Lancashire | British | 272500001 | ||||||||||
| PYRAH, Colin Clifford | Director | Rose Cottage The Balk Walton WF2 6PN Wakefield West Yorkshire | British | 18517050002 | ||||||||||
| SENIOR, David John | Director | 1 High Newbiggin Street YO3 7QS York North Yorkshire | British | 22971770001 | ||||||||||
| SKIPPER, Constable Ian | Director | Aspley House Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire | British | 22642850001 | ||||||||||
| SMITH, Alan Charles | Director | 9 The Dell Vernham Dean SP11 0LF Andover Hampshire | British | 22971780001 | ||||||||||
| SMITH, Kevin Brian | Director | Saint Edmunds House Margaret Street YO10 4UX York | England | British | 93357990001 | |||||||||
| TWEDDLE, Dominic, Dr | Director | 136 The Mount YO24 1BW York | British | 111855210002 |
Who are the persons with significant control of THE CONTINUUM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heritage Projects (Management) Ltd | Jun 01, 2016 | Margaret Street YO10 4UX York St Edmunds House 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