UKBizDB.co.uk

PROCESS CONTINUUM LIMITED

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

This company is commonly known as Process Continuum Limited. The company was founded 20 years ago and was given the registration number 05003469. The firm's registered office is in HENLEY-ON-THAMES. You can find them at C/o Knox & Eames, The Bus Ctr, Greys Green Farm, Henley-on-thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROCESS CONTINUUM LIMITED
Company Number:05003469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Knox & Eames, The Bus Ctr, Greys Green Farm, Henley-on-thames, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Clifton Park Road, Caversham, Reading, United Kingdom, RG4 7PD

Corporate Secretary31 May 2007Active
The Haven, Coombe Hill, Ninfield, Battle, TN33 9NH

Director24 December 2003Active
16 Homestead Way, Pinelands, Cape Town, South African, FOREIGN

Secretary24 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 2003Active
16 Homestead Way, Pinelands, Cape Town, South African, FOREIGN

Director24 December 2003Active
10 Parade Crescent,, Constantia Hills, Cape Town, South African, FOREIGN

Director24 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 2003Active

People with Significant Control

Mr Martin James Green
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:England
Address:The Haven, Coombe Hill, Battle, England, TN33 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin James Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Uk
Address:The Haven, Coombe Hill, Battle, Uk, TN33 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Address

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

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Change account reference date company current extended.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Persons with significant control

Cessation of a person with significant control.

Download
2018-01-11Persons with significant control

Notification of a person with significant control.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Persons with significant control

Change to a person with significant control.

Download
2017-02-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.