Continua Sanctum Limited UXBRIDGE


Continua Sanctum started in year 1996 as Private Limited Company with registration number 03265865. The Continua Sanctum company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Uxbridge at Building 4 Uxbridge Business Park. Postal code: UB8 1DH. Since 20th November 1996 Continua Sanctum Limited is no longer carrying the name Aboveshot.

The firm has one director. Caroline S., appointed on 7 October 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Continua Sanctum Limited Address / Contact

Office Address Building 4 Uxbridge Business Park
Office Address2 Sanderson Road
Town Uxbridge
Post code UB8 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03265865
Date of Incorporation Fri, 18th Oct 1996
Industry Dormant Company
End of financial Year 30th December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Caroline S.

Position: Director

Appointed: 07 October 2022

Anthony A.

Position: Director

Appointed: 23 March 2020

Resigned: 07 October 2022

Rodney N.

Position: Director

Appointed: 11 January 2019

Resigned: 23 March 2020

Olivier D.

Position: Director

Appointed: 18 February 2013

Resigned: 17 January 2019

Marion R.

Position: Director

Appointed: 01 April 2010

Resigned: 18 February 2013

Michael B.

Position: Director

Appointed: 01 October 2008

Resigned: 30 September 2017

Michael B.

Position: Secretary

Appointed: 27 June 2008

Resigned: 30 September 2017

John E.

Position: Director

Appointed: 09 April 2005

Resigned: 31 March 2010

Gordon R.

Position: Director

Appointed: 30 March 2001

Resigned: 08 April 2005

Philip H.

Position: Director

Appointed: 30 August 2000

Resigned: 30 March 2001

Jeremy L.

Position: Director

Appointed: 11 January 2000

Resigned: 23 October 2000

Stephen D.

Position: Director

Appointed: 11 January 2000

Resigned: 14 March 2003

Stephen C.

Position: Director

Appointed: 11 January 2000

Resigned: 01 October 2008

Jacqueline R.

Position: Secretary

Appointed: 11 January 2000

Resigned: 27 June 2008

John M.

Position: Secretary

Appointed: 12 November 1996

Resigned: 11 January 2000

Gregory S.

Position: Director

Appointed: 12 November 1996

Resigned: 11 January 2000

John M.

Position: Director

Appointed: 12 November 1996

Resigned: 11 January 2000

Bonusworth Limited

Position: Corporate Director

Appointed: 18 October 1996

Resigned: 12 November 1996

Clifford W.

Position: Secretary

Appointed: 18 October 1996

Resigned: 12 November 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Continua Limited from Uxbridge, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Continua Limited

Bridge House Oxford Road, Uxbridge, UB8 1HS, England

Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies Act Cardiff
Registration number 2989987
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aboveshot November 20, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, August 2023
Free Download (1 page)

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