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Home > England & Wales Companies > CONTINUA SANCTUM LIMITED
Company Information for

CONTINUA SANCTUM LIMITED

BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH,
Company Registration Number
03265865
Private Limited Company
Active

Company Overview

About Continua Sanctum Ltd
CONTINUA SANCTUM LIMITED was founded on 1996-10-18 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Continua Sanctum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTINUA SANCTUM LIMITED
 
Legal Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
SANDERSON ROAD
UXBRIDGE
MIDDLESEX
UB8 1DH
Other companies in UB8
 
Filing Information
Company Number 03265865
Company ID Number 03265865
Date formed 1996-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINUA SANCTUM LIMITED
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Company Officers of CONTINUA SANCTUM LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER JULES DEHON
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BARRETT
 Company Secretary 2008-06-27 2017-09-30
MICHAEL JOHN BARRETT
 Director 2008-10-01 2017-09-30
MARION ELIZABETH RICHARDS
 Director 2010-04-01 2013-02-18
JOHN LLOYD EDWARDS
 Director 2005-04-09 2010-03-31
STEPHEN ANTHONY CLAY
 Director 2000-01-11 2008-10-01
JACQUELINE MARY ROBERTSON
 Company Secretary 2000-01-11 2008-06-27
GORDON LEONARD THOMAS RAISON
 Director 2001-03-30 2005-04-08
STEPHEN CHARLES DILLON
 Director 2000-01-11 2003-03-14
PHILIP JAMES HARRISON
 Director 2000-08-30 2001-03-30
JEREMY KIMBER LUCKETT
 Director 2000-01-11 2000-10-23
JOHN MCDONALD
 Company Secretary 1996-11-12 2000-01-11
JOHN MCDONALD
 Director 1996-11-12 2000-01-11
GREGORY HAMLIN STONE
 Director 1996-11-12 2000-01-11
CLIFFORD DONALD WING
 Company Secretary 1996-10-18 1996-11-12
BONUSWORTH LIMITED
 Director 1996-10-18 1996-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER JULES DEHON CONCEPT GROUP LIMITED Director 2017-05-01 CURRENT 1984-02-28 Active
OLIVIER JULES DEHON THE XEROX (UK) TRUST Director 2017-04-01 CURRENT 1982-03-30 Active
OLIVIER JULES DEHON 3ZEED LTD. Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
OLIVIER JULES DEHON CONTINUA LIMITED Director 2013-02-18 CURRENT 1994-11-14 Active
OLIVIER JULES DEHON XEROX FINANCE LIMITED Director 2013-01-01 CURRENT 1937-08-16 Active
OLIVIER JULES DEHON XEROX (UK) LIMITED Director 2013-01-01 CURRENT 1937-08-16 Active

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
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-04CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-25AP01DIRECTOR APPOINTED MRS CAROLINE ANNE SHEPHARD
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER JULES DEHON
2019-01-25AP01DIRECTOR APPOINTED MR RODNEY NOONOO
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-23TM02Termination of appointment of Michael John Barrett on 2017-09-30
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARRETT
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR OLIVIER JULES DEHON
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARION RICHARDS
2012-05-03AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0102/04/11 ANNUAL RETURN FULL LIST
2010-04-29AR0102/04/10 FULL LIST
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2010-04-19AP01DIRECTOR APPOINTED MARION ELIZABETH RICHARDS
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATE, DIRECTOR STEVE CLAY LOGGED FORM
2008-11-04288aDIRECTOR APPOINTED MICHAEL JOHN BARRETT
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CLAY
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22288aSECRETARY APPOINTED MICHAEL JOHN BARRETT
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE ROBERTSON
2008-05-02363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-05-04363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-04-29363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-10363aRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02363aRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-26288bDIRECTOR RESIGNED
2002-11-26363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-03-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-14AUDAUDITOR'S RESIGNATION
2001-11-15363aRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2000-12-20288aNEW DIRECTOR APPOINTED
2000-12-20288bDIRECTOR RESIGNED
2000-12-20288bDIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-26288aNEW DIRECTOR APPOINTED
2000-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288bDIRECTOR RESIGNED
2000-01-18288aNEW SECRETARY APPOINTED
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18287REGISTERED OFFICE CHANGED ON 18/01/00 FROM: FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR
1999-12-05363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONTINUA SANCTUM 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 CONTINUA SANCTUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINUA SANCTUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINUA SANCTUM LIMITED

Intangible Assets
Patents
We have not found any records of CONTINUA SANCTUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINUA SANCTUM LIMITED
Trademarks
We have not found any records of CONTINUA SANCTUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUA SANCTUM 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 (99999 - Dormant Company) as CONTINUA SANCTUM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUA SANCTUM 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 CONTINUA SANCTUM 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 CONTINUA SANCTUM LIMITED any grants or awards.
Ownership
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    Other companies at postcode UB8 1DH