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Home > England & Wales Companies > CONTINUUM PROFESSIONAL SERVICES LIMITED
Company Information for

CONTINUUM PROFESSIONAL SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04320190
Private Limited Company
Liquidation

Company Overview

About Continuum Professional Services Ltd
CONTINUUM PROFESSIONAL SERVICES LIMITED was founded on 2001-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Continuum Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTINUUM PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EN11
 
Filing Information
Company Number 04320190
Company ID Number 04320190
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB808339420  
Last Datalog update: 2021-03-05 14:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINUUM PROFESSIONAL SERVICES LIMITED
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Companies with same name CONTINUUM PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as CONTINUUM PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINUUM PROFESSIONAL SERVICES, INC. 2401 BURNET AVE Onondaga SYRACUSE NY 13206 Active Company formed on the 1998-05-26
CONTINUUM PROFESSIONAL SERVICES, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1997-03-20

Company Officers of CONTINUUM PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBINSKI
 Company Secretary 2011-05-04
EBRU CAN TEMUCIN
 Director 2017-06-23
LOUISE JANE HOUSON
 Director 2016-09-06
SIMON NICHOLSON
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GERTRAUD POLZ
 Director 2016-09-06 2017-06-23
MELISSA LEONARD
 Director 2013-12-11 2016-10-15
MICHAEL THOMAS NALLY
 Director 2014-06-30 2016-09-30
KATHERINE ELIZABETH WHITE
 Director 2014-12-31 2016-03-18
KEITH BOUSFIELD
 Director 2012-03-23 2014-12-31
DEEPAK KUMAR KHANNA
 Director 2011-05-04 2014-06-30
MARK ANDREW CHARLES MCDOWELL
 Director 2011-05-04 2013-12-31
HASEEB AHMAD
 Director 2011-05-04 2012-03-23
STUART JOHN BOOTLE
 Company Secretary 2001-11-09 2011-05-04
STUART JOHN BOOTLE
 Director 2001-11-09 2011-05-04
PETER JESSAMINE
 Director 2001-11-09 2011-05-04
DCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-11-09 2001-11-09
DCS NOMINEES LIMITED
 Nominated Director 2001-11-09 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBRU CAN TEMUCIN DASHTAG Director 2017-06-23 CURRENT 1906-10-31 Active
EBRU CAN TEMUCIN MSD CONSUMER CARE LIMITED Director 2017-06-23 CURRENT 1948-10-06 Active - Proposal to Strike off
EBRU CAN TEMUCIN SCHERING-PLOUGH INT LIMITED Director 2017-06-23 CURRENT 1968-06-20 Active - Proposal to Strike off
EBRU CAN TEMUCIN DIOSYNTH LIMITED Director 2017-06-23 CURRENT 1971-12-23 Active - Proposal to Strike off
EBRU CAN TEMUCIN KIRBY-WARRICK PHARMACEUTICALS LIMITED Director 2017-06-23 CURRENT 1976-11-23 Active - Proposal to Strike off
EBRU CAN TEMUCIN CUBIST (UK) LTD Director 2017-06-23 CURRENT 2014-03-26 Liquidation
EBRU CAN TEMUCIN SCHERING-PLOUGH HOLDINGS LIMITED Director 2017-06-23 CURRENT 1988-09-15 Active
EBRU CAN TEMUCIN MSD ONCOLOGY LTD. Director 2017-06-23 CURRENT 2002-01-31 Active - Proposal to Strike off
EBRU CAN TEMUCIN ROSETTA BIOSOFTWARE UK LIMITED Director 2017-06-23 CURRENT 2006-11-14 Liquidation
EBRU CAN TEMUCIN PLOUGH (U.K.) LIMITED Director 2017-06-23 CURRENT 1947-07-07 Dissolved 2018-07-10
EBRU CAN TEMUCIN CUBIST PHARMACEUTICALS (UK) LTD Director 2017-06-23 CURRENT 1999-01-22 Liquidation
EBRU CAN TEMUCIN MERCK SHARP & DOHME (UK) LIMITED Director 2017-06-23 CURRENT 1928-09-29 Active
EBRU CAN TEMUCIN ORGANON PHARMA (UK) LIMITED Director 2017-06-23 CURRENT 1964-09-25 Active
LOUISE JANE HOUSON VREE HEALTH LIMITED Director 2016-09-22 CURRENT 1975-10-30 Active - Proposal to Strike off
LOUISE JANE HOUSON MSD LIMITED Director 2016-09-12 CURRENT 2004-06-01 Active
LOUISE JANE HOUSON DASHTAG Director 2016-09-07 CURRENT 1906-10-31 Active
LOUISE JANE HOUSON SCHERING-PLOUGH HOLDINGS LIMITED Director 2016-09-06 CURRENT 1988-09-15 Active
LOUISE JANE HOUSON MSD R&D INNOVATION CENTRE LIMITED Director 2016-09-06 CURRENT 1969-05-30 Active
LOUISE JANE HOUSON CUBIST PHARMACEUTICALS (UK) LTD Director 2016-09-06 CURRENT 1999-01-22 Liquidation
LOUISE JANE HOUSON S-P RIL LIMITED Director 2016-09-06 CURRENT 1961-07-14 Liquidation
LOUISE JANE HOUSON MERCK SHARP & DOHME (UK) LIMITED Director 2016-09-06 CURRENT 1928-09-29 Active
LOUISE JANE HOUSON ORGANON PHARMA (UK) LIMITED Director 2016-09-06 CURRENT 1964-09-25 Active
SIMON NICHOLSON MSD LIMITED Director 2016-09-12 CURRENT 2004-06-01 Active
SIMON NICHOLSON DASHTAG Director 2016-09-07 CURRENT 1906-10-31 Active
SIMON NICHOLSON SCHERING-PLOUGH HOLDINGS LIMITED Director 2014-12-31 CURRENT 1988-09-15 Active
SIMON NICHOLSON MSD R&D INNOVATION CENTRE LIMITED Director 2014-12-31 CURRENT 1969-05-30 Active
SIMON NICHOLSON VREE HEALTH LIMITED Director 2014-12-31 CURRENT 1975-10-30 Active - Proposal to Strike off
SIMON NICHOLSON S-P RIL LIMITED Director 2014-12-31 CURRENT 1961-07-14 Liquidation
SIMON NICHOLSON MERCK SHARP & DOHME (UK) LIMITED Director 2014-12-31 CURRENT 1928-09-29 Active
SIMON NICHOLSON ORGANON PHARMA (UK) LIMITED Director 2014-12-31 CURRENT 1964-09-25 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
2021-08-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-12AD03Registers moved to registered inspection location of Walton Manor Walton Milton Keynes MK7 7AJ
2021-01-12AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY to Walton Manor Walton Milton Keynes MK7 7AJ
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM Hertford Road Hoddesdon Hertfordshire EN11 9BU
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-21
2021-01-11LIQ01Voluntary liquidation declaration of solvency
2020-11-26TM02Termination of appointment of Richard Robinski on 2020-11-23
2020-11-26AP03Appointment of Amy Davies as company secretary on 2020-11-23
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HOUSON
2019-11-22AP01DIRECTOR APPOINTED DAVID PEACOCK
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CH01Director's details changed for Dr Ebru Can Temucin on 2017-07-01
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ
2017-08-14AP01DIRECTOR APPOINTED EBRU CAN TEMUCIN
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED LOUISE JANE HOUSON
2016-09-16AP01DIRECTOR APPOINTED GERTRAUD POLZ
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WHITE
2016-03-17CH01Director's details changed for Simon Nicholson on 2015-12-11
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06AP01DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
2015-01-06AP01DIRECTOR APPOINTED SIMON NICHOLSON
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08AP01DIRECTOR APPOINTED MICHAEL THOMAS NALLY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
2014-01-09ANNOTATIONClarification
2014-01-09RP04SECOND FILING FOR FORM AP01
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
2013-12-13AP01DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0109/11/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-03AR0109/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2012-04-10AP01DIRECTOR APPOINTED KEITH BOUSFIELD
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
2011-12-02AR0109/11/11 FULL LIST
2011-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM INVERBEG RESERVOIR ROAD, WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7BW
2011-06-01AP01DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
2011-06-01AP01DIRECTOR APPOINTED MR HASEEB AHMAD
2011-06-01AP01DIRECTOR APPOINTED MR DEEPAK KUMAR KHANNA
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JESSAMINE
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOOTLE
2011-05-31AP03SECRETARY APPOINTED MR RICHARD ROBINSKI
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY STUART BOOTLE
2011-05-18AD02SAIL ADDRESS CREATED
2011-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JOHN BOOTLE / 18/04/2011
2010-12-02AR0109/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AR0109/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JESSAMINE / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART JOHN BOOTLE / 07/12/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-14363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-09363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/02
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bSECRETARY RESIGNED
2001-12-04288bDIRECTOR RESIGNED
2001-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-04ELRESS386 DISP APP AUDS 09/11/01
2001-12-04ELRESS366A DISP HOLDING AGM 09/11/01
2001-12-0488(2)RAD 09/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONTINUUM PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CONTINUUM PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONTINUUM PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINUUM PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of CONTINUUM PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUUM PROFESSIONAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as CONTINUUM PROFESSIONAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUUM PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
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    Other companies at postcode SE1 2AF