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Home > England & Wales Companies > CONTINUITY PLANNING ASSOCIATES LTD.
Company Information for

CONTINUITY PLANNING ASSOCIATES LTD.

LISLEA, PYRFORD HEATH, WOKING, GU22 8SR,
Company Registration Number
02773866
Private Limited Company
Active

Company Overview

About Continuity Planning Associates Ltd.
CONTINUITY PLANNING ASSOCIATES LTD. was founded on 1992-12-15 and has its registered office in Woking. The organisation's status is listed as "Active". Continuity Planning Associates Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTINUITY PLANNING ASSOCIATES LTD.
 
Legal Registered Office
LISLEA
PYRFORD HEATH
WOKING
GU22 8SR
Other companies in GU22
 
Filing Information
Company Number 02773866
Company ID Number 02773866
Date formed 1992-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2025
Account next due 30/10/2026
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB591875393  
Last Datalog update: 2025-12-05 14:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINUITY PLANNING ASSOCIATES LTD.
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Companies with same name CONTINUITY PLANNING ASSOCIATES LTD.
The following companies were found which have the same name as CONTINUITY PLANNING ASSOCIATES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED Lislea Pyrford Heath Woking GU22 8SR Active - Proposal to Strike off Company formed on the 1997-06-10

Company Officers of CONTINUITY PLANNING ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN BIRD
 Company Secretary 1999-09-30
CHRISTINE SUSAN BIRD
 Director 1999-09-30
LYNDON BIRD
 Director 1993-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
LILIAN FLORENCE BIRD
 Company Secretary 1993-12-15 1999-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-12-15 1993-12-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-12-15 1993-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SUSAN BIRD CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED Company Secretary 2002-09-16 CURRENT 1997-06-10 Active - Proposal to Strike off
CHRISTINE SUSAN BIRD LYNDON BIRD LIMITED Company Secretary 1999-09-30 CURRENT 1988-11-22 Active
CHRISTINE SUSAN BIRD LYNDON BIRD LIMITED Director 1999-09-30 CURRENT 1988-11-22 Active
LYNDON BIRD CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED Director 2002-09-16 CURRENT 1997-06-10 Active - Proposal to Strike off
LYNDON BIRD LYNDON BIRD LIMITED Director 1992-02-14 CURRENT 1988-11-22 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
2025-11-28CONFIRMATION STATEMENT MADE ON 28/11/25, WITH NO UPDATES
2025-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/01/25
2024-12-26CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/01/24
2024-07-31APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSAN BIRD
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/01/23
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Carter Bar Wych Hill Way Woking Surrey GU22 0AE
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-12AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-18AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0115/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON BIRD / 15/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN BIRD / 15/12/2009
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 15/12/08; full list of members
2008-11-27AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-20363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 4 THE COURTYARD DENMARK STREET WOKINGHAM RG40 2AZ
2005-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/04
2004-12-24363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-17363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-12-18363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/00
2000-01-07363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288bSECRETARY RESIGNED
1998-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-21363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-09363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-18287REGISTERED OFFICE CHANGED ON 18/08/96 FROM: MARKET HOUSE 19/21 MARKET PLACE WOKINGHAM BERKSHIRE RG11 1AP
1995-12-20363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-04363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-28225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/01
1994-01-28363bRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1994-01-28287REGISTERED OFFICE CHANGED ON 28/01/94 FROM: SHERFIELD HOUSE MULFORDS HILL TADLEY HANTS RG26 6JE
1993-01-1588(2)RAD 04/01/93--------- £ SI 1@1=1 £ IC 2/3
1993-01-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-01-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2022-01-30

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 CONTINUITY PLANNING ASSOCIATES LTD.

Intangible Assets
Patents
We have not found any records of CONTINUITY PLANNING ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINUITY PLANNING ASSOCIATES LTD.
Trademarks
We have not found any records of CONTINUITY PLANNING ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUITY PLANNING ASSOCIATES LTD.. 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 (62020 - Information technology consultancy activities) as CONTINUITY PLANNING ASSOCIATES LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUITY PLANNING ASSOCIATES LTD. 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 CONTINUITY PLANNING ASSOCIATES LTD. 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 CONTINUITY PLANNING ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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