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CONTINUUM CARE AND EDUCATION GROUP LIMITED

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

This company is commonly known as Continuum Care And Education Group Limited. The company was founded 17 years ago and was given the registration number 05804360. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House, 3 Darkes Lane, Potters Bar, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONTINUUM CARE AND EDUCATION GROUP LIMITED
Company Number:05804360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director11 August 2021Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Secretary03 March 2017Active
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

Secretary15 September 2016Active
146 Hollybush Street, Plaistow, London, E13 9EB

Secretary03 May 2006Active
8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

Secretary19 June 2006Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Secretary30 January 2015Active
3, Bunhill Row, London, Uk, EC1Y 8YZ

Corporate Secretary26 April 2012Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director03 May 2006Active
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU

Director22 August 2014Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9RU

Director18 October 2017Active
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RD

Director22 August 2014Active
Newton Kyme Hall, Newton Kyme, Tadcaster, LS24 9LR

Director16 October 2007Active
Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB

Director26 April 2012Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, England, SK8 3SB

Director17 June 2013Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director12 July 2017Active
Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB

Director26 April 2012Active
Bolebec Place, Weir Lane, Whitechurch Aylesbury, HP22 4JB

Director19 June 2006Active
20 Wildcroft Drive, Wokingham, RG40 3HY

Director19 June 2006Active
96, Albert Road West, Heaton, Bolton, BL1 5ED

Director19 February 2009Active
5th, Floor, 35 Portman Square, London, United Kingdom, W1H 6LR

Director26 April 2012Active
8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

Director19 June 2006Active

People with Significant Control

Cambian Childcare Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Waterfront Building, Hammersmith Embankment, London, England, W6 9RU
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
2023-06-28Accounts

Accounts with accounts type dormant.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-06-02Officers

Change person secretary company with change date.

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2020-06-02Officers

Appoint person secretary company with name date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Change person director company with change date.

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2019-09-02Address

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

Download
2019-06-24Officers

Termination secretary company with name termination date.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-14Accounts

Change account reference date company previous shortened.

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2018-10-26Officers

Termination director company with name termination date.

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2018-10-26Officers

Termination director company with name termination date.

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