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Home > England & Wales Companies > CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED
Company Information for

CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED

Lislea, Pyrford Heath, Woking, GU22 8SR,
Company Registration Number
03384568
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Continuity Planning Associates (software) Ltd
CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED was founded on 1997-06-10 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Continuity Planning Associates (software) Limited 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 (SOFTWARE) LIMITED
 
Legal Registered Office
Lislea
Pyrford Heath
Woking
GU22 8SR
Other companies in GU22
 
Filing Information
Company Number 03384568
Company ID Number 03384568
Date formed 1997-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2024-06-01
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816041852  
Last Datalog update: 2024-10-23 06:58:30
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 (SOFTWARE) LIMITED
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Company Officers of CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN BIRD
 Company Secretary 2002-09-16
SHEILA MARY PAYNE
 Company Secretary 2005-01-01
LYNDON BIRD
 Director 2002-09-16
MICHAEL JOHN PAYNE
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM MOOR
 Director 2005-01-01 2008-05-30
CHRISTINE SUSAN BIRD
 Director 1997-06-10 2004-12-14
LYNDON BIRD
 Company Secretary 1997-06-10 2002-09-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-06-10 1997-06-10
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-06-10 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SUSAN BIRD CONTINUITY PLANNING ASSOCIATES LTD. Company Secretary 1999-09-30 CURRENT 1992-12-15 Active
CHRISTINE SUSAN BIRD LYNDON BIRD LIMITED Company Secretary 1999-09-30 CURRENT 1988-11-22 Active
SHEILA MARY PAYNE IUVO LIMITED Company Secretary 1999-03-19 CURRENT 1998-03-19 Active
LYNDON BIRD CONTINUITY PLANNING ASSOCIATES LTD. Director 1993-12-15 CURRENT 1992-12-15 Active
LYNDON BIRD LYNDON BIRD LIMITED Director 1992-02-14 CURRENT 1988-11-22 Active
MICHAEL JOHN PAYNE TUTELA LIMITED Director 2000-12-15 CURRENT 2000-12-15 Dissolved 2013-08-20
MICHAEL JOHN PAYNE IUVO LIMITED Director 1998-03-19 CURRENT 1998-03-19 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
2024-10-29SECOND GAZETTE not voluntary dissolution
2024-08-13FIRST GAZETTE notice for voluntary strike-off
2024-07-31Application to strike the company off the register
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-17CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-17CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PAYNE
2019-01-25TM02Termination of appointment of Christine Susan Bird on 2019-01-20
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Carter Bar Wych Hill Way Woking Surrey GU22 0AE
2018-01-04AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0101/06/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0101/06/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Michael Payne on 2010-06-01
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-02363aReturn made up to 01/06/09; full list of members
2008-10-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 01/06/08; full list of members
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL MOOR
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 4 THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AZ
2006-08-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288bDIRECTOR RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-1188(2)RAD 01/01/05--------- £ SI 900@1=900 £ IC 100/1000
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 1ST FLOOR PROVIDENCE HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP
2004-12-24225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: CARTER BAR WYCH HILL WAY WOKING SURREY GU22 0AE
2003-06-24363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-07288aNEW SECRETARY APPOINTED
2002-10-07288bSECRETARY RESIGNED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-02CERTNMCOMPANY NAME CHANGED CARTER BAR BOOKS LIMITED CERTIFICATE ISSUED ON 02/10/02
2002-06-11363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-29363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/99
1999-07-06363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/98
1998-06-05363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-09-0588(2)RAD 14/08/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-25395PARTICULARS OF MORTGAGE/CHARGE
1997-06-20288aNEW DIRECTOR APPOINTED
1997-06-20288bSECRETARY RESIGNED
1997-06-20288bDIRECTOR RESIGNED
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-10NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONTINUITY PLANNING ASSOCIATES (SOFTWARE) 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 CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED

CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED has registered 1 patents

GB2422266 ,

Domain Names
We do not have the domain name information for CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED
Trademarks
We have not found any records of CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUITY PLANNING ASSOCIATES (SOFTWARE) 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 (62012 - Business and domestic software development) as CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUITY PLANNING ASSOCIATES (SOFTWARE) 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 CONTINUITY PLANNING ASSOCIATES (SOFTWARE) 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 CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU22 8SR