THE CONTINUUM GROUP LIMITED
Company Number 01969044
Status
Active
Incorporated
December 5, 1985
Entity Type
Ltd
Registered Office
Saint Edmunds House
York
YO10 4UX
91030
Previous Names
HERITAGE PROJECTS (MANAGEMENT) LIMITED
Ceased on May 24, 2005
SIMCO NO.102 LIMITED
Ceased on Apr 11, 1986
Financial Calendar & Filing Registry
Filing Classification
Group
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Dec 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE CONTINUUM GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01969044, this organization has been active since December 1985. Primarily in the 91030 sector, the business maintains its official headquarters at Saint Edmunds House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 9, 2026
Confirmation Statement
Jan 7, 2026
Accounts
Oct 29, 2025
Officers
Aug 6, 2025
Officers
Aug 2, 2025
Officers
Aug 2, 2025
Officers
Aug 2, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Nov 29, 2024
Officers
Nov 11, 2024
Officers
Jun 24, 2024
Confirmation Statement
Dec 19, 2023
Officers
Dec 15, 2023
Accounts
Oct 31, 2023
Officers
Aug 16, 2023
Confirmation Statement
Dec 14, 2022
Accounts
Oct 28, 2022
Confirmation Statement
Dec 21, 2021
Accounts
Dec 3, 2021
Confirmation Statement
Feb 22, 2021
Accounts
Jan 29, 2021
Officers
Aug 7, 2020
Confirmation Statement
Jan 2, 2020
Accounts
Oct 31, 2019
Confirmation Statement
Dec 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Heritage Projects (Management) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control as firm
Board & Leadership
Board Retention
25%
over 41 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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