CAPITAL CONTINUITY LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

CAPITAL CONTINUITY LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
CAPITAL CONTINUITY LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CAPITAL CONTINUITY LIMITED - ST. ALBANS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O VERULAM ADVISORY FIRST FLOOR, THE ANNEXE, NEW BARNES MILL
ST. ALBANS
HERTS
AL1 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WARE Apr 1959 British Director 2006-03-07 CURRENT
LEE BENJAMIN EXALL Oct 1976 British Director 2006-05-09 CURRENT
MR JOHN ROBERT BROOKER Sep 1967 British Director 2006-03-07 CURRENT
MRS SORAYA BROOKER Secretary 2011-10-17 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-10-13 UNTIL 2006-04-24 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-10-13 UNTIL 2006-04-24 RESIGNED
NIGEL HOGGART Jan 1957 British Director 2006-05-09 UNTIL 2010-01-01 RESIGNED
MR SIMON LEE DEARN Mar 1975 British Director 2006-05-09 UNTIL 2014-02-13 RESIGNED
MR GRAHAM WARE Apr 1959 British Secretary 2006-03-07 UNTIL 2011-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Ware 2016-04-06 - 2016-04-06 4/1959 Watford   Hertfordshire Significant influence or control
Mr John Robert Brooker 2016-04-06 9/1967 St. Albans   Herts Ownership of shares 50 to 75 percent
Mr Lee Benjamin Exall 2016-04-06 10/1976 St. Albans   Herts Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-23 31-12-2019 488,951 Cash 1,055,116 equity

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