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Home > England & Wales Companies > CONTINENTAL SOLUTIONS LIMITED
Company Information for

CONTINENTAL SOLUTIONS LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
02961128
Private Limited Company
Active

Company Overview

About Continental Solutions Ltd
CONTINENTAL SOLUTIONS LIMITED was founded on 1994-08-22 and has its registered office in Newbury. The organisation's status is listed as "Active". Continental Solutions Limited is a Private Limited Company registered in 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
CONTINENTAL SOLUTIONS LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14
 
Filing Information
Company Number 02961128
Company ID Number 02961128
Date formed 1994-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Companies with same name CONTINENTAL SOLUTIONS LIMITED
The following companies were found which have the same name as CONTINENTAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Continental Solutions 1876 Horse Creek Rd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-04-08
CONTINENTAL SOLUTIONS, INC. 5568 GENERAL WASHINGTON DR STE A215 ALEXANDRIA VA 22312 Active Company formed on the 2004-05-14
CONTINENTAL SOLUTIONS INC. 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-05-19
CONTINENTAL SOLUTIONS GROUP, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2009-09-04
CONTINENTAL SOLUTIONS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Default Company formed on the 2010-12-30
Continental Solutions Corporation 9258 Elm Vista Dr. Suite D Downey CA 90242 SOS/FTB Suspended Company formed on the 2007-02-13
CONTINENTAL SOLUTIONS PTY LTD Active Company formed on the 2017-12-12
CONTINENTAL SOLUTIONS PTY LTD NSW 2153 Dissolved Company formed on the 2017-12-12
CONTINENTAL SOLUTIONS LIMITED 50 HOPHILL VALE TULLAMORE CO OFFALY Dissolved Company formed on the 1999-06-03
CONTINENTAL SOLUTIONS, LLC 3613 W VITEX CIR EL PASO TX 79936 Active Company formed on the 2008-07-11
CONTINENTAL SOLUTIONS, LLC 17038 W DIXIE HWY AVENTURA FL 33160 Active Company formed on the 2018-09-27

Company Officers of CONTINENTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DAVID SAYNOR
 Company Secretary 1995-07-17
JANE PATRICIA MARSHALL
 Director 1995-07-17
NIGEL DAVID SAYNOR
 Director 1995-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MASTER NOMINEES LIMITED
 Nominated Secretary 1994-08-22 1995-07-17
LLC NOMINEES LIMITED
 Nominated Director 1994-08-22 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE PATRICIA MARSHALL GOOD PROMOTIONAL PRACTICE LTD Director 2010-04-06 CURRENT 2010-04-06 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
2024-02-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-10-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-10-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-02-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID SAYNOR
2017-08-29PSC09Withdrawal of a person with significant control statement on 2017-08-29
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0122/08/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0122/08/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0122/08/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0122/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0122/08/10 ANNUAL RETURN FULL LIST
2010-02-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 22/08/09; full list of members
2009-03-25AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25287Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE
2008-09-02363aReturn made up to 22/08/08; full list of members
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-17363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-26363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-21363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-17363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-19363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: SILVER BIRCHES 135 TAVISTOCK ROAD FLEET HAMPSHIRE GU13 8EE
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-19363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-25363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-20363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-21363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/97
1997-10-16363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-09363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1995-09-15287REGISTERED OFFICE CHANGED ON 15/09/95 FROM: ROSE COTTAGE MARGERY LANE TADWORTH SURREY KT20 7EZ
1995-09-15363sRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-08-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-14288NEW DIRECTOR APPOINTED
1995-08-14287REGISTERED OFFICE CHANGED ON 14/08/95 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
1995-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/95
1995-07-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
1994-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-22NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CONTINENTAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONTINENTAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL SOLUTIONS LIMITED
Trademarks
We have not found any records of CONTINENTAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL SOLUTIONS 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 (62090 - Other information technology service activities) as CONTINENTAL SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL SOLUTIONS 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 CONTINENTAL SOLUTIONS 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 CONTINENTAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 1QL