The Continuity Company Limited

Company Name	The Continuity Company Limited
Directors	Gordon Martin Cooper and Ralph Joost Edwin Bastings
Company Status	Active
Company Number	02571394
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Gordon Martin Cooper
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA

Director Name	Mr Ralph Joost Edwin Bastings
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	21 February 2022(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA

Director Name	Mr Michael Davis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Mr Michael Davis
Nationality	British
Status	Resigned
Appointed	08 August 1991(7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mr Richard Beattie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Heathrow House Bath Road Hounslow Middlesex TW5 9AT

Director Name	Mr Ton Schipperijn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2016(25 years after company formation)
Appointment Duration	4 years (resigned 31 January 2020)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Heathrow House 785 Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Mr Ton Schipperijn
Status	Resigned
Appointed	04 January 2016(25 years after company formation)
Appointment Duration	4 years (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Heathrow House 785 Bath Road Hounslow Middlesex TW5 9AT

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Heathrow House 785 Bath Road Hounslow Middlesex TW5 9AT

Director Name	Ms Senay KÃœCÃœK Tansu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	28 January 2020(29 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 March 2020)
Role	Chief Commercial Officer
Country of Residence	Germany
Correspondence Address	Heathrow House 785 Bath Road Hounslow Middlesex TW5 9AT

Secretary Name	Ms Kathryn Herrick
Status	Resigned
Appointed	31 January 2020(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2021)
Role	Company Director
Correspondence Address	Heathrow House 785 Bath Road Hounslow Middlesex TW5 9AT

Contact

Website	tccglobal.com
Telephone	07 499277700
Telephone region	Mobile

Location

Registered Address	4th Floor, The Shipping Building Blyth Road Hayes UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6m at £1	Tcc Global Nv 100.00% Ordinary
1 at £1	Mr Michael Davis 0.00% Ordinary

Financials

Year	2014
Turnover	£90,283,000
Gross Profit	£26,124,000
Net Worth	£10,020,000
Cash	£1,234,000
Current Liabilities	£36,880,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
15 March 2020	Termination of appointment of Senay KÃ¼cÃ¼k Tansu as a director on 12 March 2020 (1 page)
4 February 2020	Termination of appointment of Ton Schipperijn as a secretary on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Ton Schipperijn as a director on 31 January 2020 (1 page)
4 February 2020	Appointment of Ms Kathryn Herrick as a secretary on 31 January 2020 (2 pages)
29 January 2020	Full accounts made up to 31 July 2019 (22 pages)
28 January 2020	Appointment of Ms Senay KÃ¼cÃ¼k Tansu as a director on 28 January 2020 (2 pages)
20 January 2020	Appointment of Ms Kathryn Louise Herrick as a director on 20 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 July 2018 (22 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 July 2017 (22 pages)
14 February 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 July 2016 (19 pages)
2 May 2017	Full accounts made up to 31 July 2016 (19 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
13 May 2016	Appointment of Mr Ton Schipperijn as a secretary on 4 January 2016 (2 pages)
13 May 2016	Termination of appointment of Michael Davis as a director on 31 December 2015 (1 page)
13 May 2016	Termination of appointment of Michael Davis as a secretary on 31 December 2015 (1 page)
13 May 2016	Appointment of Mr Ton Schipperijn as a secretary on 4 January 2016 (2 pages)
13 May 2016	Appointment of Mr Ton Schipperijn as a director on 4 January 2016 (2 pages)
13 May 2016	Termination of appointment of Michael Davis as a secretary on 31 December 2015 (1 page)
13 May 2016	Termination of appointment of Michael Davis as a director on 31 December 2015 (1 page)
13 May 2016	Appointment of Mr Ton Schipperijn as a director on 4 January 2016 (2 pages)
6 May 2016	Full accounts made up to 30 July 2015 (18 pages)
6 May 2016	Full accounts made up to 30 July 2015 (18 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,000,000 (4 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,000,000 (4 pages)
28 April 2015	Full accounts made up to 31 July 2014 (18 pages)
28 April 2015	Full accounts made up to 31 July 2014 (18 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6,000,000 (4 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6,000,000 (4 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6,000,000 (4 pages)
2 May 2014	Full accounts made up to 31 July 2013 (18 pages)
2 May 2014	Full accounts made up to 31 July 2013 (18 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,000,000 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,000,000 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6,000,000 (4 pages)
23 July 2013	Auditor's resignation (2 pages)
23 July 2013	Auditor's resignation (2 pages)
22 May 2013	Full accounts made up to 31 July 2012 (18 pages)
22 May 2013	Full accounts made up to 31 July 2012 (18 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
25 April 2012	Full accounts made up to 31 July 2011 (18 pages)
25 April 2012	Full accounts made up to 31 July 2011 (18 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Full accounts made up to 31 July 2010 (13 pages)
7 April 2011	Full accounts made up to 31 July 2010 (13 pages)
17 February 2011	Auditor's resignation (1 page)
17 February 2011	Auditor's resignation (1 page)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
22 April 2010	Full accounts made up to 31 July 2009 (14 pages)
22 April 2010	Full accounts made up to 31 July 2009 (14 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Michael Davis on 3 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Michael Davis on 3 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Michael Davis on 3 January 2010 (2 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
3 September 2009	Registered office changed on 03/09/2009 from 35 old queen street london SW1H 9JD (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 35 old queen street london SW1H 9JD (1 page)
10 July 2009	Ad 08/07/09\gbp si 2399998@1=2399998\gbp ic 3600002/6000000\ (2 pages)
10 July 2009	Resolutions RES13 ‐ Allotment of shares 08/07/2009 (1 page)
10 July 2009	Resolutions RES13 ‐ Allotment of shares 08/07/2009 (1 page)
10 July 2009	Ad 08/07/09\gbp si 2399998@1=2399998\gbp ic 3600002/6000000\ (2 pages)
27 May 2009	Full accounts made up to 31 July 2008 (12 pages)
27 May 2009	Full accounts made up to 31 July 2008 (12 pages)
19 May 2009	Appointment terminated director richard beattie (1 page)
19 May 2009	Appointment terminated director richard beattie (1 page)
15 January 2009	Return made up to 03/01/09; full list of members (4 pages)
15 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 July 2007 (12 pages)
27 May 2008	Full accounts made up to 31 July 2007 (12 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 July 2006 (12 pages)
6 June 2007	Full accounts made up to 31 July 2006 (12 pages)
10 January 2007	Return made up to 03/01/07; full list of members (3 pages)
10 January 2007	Return made up to 03/01/07; full list of members (3 pages)
5 June 2006	Full accounts made up to 31 July 2005 (12 pages)
5 June 2006	Full accounts made up to 31 July 2005 (12 pages)
24 January 2006	Return made up to 03/01/06; full list of members (3 pages)
24 January 2006	Return made up to 03/01/06; full list of members (3 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Full accounts made up to 31 July 2004 (12 pages)
1 June 2005	Full accounts made up to 31 July 2004 (12 pages)
2 February 2005	Return made up to 03/01/05; full list of members (7 pages)
2 February 2005	Return made up to 03/01/05; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 July 2003 (12 pages)
18 May 2004	Full accounts made up to 31 July 2003 (12 pages)
31 January 2004	Return made up to 03/01/04; full list of members (7 pages)
31 January 2004	Return made up to 03/01/04; full list of members (7 pages)
1 June 2003	Full accounts made up to 31 July 2002 (12 pages)
1 June 2003	Full accounts made up to 31 July 2002 (12 pages)
22 May 2003	Auditor's resignation (2 pages)
22 May 2003	Auditor's resignation (2 pages)
7 March 2003	Â£ nc 501000/6000000 14/02/03 (1 page)
7 March 2003	Ad 14/02/03--------- Â£ si 3300000@1=3300000 Â£ ic 300002/3600002 (2 pages)
7 March 2003	Ad 14/02/03--------- Â£ si 3300000@1=3300000 Â£ ic 300002/3600002 (2 pages)
7 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2003	Â£ nc 501000/6000000 14/02/03 (1 page)
7 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2003	Return made up to 03/01/03; full list of members (7 pages)
5 February 2003	Return made up to 03/01/03; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 July 2001 (12 pages)
21 May 2002	Full accounts made up to 31 July 2001 (12 pages)
4 February 2002	Return made up to 03/01/02; full list of members (6 pages)
4 February 2002	Return made up to 03/01/02; full list of members (6 pages)
26 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2001	Ad 07/09/01--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
26 September 2001	Nc inc already adjusted 07/09/01 (1 page)
26 September 2001	Nc inc already adjusted 07/09/01 (1 page)
26 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2001	Ad 07/09/01--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 July 1999 (12 pages)
10 May 2000	Full accounts made up to 31 July 1999 (12 pages)
10 January 2000	Return made up to 03/01/00; full list of members (6 pages)
10 January 2000	Return made up to 03/01/00; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 July 1998 (12 pages)
27 May 1999	Full accounts made up to 31 July 1998 (12 pages)
24 January 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Auditor's resignation (2 pages)
27 July 1998	Auditor's resignation (2 pages)
19 May 1998	Full accounts made up to 31 July 1997 (12 pages)
19 May 1998	Full accounts made up to 31 July 1997 (12 pages)
14 January 1998	Return made up to 03/01/98; no change of members (4 pages)
14 January 1998	Return made up to 03/01/98; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 July 1996 (13 pages)
18 June 1997	Full accounts made up to 31 July 1996 (13 pages)
24 January 1997	Return made up to 03/01/97; no change of members (4 pages)
24 January 1997	Return made up to 03/01/97; no change of members (4 pages)
25 February 1996	Full accounts made up to 31 July 1995 (13 pages)
25 February 1996	Full accounts made up to 31 July 1995 (13 pages)
9 January 1996	Return made up to 03/01/96; full list of members (6 pages)
9 January 1996	Return made up to 03/01/96; full list of members (6 pages)
6 June 1995	Full accounts made up to 31 July 1994 (12 pages)
6 June 1995	Full accounts made up to 31 July 1994 (12 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 August 1991	Company name changed choqs 218 LIMITED\certificate issued on 08/08/91 (2 pages)
8 August 1991	Company name changed choqs 218 LIMITED\certificate issued on 08/08/91 (2 pages)
3 January 1991	Incorporation (13 pages)
3 January 1991	Incorporation (13 pages)

The Continuity Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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