CONTINUOUS GROWTH LIMITED
Overview
| Company Name | CONTINUOUS GROWTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08165080 |
| 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 CONTINUOUS GROWTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTINUOUS GROWTH LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINUOUS GROWTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONTINUOUS GROWTH LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for CONTINUOUS GROWTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Willem Anton Smit as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rashmi Oberoi as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Helena Anne Jane Giles as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Notification of Genomma Lab Internacional, S.A.B. De C.V. as a person with significant control on Apr 30, 2017 | 1 pages | PSC02 | ||
Cessation of Maximo Juda as a person with significant control on Apr 30, 2017 | 1 pages | PSC07 | ||
Appointment of Rashmi Oberoi as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Despoina Zinonos as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||
legacy | 6 pages | RP04CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of CONTINUOUS GROWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| SMIT, Willem Anton, Mr. | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | England | Dutch | Director | 293400110001 | ||||||||
| GILES, Helena Anne Jane | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | England | British | Managing Director | 218865680001 | ||||||||
| OBEROI, Rashmi | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | United Kingdom | Singaporean | Managing Director | 257015970001 | ||||||||
| ZINONOS, Despoina | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | Cyprus | Cypriot | Director | 147718720001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050003 |
Who are the persons with significant control of CONTINUOUS GROWTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Genomma Lab Internacional, S.A.B. De C.V. | Apr 30, 2017 | Tower C, Floor 2 Santa Fe Borough 01210 Mexico City Antonio Dovali Jaime No 70 Mexico | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Maximo Juda | Apr 06, 2016 | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | Yes | ||||
Nationality: Argentine Country of Residence: Mexico | |||||||
Natures of 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