ADAM CONTINUITY LIMITED
Overview
| Company Name | ADAM CONTINUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04800355 |
| 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 ADAM CONTINUITY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ADAM CONTINUITY LIMITED located?
| Registered Office Address | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAM CONTINUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CONTINUITY GROUP LTD | Jun 16, 2003 | Jun 16, 2003 |
What are the latest accounts for ADAM CONTINUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ADAM CONTINUITY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for ADAM CONTINUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Centerprise Intl Holdings Ltd as a person with significant control on Feb 01, 2022 | 5 pages | PSC05 | ||||||||||
Statement of capital on Jan 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gordon John Hamblin as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Duncan Giles Templeton as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Laith Razzak as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ADAM CONTINUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAZZAK, Rafi Arif Abdul | Director | Kiln Barn RG8 8SX Upper Basildon Berkshire | United Kingdom | British | 105384260001 | |||||
| DAILLY, Edward Gerard | Secretary | 21 Beech Road SO24 9JS Alresford Hampshire | British | 43888190002 | ||||||
| HAMBLIN, Gordon John | Secretary | Wisteria Close RG41 4BZ Wokingham 5 Berkshire United Kingdom | British | 131600900001 | ||||||
| SC CUSTOMER SERVICES LTD | Secretary | Palace Chambers 38/39 London Rd., GL5 2AJ Stroud Glos | 90372620001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIGGS, John Patrick | Director | 81 Bainton Road OX2 7AG Oxford | England | British | 92996860002 | |||||
| CAULFIELD, Philip | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | England | British | 156451100001 | |||||
| HAILEY, Edward John | Director | The Cedars Mill Lane Calcot RG31 7RS Reading | England | British | 9170730002 | |||||
| LAILEY, Samantha Louise | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | England | British | 172519410001 | |||||
| LUCKMAN, Richard Clive | Director | 10 Cedar Close RG26 3SL Tadley Hampshire | England | British | 75966990001 | |||||
| MCCURTIN, Ronan Michael | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | United Kingdom | Irish | 190070780001 | |||||
| NASH, Jeremy Shane | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | Wales | British | 210858430001 | |||||
| NEAME, Michael John | Director | Windsor Lodge Redbridge Lane Old Basing RG24 7HB Basingstoke Hampshire | England | English | 38537480002 | |||||
| PURSEY, Richard Michael | Director | 31 Spring Gardens Wash Water RG20 0PR Newbury Berkshire | British | 102498330001 | ||||||
| RAINGER, John Peter | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | United Kingdom | British | 31940480001 | |||||
| RAZZAK, Adam Laith | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | England | British | 203420470001 | |||||
| RICHARDSON, Kerry Francis | Director | 7 Torland Drive Oxshott KT22 0SA Leatherhead Surrey | England | British | 20890680002 | |||||
| STEVENS, Garry James | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | United Kingdom | British | 156442240002 | |||||
| STEVENS, Garry James | Director | 26 Leigh Gardens SP10 2AR Andover Hampshire | United Kingdom | British | 156442240001 | |||||
| TEMPLETON, Duncan Giles | Director | Hampshire International Business Park Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire | England | British | 221732040001 |
Who are the persons with significant control of ADAM CONTINUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centerprise Intl Holdings Ltd | Apr 06, 2016 | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8GQ Basingstoke 0 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