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Home > England & Wales Companies > CONTINUANCE LIMITED
Company Information for

CONTINUANCE LIMITED

C/O PLANT & CO CHARTERED ACCOUNTANTS 17, LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
Company Registration Number
08391139
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Continuance Ltd
CONTINUANCE LIMITED was founded on 2013-02-06 and has its registered office in Stone. The organisation's status is listed as "Active - Proposal to Strike off". Continuance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTINUANCE LIMITED
 
Legal Registered Office
C/O PLANT & CO CHARTERED ACCOUNTANTS 17
LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA
Other companies in ST1
 
Filing Information
Company Number 08391139
Company ID Number 08391139
Date formed 2013-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159857254  
Last Datalog update: 2024-03-07 00:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINUANCE LIMITED
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Companies with same name CONTINUANCE LIMITED
The following companies were found which have the same name as CONTINUANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINUANCE (SURVEY) LIMITED WOODBANK WYBUNBURY LANE WYBUNBURY NANTWICH ENGLAND CW5 7HD Dissolved Company formed on the 2004-11-17
CONTINUANCE ASSET REALISATIONS LIMITED WOODBANK WYBUNBURY LANE WYBUNBURY NANTWICH ENGLAND CW5 7HD Dissolved Company formed on the 2004-11-17
CONTINUANCE AUCTIONS LIMITED WOODBANK WYBUNBURY LANE WYBUNBURY NANTWICH ENGLAND CW5 7HD Dissolved Company formed on the 2013-02-06
CONTINUANCE COMMERCIAL LIMITED WOODBANK WYBUNBURY LANE WYBUNBURY NANTWICH ENGLAND CW5 7HD Dissolved Company formed on the 2013-02-07
CONTINUANCE BRIGHTEN CORP. 42-25 LAYTON STREET SUITE 4D ELMHURST NEW YORK 11373 Active Company formed on the 2012-02-28
CONTINUANCE, INC. 1940 DEER PARK AVENUE BOX 225 DEER PARK NY 11729 Active Company formed on the 2012-08-06
Continuance LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2011-05-03
CONTINUANCE, LLC 3213 W WHEELER ST # 390 SEATTLE WA 98199 Dissolved Company formed on the 2002-03-19
CONTINUANCE PROPERTIES (SOT) LIMITED C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR Active - Proposal to Strike off Company formed on the 2016-08-19
CONTINUANCE VANIJYA LIMITED 15 GANGADHAR BABU LANE 1ST FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 2014-03-10
CONTINUANCE CONSTRUCTION PTE. LTD. CASHEW ROAD Singapore 679658 Active Company formed on the 2008-09-11
CONTINUANCE DEVELOPMENT CO LIMITED Dissolved Company formed on the 2011-11-21
Continuance Inc. 1737 Fullerton Road Rowland Heights CA 91748 Dissolved Company formed on the 1997-07-01
Continuance Group LLC Delaware Unknown
Continuance, LLC Delaware Unknown
Continuance, LLC po box 101973 Denver CO 80250 Delinquent Company formed on the 2017-03-15
CONTINUANCE FAMILY CARE MANAGEMENT, INC. 2168 NW 75 WAY PEMBROKE PINES FL 33024 Inactive Company formed on the 2004-01-13
CONTINUANCE LLC Delaware Unknown
CONTINUANCE HEALTH SOLUTIONS INCORPORATED California Unknown
CONTINUANCE HEALTH SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of CONTINUANCE LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT CHEETHAM
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHARLES DICKIN
 Company Secretary 2016-02-01 2017-09-06
RONALD STEPHEN PAUL COLLIS
 Company Secretary 2013-03-25 2016-02-01
NIGEL CHARLES DICKIN
 Director 2013-02-06 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT CHEETHAM CONTINUANCE PROPERTIES (SOT) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
IAN ROBERT CHEETHAM SAITH PROPERTIES LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
IAN ROBERT CHEETHAM LEVITINE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
IAN ROBERT CHEETHAM CONTINUANCE ASSET REALISATIONS LIMITED Director 2004-11-17 CURRENT 2004-11-17 Dissolved 2018-03-20

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-15Application to strike the company off the register
2023-12-11Previous accounting period shortened from 30/12/23 TO 30/09/23
2023-12-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM C/O D P C Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England
2023-02-23CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CESSATION OF IAN ROBERT CHEETHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Notification of Saith Properties Limited as a person with significant control on 2022-12-23
2023-01-19Change of share class name or designation
2023-01-19Sub-division of shares on 2022-11-16
2023-01-16Resolutions passed:<ul><li>Resolution Sub-division 16/11/2022<li>Resolution variation to share rights</ul>
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-07-14SH19Statement of capital on 2020-07-14 GBP 52,487
2020-05-15CAP-SSSolvency Statement dated 05/03/20
2020-05-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom
2019-12-09SH19Statement of capital on 2019-12-09 GBP 2,866,000.0
2019-11-04SH20Statement by Directors
2019-11-04CAP-SSSolvency Statement dated 05/09/19
2019-11-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Woodbank Wybunbury Lane Wybunbury Nantwich CW5 7HD England
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-01PSC04Change of details for Mr Ian Robert Cheetham as a person with significant control on 2017-09-06
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 3331603
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-05SH20Statement by Directors
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 3331603
2018-01-05SH19Statement of capital on 2018-01-05 GBP 3,331,603.0
2018-01-05CAP-SSSolvency Statement dated 08/11/17
2018-01-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-20PSC04PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 18/10/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 18/10/2017
2017-12-20PSC04PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 18/10/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 18/10/2017
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 4181603
2017-11-10SH02Statement of capital on 2017-09-25 GBP4,181,603
2017-11-08RES13Resolutions passed:
  • Redeemed a preference shares 25/09/2017
2017-10-13SH06Cancellation of shares. Statement of capital on 2017-09-06 GBP 4,292,499
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29SH03Purchase of own shares
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 12005417
2017-09-21SH1921/09/17 STATEMENT OF CAPITAL GBP 12005417
2017-09-21SH20STATEMENT BY DIRECTORS
2017-09-21CAP-SSSOLVENCY STATEMENT DATED 06/09/17
2017-09-21RES06REDUCE ISSUED CAPITAL 06/09/2017
2017-09-21SH1921/09/17 STATEMENT OF CAPITAL GBP 12005417
2017-09-21SH20STATEMENT BY DIRECTORS
2017-09-21CAP-SSSOLVENCY STATEMENT DATED 06/09/17
2017-09-21RES06REDUCE ISSUED CAPITAL 06/09/2017
2017-09-12TM02Termination of appointment of Nigel Charles Dickin on 2017-09-06
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM C/O Butters John Bee Lakeview Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BJ
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 12005417
2017-06-16SH06Cancellation of shares. Statement of capital on 2017-04-27 GBP 12,005,417.00
2017-05-31SH06Cancellation of shares. Statement of capital on 2017-03-06 GBP 12,102,815
2017-05-31SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-31SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE
2017-02-14RES1301/02/2016
2017-02-14RES01ADOPT ARTICLES 01/02/2016
2017-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-06SH0112/02/16 STATEMENT OF CAPITAL GBP 14659526.00
2017-02-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16
2017-02-03ANNOTATIONClarification
2017-01-27LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 13909526
2017-01-27SH0621/04/16 STATEMENT OF CAPITAL GBP 13909526
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-12SH0231/01/16 STATEMENT OF CAPITAL GBP 13910526
2017-01-12SH0231/03/15 STATEMENT OF CAPITAL GBP 14219135
2016-12-06AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 14901000
2016-02-12AR0131/01/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIN
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY RONALD COLLIS
2016-02-12AP03SECRETARY APPOINTED MR NIGEL CHARLES DICKIN
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY RONALD COLLIS
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIN
2016-02-12AR0131/01/16 FULL LIST
2015-11-19RES01ADOPT ARTICLES 24/09/2015
2015-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 14901000
2015-02-03AR0131/01/15 FULL LIST
2014-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-10-24AA01PREVSHO FROM 28/02/2014 TO 31/01/2014
2014-08-04RES01ADOPT ARTICLES 02/02/2014
2014-08-04SH0102/02/14 STATEMENT OF CAPITAL GBP 14901000.00
2014-02-24AR0131/01/14 FULL LIST
2013-03-26AP03SECRETARY APPOINTED MR RONALD STEPHEN PAUL COLLIS
2013-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CONTINUANCE 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 CONTINUANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINUANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTINUANCE LIMITED

Intangible Assets
Patents
We have not found any records of CONTINUANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINUANCE LIMITED
Trademarks
We have not found any records of CONTINUANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUANCE 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 CONTINUANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTINUANCE 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 CONTINUANCE 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 CONTINUANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST15 8NA