CONTINUUM CONTROL LIMITED
Overview
| Company Name | CONTINUUM CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15899622 |
| 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 CONTINUUM CONTROL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONTINUUM CONTROL LIMITED located?
| Registered Office Address | Newfrith House 21 Hyde Street SO23 7DR Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINUUM CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 15, 2026 |
What is the status of the latest confirmation statement for CONTINUUM CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for CONTINUUM CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 8 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2026
| 11 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Notification of Andrew John Carter as a person with significant control on Jan 30, 2026 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 7 pages | SH01 | ||||||||||||||
Cessation of Andrew John Carter as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Change of details for Andrew John Carter as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Helen Jane Savage as a person with significant control on Jan 16, 2025 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 7 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONTINUUM CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Andrew John | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House England | United Kingdom | British | 249372610001 | |||||
| GREEN, Brian John | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House England | United Kingdom | British | 74640440001 | |||||
| SAVAGE, Helen Jane | Director | 21 Hyde Street SO23 7DR Winchester Newfrith House England | England | British | 326180530001 |
Who are the persons with significant control of CONTINUUM CONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew John Carter | Jan 30, 2026 | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Helen Jane Savage | Jan 16, 2025 | 21 Hyde Street SO23 7DR Winchester Newfrith House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew John Carter | Aug 15, 2024 | 21 Hyde Street SO23 7DR Winchester Newfrith House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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