CONTINUA SANCTUM LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
CONTINUA SANCTUM LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CONTINUA SANCTUM LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265865. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTINUA SANCTUM LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265865. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONTINUA SANCTUM LIMITED - UXBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2022-10-07 | CURRENT |
| MR RODNEY NOONOO | Mar 1962 | American | Director | 2019-01-11 UNTIL 2020-03-23 | RESIGNED |
| JOHN MCDONALD | Aug 1960 | British | Secretary | 1996-11-12 UNTIL 2000-01-11 | RESIGNED |
| JACQUELINE MARY ROBERTSON | Aug 1965 | British | Secretary | 2000-01-11 UNTIL 2008-06-27 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1996-10-18 UNTIL 1996-11-12 | RESIGNED | |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 2008-06-27 UNTIL 2017-09-30 | RESIGNED |
| MR JEREMY KIMBER LUCKETT | Dec 1952 | British | Director | 2000-01-11 UNTIL 2000-10-23 | RESIGNED |
| MR GREGORY HAMLIN STONE | Jul 1961 | British | Director | 1996-11-12 UNTIL 2000-01-11 | RESIGNED |
| MS MARION ELIZABETH RICHARDS | May 1966 | British | Director | 2010-04-01 UNTIL 2013-02-18 | RESIGNED |
| GORDON LEONARD THOMAS RAISON | Sep 1965 | British | Director | 2001-03-30 UNTIL 2005-04-08 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Director | 1996-10-18 UNTIL 1996-11-12 | RESIGNED | ||
| JOHN MCDONALD | Aug 1960 | British | Director | 1996-11-12 UNTIL 2000-01-11 | RESIGNED |
| MR STEPHEN CHARLES DILLON | Sep 1944 | British | Director | 2000-01-11 UNTIL 2003-03-14 | RESIGNED |
| PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2000-08-30 UNTIL 2001-03-30 | RESIGNED |
| JOHN LLOYD EDWARDS | Feb 1947 | British | Director | 2005-04-09 UNTIL 2010-03-31 | RESIGNED |
| MR OLIVIER JULES DEHON | Aug 1967 | French | Director | 2013-02-18 UNTIL 2019-01-17 | RESIGNED |
| STEPHEN ANTHONY CLAY | Apr 1958 | British | Director | 2000-01-11 UNTIL 2008-10-01 | RESIGNED |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Director | 2008-10-01 UNTIL 2017-09-30 | RESIGNED |
| MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-23 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Continua Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |