Continuation Computers Limited
01297780
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 05/01/2012
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
director · Since 14/01/2013
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
director · Since 01/12/2021
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 45
Also on 1 other board
Steven Lee Frost
director · Since 12/06/2026
BRITISH · ENGLAND · Age 47
Former
director · Resigned 30/09/1992
director · Resigned 20/11/1996
director · Resigned 30/06/1997
director · Resigned 10/12/1998
director · Resigned 10/12/1998
director · Resigned 10/12/1998
director · Resigned 16/10/2002
director · Resigned 31/01/2003
director · Resigned 22/08/2003
director · Resigned 01/07/2005
director · Resigned 28/02/2006
director · Resigned 01/06/2006
director · Resigned 05/02/2008
director · Resigned 31/05/2010
director · Resigned 05/01/2011
director · Resigned 05/01/2012
director · Resigned 31/12/2012
director · Resigned 02/02/2015
director · Resigned 09/07/2015
director · Resigned 26/03/2020
director · Resigned 24/12/2021
director · Resigned 04/08/2023
director · Resigned 30/01/2026
Persons with Significant Control
Mr Alexandre Guy Francesco De Rothschild
French · France · Age 45
New Court, St Swithin's Lane, London, EC4N 8AL
Notified 11/10/2023
Former PSCs
Rothschild & Co
Ceased 11/10/2023
Change History
Active
Private Limited Company
NEW COURT
LONDON
Filing History100 filings
memorandum articles
statement of companys objects
resolution
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
auditors resignation company
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
resolution
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