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Home > England & Wales Companies > CONTINUUM (UK) HOLDINGS LIMITED
Company Information for

CONTINUUM (UK) HOLDINGS LIMITED

ALDERSHOT, HAMPSHIRE, GU11,
Company Registration Number
01824673
Private Limited Company
Dissolved

Dissolved 2014-10-28

Company Overview

About Continuum (uk) Holdings Ltd
CONTINUUM (UK) HOLDINGS LIMITED was founded on 1984-06-14 and had its registered office in Aldershot. The company was dissolved on the 2014-10-28 and is no longer trading or active.

Key Data
Company Name
CONTINUUM (UK) HOLDINGS LIMITED
 
Legal Registered Office
ALDERSHOT
HAMPSHIRE
 
Filing Information
Company Number 01824673
Date formed 1984-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-30
Date Dissolved 2014-10-28
Type of accounts FULL
Last Datalog update: 2015-06-01 00:02:44
Primary Source:Companies House
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Company Officers of CONTINUUM (UK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HART GRAY
 Company Secretary 2013-03-31
DAVID WILLIAM HART GRAY
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ANTONY WILSON
 Company Secretary 2006-08-01 2013-03-31
GARETH ANTONY WILSON
 Director 2010-03-10 2013-03-31
STEPHEN ASHLEY FRANCIS MITCHENER
 Director 2006-11-20 2013-01-31
HUGO MARTIN EALES
 Director 2009-08-24 2010-03-10
ANDREW SIMON MEARS
 Director 2002-11-29 2009-08-24
KEITH WILMAN
 Director 2003-03-31 2006-11-20
DAVID JOHN EDWARDS
 Company Secretary 2002-09-23 2006-07-31
IAN STEPHEN HICKSON
 Director 2000-01-10 2003-03-31
CATHERINE ANNE CAMPBELL
 Director 2000-10-27 2002-11-29
ALICE SCHAFFER SMITH
 Company Secretary 1999-08-16 2002-09-23
ALI IMRAN RIAZ
 Director 1999-12-14 2000-10-27
ASGER JENSBY
 Director 1998-11-09 2000-01-10
MARTIN VERGUNST
 Director 1997-09-19 1999-12-14
MARTIN VERGUNST
 Company Secretary 1993-09-21 1999-08-16
MICHAEL WILLIAM BRINSFORD
 Director 1993-07-29 1999-06-15
NEIL RICHARD CULLIMORE
 Director 1991-10-19 1998-11-09
PIERS GEORGE DAVIES FOX
 Director 1993-07-29 1997-09-19
STEPHEN GEOFFREY PERKS
 Company Secretary 1991-10-19 1993-09-21
JOHN CHARLES HOGG
 Director 1991-10-19 1993-08-06
PHILIP SMALL
 Director 1991-10-19 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HART GRAY CSC FSG LIMITED Director 2013-01-31 CURRENT 1995-05-30 Dissolved 2014-08-26
DAVID WILLIAM HART GRAY CSC COMPUTER SCIENCES CAPITAL LIMITED Director 2013-01-31 CURRENT 2009-11-11 Dissolved 2014-08-26
DAVID WILLIAM HART GRAY CSC CORPORATION LIMITED Director 2013-01-31 CURRENT 1984-04-30 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-04DS01APPLICATION FOR STRIKING-OFF
2013-12-20AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0119/10/13 FULL LIST
2013-06-24SH1924/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-24RES06REDUCE ISSUED CAPITAL 29/03/2013
2013-06-24SH20STATEMENT BY DIRECTORS
2013-06-24RES13COMPANY BUSINESS 29/03/2013
2013-05-20CAP-SSSOLVENCY STATEMENT DATED 29/03/13
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON
2013-04-10AP03SECRETARY APPOINTED DAVID WILLIAM HART GRAY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHENER
2013-02-08AP01DIRECTOR APPOINTED DAVID WILLAIM HART GRAY
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-10-30AR0119/10/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 01/04/11
2011-10-25AR0119/10/11 FULL LIST
2010-10-28AR0119/10/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 02/04/10
2010-08-19RES01ADOPT ARTICLES 04/08/2010
2010-03-18AP01DIRECTOR APPOINTED GARETH ANTONY WILSON
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGO EALES
2009-11-10AR0119/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY FRANCIS MITCHENER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARTIN EALES / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 10/11/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 03/04/09
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MEARS
2009-09-08288aDIRECTOR APPOINTED HUGO MARTIN EALES
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
2008-10-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-11-08363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-17363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-08288bSECRETARY RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2006-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05
2006-01-27244DELIVERY EXT'D 3 MTH 01/04/05
2005-11-22363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04
2005-01-26244DELIVERY EXT'D 3 MTH 02/04/04
2004-11-18363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/03
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2003-11-29244DELIVERY EXT'D 3 MTH 28/03/03
2003-11-01363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/02
2003-08-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-2188(2)RAD 05/02/03--------- £ SI 5438000@1=5438000 £ IC 7104714/12542714
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-03-17123NC INC ALREADY ADJUSTED 05/02/03
2003-03-17RES04£ NC 7104714/12542714 05/
2003-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/01
2003-01-31288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17244DELIVERY EXT'D 3 MTH 29/03/02
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTINUUM (UK) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTINUUM (UK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINUUM (UK) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CONTINUUM (UK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINUUM (UK) HOLDINGS LIMITED
Trademarks
We have not found any records of CONTINUUM (UK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUUM (UK) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONTINUUM (UK) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUUM (UK) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINUUM (UK) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTINUUM (UK) HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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