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Continu-Forms Holdings Plc

02859999

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Peter's Park Wells Road, Radstock, Bath, BA3 3UP
Incorporated 06/10/1993

Previously known as

Computer Print And Listing Limited · until 01/02/1999
Oval (902) Limited · until 01/11/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Adam Michael Harwood

director · Since 22/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr William Simpson Mcfedries

director · Since 22/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Mrs Joanne Louise Helps

director · Since 22/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

William Simpson Mcfedries

director · Since 22/01/2019

British · Scotland · Age 53

Adam Michael Harwood

director · Since 22/01/2019

British · England · Age 63

Joanne Louise Helps

director · Since 22/01/2019

British · United Kingdom · Age 59

Former

Oval Nominees Limited

corporate nominee director · Resigned 25/10/1993

Ovalsec Limited

corporate nominee director · Resigned 25/10/1993

Ovalsec Limited

corporate nominee secretary · Resigned 25/10/1993

Jonathan Patrick Masters

director · Resigned 17/08/1998

Philip Cyril Button

director · Resigned 26/08/1999

David John May

secretary · Resigned 13/09/1999

David John May

director · Resigned 13/09/1999

Brian John Ridgewell

director · Resigned 23/10/2000

Nigel Cruickshank

director · Resigned 17/04/2002

Royston James Kerley

director · Resigned 06/10/2005

Paul Broadway

director · Resigned 26/07/2012

Michael Anthony Broadway

director · Resigned 26/07/2012

Geoffrey Thomas Broadway

director · Resigned 22/01/2019

David Vincent Broadway

director · Resigned 26/02/2019

David Vincent Broadway

secretary · Resigned 26/02/2019

Persons with Significant Control

Cfh Docmail Ltd

75–100% shares

St Peter's Park, Wells Road, St Peter's Park, Radstock, BA3 3UP

Reg: 1716891 · England And Wales · Limited

Notified 05/10/2016

Former PSCs

Mr David Vincent Broadway

Ceased 26/02/2019

Change History

status → active
2026-09-14

Active

type → plc
2026-09-14

Public Limited Company

address line1 → St Peter's Park Wells Road
2026-09-14

ST PETER'S PARK WELLS ROAD

post town → Bath
2026-09-14

BATH

officer appointed → HARWOOD, Adam Michael
2026-09-14
officer appointed → HELPS, Joanne Louise
2026-09-14
officer appointed → MCFEDRIES, William Simpson
2026-09-14

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20196 pages · PDF
Director resigned

termination director company with name termination date

27/02/20191 page · PDF
TM02

termination secretary company with name termination date

27/02/20191 page · PDF
PSC07

cessation of a person with significant control

27/02/20191 page · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director appointed

appoint person director company with name date

22/01/20192 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20127 pages · PDF
Director resigned

termination director company with name

08/10/20121 page · PDF
Director resigned

termination director company with name

08/10/20121 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20096 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20096 pages · PDF
363a

legacy

07/10/20084 pages · PDF
353

legacy

06/10/20081 page · PDF
190

legacy

06/10/20081 page · PDF
287

legacy

06/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/20086 pages · PDF
363a

legacy

19/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20075 pages · PDF
363a

legacy

12/10/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20053 pages · PDF
363a

legacy

06/10/20053 pages · PDF
288b

legacy

06/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20043 pages · PDF
363s

legacy

15/10/20048 pages · PDF
225

legacy

23/12/20031 page · PDF
363s

legacy

29/10/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20033 pages · PDF
363s

legacy

31/10/20029 pages · PDF
288b

legacy

31/10/20021 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20022 pages · PDF
363s

legacy

12/11/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20012 pages · PDF
363s

legacy

29/01/20019 pages · PDF
288b

legacy

16/11/20001 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20002 pages · PDF
363s

legacy

08/10/19998 pages · PDF
288b

legacy

21/09/19991 page · PDF
288a

legacy

21/09/19992 pages · PDF
288b

legacy

02/09/19991 page · PDF
Accounts filed

accounts with accounts type full

19/08/199911 pages · PDF
AUD

auditors resignation company

02/08/19991 page · PDF
288a

legacy

24/02/19992 pages · PDF
288a

legacy

24/02/19992 pages · PDF
288a

legacy

24/02/19992 pages · PDF
288a

legacy

24/02/19992 pages · PDF
288a

legacy

24/02/19992 pages · PDF
288a

legacy

24/02/19993 pages · PDF
RESOLUTIONS

resolution

01/02/19992 pages · PDF
CERT7

certificate change of name re registration private to public limited company

01/02/19991 page · PDF
43(3)e

legacy

01/02/19991 page · PDF
BS

accounts balance sheet

01/02/19991 page · PDF
AUDS

auditors statement

01/02/19991 page · PDF
AUDR

auditors report

01/02/19991 page · PDF
MAR

re registration memorandum articles

01/02/199917 pages · PDF
43(3)

legacy

01/02/19991 page · PDF
RESOLUTIONS

resolution

01/02/1999PDF
RESOLUTIONS

resolution

01/02/1999PDF
RESOLUTIONS

resolution

01/02/1999PDF
88(2)R

legacy

23/12/19982 pages · PDF
123

legacy

23/12/19981 page · PDF
363s

legacy

23/10/19986 pages · PDF
288a

legacy

21/08/19982 pages · PDF
288b

legacy

21/08/19981 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/19982 pages · PDF
287

legacy

17/02/19981 page · PDF