CONTINUUM SECRETARIES LIMITED -
| Company Profile | Company Filings |
Overview
CONTINUUM SECRETARIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CONTINUUM SECRETARIES LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549963. The accounts status is DORMANT.
CONTINUUM SECRETARIES LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04549963. The accounts status is DORMANT.
CONTINUUM SECRETARIES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2018 |
Registered Office
3 TEMPLE ROW WEST
B2 5NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YVONNE CAROL NEWMAN | Feb 1958 | British | Director | 2015-12-07 | CURRENT |
| SALLY KATHERINE TAVINER-HODGE | May 1971 | British | Director | 2015-12-07 | CURRENT |
| MARK REGINALD STUART HODGE | Nov 1964 | British | Director | 2002-10-01 | CURRENT |
| MRS YVONNE CAROL NEWMAN | Secretary | 2017-03-01 | CURRENT | ||
| JAMES THOMAS BOULTON | Mar 1976 | Secretary | 2006-08-11 UNTIL 2008-01-09 | RESIGNED | |
| ROBERT IAIN CHRISTOPHER HANKIN | British | Secretary | 2008-01-09 UNTIL 2017-03-01 | RESIGNED | |
| PETER JAMES SAVAGE | Feb 1978 | Secretary | 2004-06-17 UNTIL 2006-08-11 | RESIGNED | |
| MR KYRIACOS PAPANTONIOU | Oct 1978 | British | Secretary | 2006-08-11 UNTIL 2008-12-31 | RESIGNED |
| CHARLES MICHAEL NICKLAS-CARTER | Secretary | 2002-10-01 UNTIL 2004-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Reginald Stuart Hodge | 2016-04-06 | 11/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Continuum Secretaries Limited - Accounts | 2019-05-23 | 31-10-2018 | £1 Cash £1 equity |
| Continuum Secretaries Limited - Filleted accounts | 2018-03-17 | 31-10-2017 | £1 Cash £1 equity |
| Continuum Secretaries Limited - Accounts | 2017-02-28 | 31-10-2016 | £1 Cash £1 equity |
| Continuum Secretaries Limited - Accounts | 2016-04-26 | 31-10-2015 | £1 Cash |
| Stuart Hodge Secretaries Limited - Accounts | 2015-07-10 | 31-10-2014 | £1 Cash |
| Dormant Company Accounts - STUART HODGE SECRETARIES LIMITED | 2014-07-08 | 31-10-2013 | £1 Cash £1 equity |