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CONTINUUM LTD

CONTINUUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTINUUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTINUUM LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is CONTINUUM LTD located?

    Registered Office Address
    Newfrith House
    21 Hyde Street
    SO23 7DR Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTINUUM LTD?

    Previous Company Names
    Company NameFromUntil
    THE KEEN GREEN PARTNERSHIP LIMITEDJan 17, 2003Jan 17, 2003

    What are the latest accounts for CONTINUUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONTINUUM LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for CONTINUUM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 27, 2025 with updates

    		6 pagesCS01

    Notification of Continuum Control Limited as a person with significant control on Jan 16, 2025

    		2 pagesPSC02

    Cessation of Andrew John Carter as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Cessation of Helen Jane Savage as a person with significant control on Jan 16, 2025

    		1 pagesPSC07

    Director's details changed for Mr Brian John Green on Nov 25, 2024

    		2 pagesCH01

    Change of details for Helen Jane Savage as a person with significant control on Nov 20, 2024

    		2 pagesPSC04

    Change of details for Andrew John Carter as a person with significant control on Nov 20, 2024

    		2 pagesPSC04

    Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on Nov 11, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2024 with updates

    		10 pagesCS01

    Confirmation statement made on Nov 05, 2024 with updates

    		10 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 19, 2024 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		10 pagesCS01

    Director's details changed for Mr Brian John Green on Nov 03, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of CONTINUUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Andrew John
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		United KingdomBritish249372610001
    GREEN, Brian John
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		United KingdomBritish74640440001
    SAVAGE, Helen Jane
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Director
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		EnglandBritish168064400004
    KEENE, Charles John
    16 Alyth Road
    BH3 7DF Bournemouth
    Dorset
    		Secretary
    16 Alyth Road
    BH3 7DF Bournemouth
    Dorset
    		British60207820004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    KEENE, Charles John
    16 Alyth Road
    BH3 7DF Bournemouth
    Dorset
    		Director
    16 Alyth Road
    BH3 7DF Bournemouth
    Dorset
    		EnglandBritish60207820004
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTINUUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    England
    		Jan 16, 2025
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15899622
    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.
    Andrew John Carter
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Nov 29, 2018
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Helen Jane Savage
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Apr 06, 2016
    21 Hyde Street
    SO23 7DR Winchester
    Newfrith House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0