Active
Company Information for GLOBAL CONTINUITY LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
04571430
Private Limited Company
Active |
Company Name | |
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GLOBAL CONTINUITY LIMITED | |
Legal Registered Office | |
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in WC2H | |
Company Number | 04571430 | |
---|---|---|
Company ID Number | 04571430 | |
Date formed | 2002-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 12:51:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL CONTINUITY VENTURES LIMITED | 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | Active | Company formed on the 2008-08-11 | |
GLOBAL CONTINUITY GROUP, LLC | PO BOX 90458 AUSTIN TX 78709 | Active | Company formed on the 2014-03-03 | |
GLOBAL CONTINUITY SOLUTIONS INC. | 1346 KENNESAW LANE JACKSONVILLE FL 32218 | Inactive | Company formed on the 2009-07-28 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL PURSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE ELIZABETH PURSEY |
Company Secretary | ||
SC CUSTOMER SERVICES LTD |
Company Secretary | ||
RICHARD CLIVE LUCKMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFETONET STW LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SAFETONET U.K. LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
SAFETONET LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
PORTRIDGE CAPITAL LIMITED | Director | 2009-09-13 | CURRENT | 2009-09-13 | Active | |
GLOBAL CONTINUITY VENTURES LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Pursey on 2020-10-24 | |
PSC04 | Change of details for Mr Richard Michael Pursey as a person with significant control on 2020-10-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Pursey on 2017-07-25 | |
PSC04 | Change of details for Mr Richard Michael Pursey as a person with significant control on 2017-07-25 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 25-27 Queen Victoria Street Reading RG1 1SY | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 9 Great Newport Street London WC2H 7JA England to 25-27 Queen Victoria Street Reading RG1 1SY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL England | |
CH01 | Director's details changed for Mr Richard Michael Pursey on 2015-08-10 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 9 Great Newport Street London WC2H 7JA | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL United Kingdom to 9 Great Newport Street London WC2H 7JA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 9 GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3 GREAT NEWPORT STREET LONDON WC2H 7JA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3 LOWER WOODSPEEN COURT WOODSPEEN NEWBURY BERKSHIRE RG20 8BL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 30/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 23/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE PURSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 23/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PURSEY / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ELIZABETH PURSEY / 23/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM WILLOW COPSE CROSSWAYS KINTBURY BERKSHIRE RG17 9ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288b | APPOINTMENT TERMINATED SECRETARY SC CUSTOMER SERVICES LTD | |
288a | SECRETARY APPOINTED ELAINE ELIZABETH PURSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 23/10/06; NO CHANGE OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/07 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TEAMTEL LIMITED CERTIFICATE ISSUED ON 06/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-06-01 | £ 515,100 |
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Creditors and other liabilities
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 GLOBAL CONTINUITY LIMITED
Called Up Share Capital | 2011-06-01 | £ 1 |
---|---|---|
Fixed Assets | 2011-06-01 | £ 515,100 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |