Continua Sanctum Limited

Company Name	Continua Sanctum Limited
Director	Anthony William Arthurton
Company Status	Active
Company Number	03265865
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(23 years, 5 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Gregory Hamlin Stone
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NS

Director Name	John McDonald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	The Bluff Hill Top Lane Chinnor Hill Oxfordshire OX39 4BH

Secretary Name	John McDonald
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	The Bluff Hill Top Lane Chinnor Hill Oxfordshire OX39 4BH

Director Name	Stephen Anthony Clay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2008)
Role	General Manager
Correspondence Address	161 Hempstead Road Watford Hertfordshire WD1 3HF

Director Name	Mr Stephen Charles Dillon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Mr Jeremy Kimber Luckett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hustings House Carlesgill Place Henley On Thames Oxfordshire RG9 1NY

Secretary Name	Jacqueline Mary Robertson
Nationality	British
Status	Resigned
Appointed	11 January 2000(3 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2008)
Role	Solicitor
Correspondence Address	Bridge House Oxford Road, Uxbridge Middlesex UB8 1HS

Director Name	Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 March 2001)
Role	Finance Director
Correspondence Address	5 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP

Director Name	Gordon Leonard Thomas Raison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 April 2005)
Role	Chartered Management Accountant
Correspondence Address	10 Basil Close Earley Reading Berkshire RG6 5GL

Director Name	John Lloyd Edwards
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Finance Director
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	27 June 2008(11 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Michael John Barrett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Ms Marion Elizabeth Richards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Olivier Jules Dehon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2013(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Rodney Noonoo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2020)
Role	Cfo, Uk & Ireland, Eurasia, India, Mea
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	continua.ltd.uk

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Continua LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

4 April 2024	Confirmation statement made on 2 April 2024 with updates (7 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
25 October 2022	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022 (1 page)
25 October 2022	Appointment of Mrs Caroline Anne Shephard as a director on 7 October 2022 (2 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Rodney Noonoo as a director on 23 March 2020 (1 page)
17 April 2020	Appointment of Mr Anthony William Arthurton as a director on 23 March 2020 (2 pages)
6 January 2020	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 6 January 2020 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
23 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Olivier Jules Dehon as a director on 17 January 2019 (1 page)
25 January 2019	Appointment of Mr Rodney Noonoo as a director on 11 January 2019 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
24 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
26 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
26 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Appointment of Mr Olivier Jules Dehon as a director (2 pages)
2 April 2013	Appointment of Mr Olivier Jules Dehon as a director (2 pages)
19 March 2013	Termination of appointment of Marion Richards as a director (1 page)
19 March 2013	Termination of appointment of Marion Richards as a director (1 page)
3 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of John Edwards as a director (2 pages)
20 April 2010	Termination of appointment of John Edwards as a director (2 pages)
19 April 2010	Appointment of Marion Elizabeth Richards as a director (3 pages)
19 April 2010	Appointment of Marion Elizabeth Richards as a director (3 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
22 December 2008	Appointment terminate, director steve clay logged form (1 page)
22 December 2008	Appointment terminate, director steve clay logged form (1 page)
4 November 2008	Director appointed michael john barrett (2 pages)
4 November 2008	Director appointed michael john barrett (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Appointment terminated director stephen clay (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Appointment terminated director stephen clay (1 page)
22 July 2008	Secretary appointed michael john barrett (2 pages)
22 July 2008	Secretary appointed michael john barrett (2 pages)
15 July 2008	Appointment terminated secretary jacqueline robertson (1 page)
15 July 2008	Appointment terminated secretary jacqueline robertson (1 page)
2 May 2008	Return made up to 02/04/08; full list of members (3 pages)
2 May 2008	Return made up to 02/04/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 May 2007	Return made up to 02/04/07; full list of members (2 pages)
9 May 2007	Return made up to 02/04/07; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 May 2006	Return made up to 02/04/06; full list of members (2 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 02/04/06; full list of members (2 pages)
4 May 2006	Secretary's particulars changed (1 page)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Secretary's particulars changed (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 02/04/05; full list of members (2 pages)
29 April 2005	Return made up to 02/04/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 June 2004	Return made up to 02/04/04; full list of members (5 pages)
10 June 2004	Return made up to 02/04/04; full list of members (5 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 May 2003	Return made up to 02/04/03; full list of members (5 pages)
2 May 2003	Return made up to 02/04/03; full list of members (5 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
29 October 2002	Accounts for a dormant company made up to 30 December 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 30 December 2001 (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
15 November 2001	Return made up to 25/10/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
6 November 2000	Return made up to 18/10/00; full list of members (7 pages)
6 November 2000	Return made up to 18/10/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned;director resigned (1 page)
5 December 1999	Return made up to 18/10/99; full list of members (6 pages)
5 December 1999	Return made up to 18/10/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 30 December 1998 (10 pages)
12 November 1999	Full accounts made up to 30 December 1998 (10 pages)
29 October 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Full accounts made up to 30 December 1997 (10 pages)
10 August 1998	Full accounts made up to 30 December 1997 (10 pages)
14 November 1997	Return made up to 18/10/97; full list of members (6 pages)
14 November 1997	Return made up to 18/10/97; full list of members (6 pages)
7 January 1997	Accounting reference date extended from 31/10/97 to 30/12/97 (1 page)
7 January 1997	Accounting reference date extended from 31/10/97 to 30/12/97 (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
31 December 1996	Registered office changed on 31/12/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
31 December 1996	Secretary resigned (1 page)
19 November 1996	Company name changed aboveshot LIMITED\certificate issued on 20/11/96 (3 pages)
19 November 1996	Company name changed aboveshot LIMITED\certificate issued on 20/11/96 (3 pages)
18 October 1996	Incorporation (16 pages)
18 October 1996	Incorporation (16 pages)

Continua Sanctum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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