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CONTINUUM PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Continuum Professional Services Limited. The company was founded 22 years ago and was given the registration number 04320190. The firm's registered office is in HODDESDON. You can find them at Hertford Road, , Hoddesdon, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONTINUUM PROFESSIONAL SERVICES LIMITED
Company Number:04320190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary23 November 2020Active
1, More London Place, London, SE1 2AF

Director31 December 2014Active
1, More London Place, London, SE1 2AF

Director01 October 2019Active
1, More London Place, London, SE1 2AF

Director23 June 2017Active
Inverbeg, Reservoir Road, Whaley Bridge, High Peak, SK23 7BW

Secretary09 November 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Nominee Secretary09 November 2001Active
Hertford Road, Hoddesdon, EN11 9BU

Secretary04 May 2011Active
Hertford Road, Hoddesdon, EN11 9BU

Director04 May 2011Active
Inverbeg, Reservoir Road, Whaley Bridge, High Peak, SK23 7BW

Director09 November 2001Active
Hertford Road, Hoddesdon, EN11 9BU

Director23 March 2012Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Nominee Director09 November 2001Active
Hertford Road, Hoddesdon, EN11 9BU

Director06 September 2016Active
9 Valley Way, Knutsford, WA16 9AH

Director09 November 2001Active
Hertford Road, Hoddesdon, EN11 9BU

Director04 May 2011Active
Hertford Road, Hoddesdon, EN11 9BU

Director11 December 2013Active
Hertford Road, Hoddesdon, EN11 9BU

Director04 May 2011Active
Hertford Road, Hoddesdon, EN11 9BU

Director30 June 2014Active
Hertford Road, Hoddesdon, EN11 9BU

Director06 September 2016Active
Hertford Road, Hoddesdon, EN11 9BU

Director31 December 2014Active

People with Significant Control

Merck Sharp & Dohme Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hertford Road, Hoddesdon, United Kingdom, EN11 9BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Address

Move registers to sail company with new address.

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2021-01-12Address

Change sail address company with old address new address.

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2021-01-11Address

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

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Resolution

Resolution.

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2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-26Officers

Appoint person secretary company with name date.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-12-10Officers

Termination director company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-08-06Officers

Change person director company with change date.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-14Officers

Appoint person director company with name date.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-28Officers

Termination director company with name termination date.

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