CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED

Overview

Company Name	CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802172
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1999

Summary

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

What is the purpose of CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED located?

Registered Office Address	St Peter's Park Wells Road Westfield BA3 3UP Radstock England
Undeliverable Registered Office Address	No

What are the latest accounts for CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED?

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

What is the status of the latest confirmation statement for CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Registered office address changed from St Peter's Park Wells Road Radstock Bath BA3 3UP to St Peter's Park Wells Road Westfield Radstock BA3 3UP on Jul 18, 2019	1 pages	AD01

Feb 27, 2019	Termination of appointment of David Vincent Broadway as a director on Feb 26, 2019	1 pages	TM01

Feb 27, 2019	Termination of appointment of David Vincent Broadway as a secretary on Feb 26, 2019	1 pages	TM02

Feb 27, 2019	Cessation of David Vincent Broadway as a person with significant control on Feb 26, 2019	1 pages	PSC07

Jan 22, 2019	Appointment of Mr Adam Michael Harwood as a director on Jan 22, 2019	2 pages	AP01

Jan 22, 2019	Appointment of Mr William Mcfedries as a director on Jan 22, 2019	2 pages	AP01

Jan 22, 2019	Appointment of Mrs Joanne Louise Helps as a director on Jan 22, 2019	2 pages	AP01

Aug 10, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Mar 12, 2018	Cessation of Geoffrey Thomas Broadway as a person with significant control on Mar 12, 2018	1 pages	PSC07

Aug 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Termination of appointment of Geoffrey Thomas Broadway as a director on Jul 25, 2017	1 pages	TM01

View All Filings

Who are the officers of CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARWOOD, Adam Michael Wells Road Westfield BA3 3UP Radstock St Peter's Park England	Jan 22, 2019		Director	Wells Road Westfield BA3 3UP Radstock St Peter's Park England	England	British	1963-2	Company Director	79575800001
HELPS, Joanne Louise Wells Road Westfield BA3 3UP Radstock St Peter's Park England	Jan 22, 2019		Director	Wells Road Westfield BA3 3UP Radstock St Peter's Park England	United Kingdom	British	1967-1	Chartered Accountant	126369970001
MCFEDRIES, William Simpson Wells Road Westfield BA3 3UP Radstock St Peter's Park England	Jan 22, 2019		Director	Wells Road Westfield BA3 3UP Radstock St Peter's Park England	Scotland	British	1972-12	Company Director	254494950001
BROADWAY, David Vincent Longroof Barn Litton BA3 4PL Radstock Somerset	Sep 13, 1999	Feb 26, 2019	Secretary	Longroof Barn Litton BA3 4PL Radstock Somerset		British			7270050002
MAY, David John 35 Claverton Road Saltford BS31 3DW Bristol	Jul 07, 1999	Sep 13, 1999	Secretary	35 Claverton Road Saltford BS31 3DW Bristol		British			59947700001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 07, 1999	Jul 07, 1999	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
BROADWAY, David Vincent Longroof Barn Litton BA3 4PL Radstock Somerset	Jul 07, 1999	Feb 26, 2019	Director	Longroof Barn Litton BA3 4PL Radstock Somerset	England	British	1958-8	Managing Director	7270050002
BROADWAY, Geoffrey Thomas Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	Jul 07, 1999	Jul 25, 2017	Director	Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	United Kingdom	British	1934-1	Company Chairman	7270060003
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Jul 07, 1999	Jul 07, 1999	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Vincent Broadway

Apr 07, 2016

Wells Road

BA3 3UP Radstock

St Peter's Park

Bath

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey Thomas Broadway

Apr 07, 2016

Wells Road

BA3 3UP Radstock

St Peter's Park

Bath

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfh Docmail Ltd

Apr 07, 2016

Wells Road

BA3 3UP Radstock

St Peters Park

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	01716891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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