Menna Overview
Here’s a quick overview of THE CONTINUITY COMPANY LIMITED 👀 — a Hayes based business that started in 1991.
THE CONTINUITY COMPANY LIMITED
- Company statusactive
- Company No02571394
- Age35 years 6 months Incorporated 3 January 1991
- Officers2
Address
4th Floor, The Shipping Building, Blyth Road, Hayes, UB3 1HA, England
THE CONTINUITY COMPANY LIMITED is an active company incorporated on 3 January 1991 and based in Hayes, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Auditors Resignation Company
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 15 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTINGS, Ralph Joost Edwin | director | Nov 1973 | 21 Feb 2022 |
| COOPER, Gordon Martin | director | Mar 1953 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Beattie | Mar 1951 | 01 Jan 2017 |
Related Companies
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HERRICK, Kathryn Louise are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
HERRICK, Kathryn Louise are mutual persons.
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Here’s a quick overview of THE CONTINUITY COMPANY LIMITED 👀 — a Hayes based business that started in 1991.