CONTINUOUS STATIONERY LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

CONTINUOUS STATIONERY LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
CONTINUOUS STATIONERY LIMITED was incorporated 55 years ago on 29/08/1968 and has the registered number: 00938016. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CONTINUOUS STATIONERY LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE HOUSE GUILDFORD ROAD
LEATHERHEAD
KT22 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL EDWARD PEREZ Jan 1973 American Director 2021-08-17 CURRENT
MR ROBERT JOHN FERGUS MACMILLAN Mar 1972 British Director 2021-08-17 CURRENT
MR. KRISTIAN ELGEY Sep 1977 British Director 2021-08-17 CURRENT
MR RICHARD RAWORTH Feb 1942 British Director 1992-09-21 UNTIL 1997-02-07 RESIGNED
MARRONS CONSULTANCIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2019-09-13 RESIGNED
ROBERT WHITESIDE Apr 1958 British Director 2006-03-24 UNTIL 2017-12-19 RESIGNED
MR RAYMOND PHILLIP BERRY Jul 1977 English Director 2017-08-01 UNTIL 2021-08-17 RESIGNED
MR EDWARD CARSON Mar 1947 British Director RESIGNED
MR RAYMOND PHILLIP BERRY Secretary 2019-09-13 UNTIL 2021-08-17 RESIGNED
MR GRANT MCDOWALL FINDLAY British Secretary RESIGNED
JEFFREY MARTIN KINN British Secretary 1992-09-21 UNTIL 1996-11-01 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Secretary 1996-11-01 UNTIL 1998-01-12 RESIGNED
KEVIN ARTHUR HERBERT Apr 1952 British Director 2007-09-04 UNTIL 2015-09-08 RESIGNED
MICHAEL ALLAN SPENCE Dec 1953 British Director 1992-09-21 UNTIL 1997-06-20 RESIGNED
DAVID RICHARD PEART SMITH May 1951 British Director 1992-01-24 UNTIL 1993-10-21 RESIGNED
JAMES JOSEPH COLL Aug 1939 Irish Director 1996-11-01 UNTIL 2004-08-31 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2015-09-11 UNTIL 2017-08-01 RESIGNED
CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2004-08-31 UNTIL 2006-03-24 RESIGNED
DEREK STUART MOTTERSHEAD Sep 1947 British Director RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 1996-11-01 UNTIL 2000-07-14 RESIGNED
BEAUFORT NELSON LOANE Sep 1942 Irish Director 1996-11-01 UNTIL 2006-03-24 RESIGNED
JEFFREY MARTIN KINN British Director 1992-09-21 UNTIL 1997-08-31 RESIGNED
WILLIAM HARRY EASTWOOD Mar 1946 British Director RESIGNED
MR GRANT MCDOWALL FINDLAY British Director RESIGNED
MR CLINTON EDWIN EVERARD Apr 1961 British Director 2006-03-24 UNTIL 2007-08-31 RESIGNED
MR ANDREW MARK DUTTON Sep 1971 British Director 2017-08-01 UNTIL 2021-08-17 RESIGNED
WILLIAM JOHN ARMSTRONG DACOMBE Sep 1934 British Director RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1996-11-01 UNTIL 1998-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adare International Lnc Limited 2017-08-01 Leatherhead   Ownership of shares 75 to 100 percent
P Group Ltd 2016-08-03 - 2017-08-01 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADARE PILLINGS LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
FAIRFIELD GRAPHICS LIMITED LEEDS Dissolved... DORMANT 46760 - Wholesale of other intermediate products
DARLEY LIMITED BURTON ON TRENT Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WILLIAM CAPLE & COMPANY LIMITED LEEDS Dissolved... FULL 2222 - Printing not elsewhere classified
KENLEY PRESS LIMITED LEEDS Dissolved... DORMANT 18129 - Printing n.e.c.
FORMS FACTORY LIMITED LEEDS Dissolved... DORMANT 18129 - Printing n.e.c.
AMERICK ADVANTAGE LIMITED MANCHESTER ENGLAND Active DORMANT 18129 - Printing n.e.c.
KALL KWIK UK LIMITED MANCHESTER Dissolved... FULL 7487 - Other business activities
ADARE INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
PURPLE AGENCY LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
GREAT NORTHERN ENVELOPE COMPANY LIMITED LEEDS Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
ADARE GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
P GROUP LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
ADARE SEC LIMITED LEICESTER ENGLAND Active FULL 17230 - Manufacture of paper stationery
ADARE PROPERTIES (UK) LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NOSROF 5 LIMITED LEEDS Dissolved... SMALL 63110 - Data processing, hosting and related activities
KALAMAZOO SECURE SOLUTIONS LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
ADARE LIMITED LEEDS Dissolved... DORMANT 18129 - Printing n.e.c.
NAPG LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS PLUS MARKETING SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
ADARE INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
ACCESS PLUS MARKETING LOGISTICS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DISCOVERY RE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
HH GLOBAL CORPORATE SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HH GLOBAL FINANCE HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HH GLOBAL FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JIGSAW PSHE LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
JIGSAW EDUCATION HOLDINGS LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.