THE CONTINUITY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CONTINUITY COMPANY LIMITED
COMPANY NUMBER
02571394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
03/01/1991
(33 years and 10 months old)
WEBSITE
http://tccglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/01/1991
08/08/1991
CHOQS 218 LIMITED
HAYES
UB3 1HA
Telephone: 02085645100
TPS: No
4th Floor, The Shipping Building
Blyth Road
Hayes
UB3 1HA
UB3 1HA
Heathrow House
Bath Road
Hounslow
Middlesex
TW5 9AT
Telephone: 85645100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCC GLOBAL NV | N/A | N/A |
| THE CONTINUITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRIVVN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CONTINUITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CONTINUITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CONTINUITY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 08/08/1991 - 31/12/2015 (24 years and 4 months) Secretary: 08/08/1991 - 31/12/2015 (24 years and 4 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
03/01/1992 - 01/05/2009 (17 years and 3 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/2016 - 31/01/2020 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCC GLOBAL NV | N/A | N/A |
| SUMMIT MEDIA LIMITED | Company is dissolved | View Report |
| THE CONTINUITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRIVVN LTD | Active - Accounts Filed | View Report |
| DRIVVN (CZ) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Ralph Joost Edwin Bastings (929277485) Appointed |
| 15/11/2021 | Kathryn Louise Herrick (907611068) has left the board |
| 15/11/2021 | Kathryn Herrick (926680199) has left the board |
| 04/11/2021 | New Board Member Gordon Martin Cooper (917864833) Appointed |
| 04/11/2021 | New Board Member Gordon Martin Cooper (917864833) Appointed |
| 18/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 18/03/2020 | Senay Kucuk Tansu (926653124) has left the board |
| 06/02/2020 | Ton Schipperijn (920812727) has left the board |
| 06/02/2020 | Ton Schipperijn (920812769) has left the board |
| 06/02/2020 | New Company Secretary Kathryn Herrick (926680199) Appointed |
| 01/02/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Senay Kucuk Tansu (926653124) Appointed |
| 22/01/2020 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Ton Schipperijn (920812769) Appointed |
| 17/05/2016 | Michael Davis (901446149) has left the board |
| 17/05/2016 | New Company Secretary Ton Schipperijn (920812727) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
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