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CONTINUA SANCTUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Continua Sanctum Limited. The company was founded 27 years ago and was given the registration number 03265865. The firm's registered office is in UXBRIDGE. You can find them at Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONTINUA SANCTUM LIMITED
Company Number:03265865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director07 October 2022Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Secretary27 June 2008Active
The Bluff, Hill Top Lane, Chinnor Hill, OX39 4BH

Secretary12 November 1996Active
Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

Secretary11 January 2000Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary18 October 1996Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director23 March 2020Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director01 October 2008Active
161 Hempstead Road, Watford, WD1 3HF

Director11 January 2000Active
Riverview, Oxford Road, Uxbridge, England, UB8 1HS

Director18 February 2013Active
18 Assheton Road, Beaconsfield, HP9 2NP

Director11 January 2000Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director09 April 2005Active
5 Pitters Piece, Chilton Road, Long Crendon, HP18 9PP

Director30 August 2000Active
Hustings House, Carlesgill Place, Henley On Thames, RG9 1NY

Director11 January 2000Active
The Bluff, Hill Top Lane, Chinnor Hill, OX39 4BH

Director12 November 1996Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director11 January 2019Active
10 Basil Close, Earley, Reading, RG6 5GL

Director30 March 2001Active
Bridge House, Oxford Road, Uxbridge, UB8 1HS

Director01 April 2010Active
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NS

Director12 November 1996Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director18 October 1996Active

People with Significant Control

Continua Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, Oxford Road, Uxbridge, England, UB8 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2020-01-06Address

Change registered office address company with date old address new address.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Officers

Termination secretary company with name termination date.

Download
2017-10-23Officers

Termination director company with name termination date.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2017-05-22Address

Change registered office address company with date old address new address.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type dormant.

Download

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