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Continu-Forms Profit Sharing Scheme Trustees Limited

03802172

active
ltd
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, Westfield, Radstock, BA3 3UP
Incorporated 07/07/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

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

Mrs Joanne Louise Helps

director · Since 22/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr William Simpson Mcfedries

director · Since 22/01/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

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

William Simpson Mcfedries

director · Since 22/01/2019

British · Scotland · Age 53

Former

Formation Nominees Limited

corporate nominee director · Resigned 07/07/1999

Formation Secretaries Limited

corporate nominee secretary · Resigned 07/07/1999

David John May

secretary · Resigned 13/09/1999

Geoffrey Thomas Broadway

director · Resigned 25/07/2017

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 Peters Park, Wells Road, Radstock, BA3 3UP

Reg: 01716891 · England And Wales · Limited

Notified 07/04/2016

Former PSCs

Mr David Vincent Broadway

Ceased 26/02/2019

Mr Geoffrey Thomas Broadway

Ceased 12/03/2018

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1St Peter's Park Wells Road
2026-09-14

ST PETER'S PARK WELLS ROAD

post townRadstock
2026-09-14

RADSTOCK

officer appointedHARWOOD, Adam Michael
2026-09-14
officer appointedHELPS, Joanne Louise
2026-09-14
officer appointedMCFEDRIES, William Simpson
2026-09-14

Filing History78 filings

Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · 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
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20186 pages · PDF
PSC07

cessation of a person with significant control

12/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20167 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

13/07/20155 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

10/07/20145 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

08/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

15/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20105 pages · PDF
Accounts filed

accounts with accounts type full

22/01/20108 pages · PDF
363a

legacy

24/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

12/08/20087 pages · PDF
363a

legacy

11/08/20083 pages · PDF
287

legacy

08/08/20081 page · PDF
190

legacy

08/08/20081 page · PDF
353

legacy

08/08/20081 page · PDF
Accounts filed

accounts with accounts type full

16/08/20077 pages · PDF
363a

legacy

16/07/20072 pages · PDF
Accounts filed

accounts with accounts type full

20/10/20068 pages · PDF
363s

legacy

28/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

14/10/20057 pages · PDF
363s

legacy

16/08/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20056 pages · PDF
363s

legacy

24/08/20047 pages · PDF
225

legacy

11/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20036 pages · PDF
363s

legacy

30/08/20037 pages · PDF
AUD

auditors resignation company

21/10/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20027 pages · PDF
363s

legacy

29/07/20027 pages · PDF
363s

legacy

10/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

12/04/20017 pages · PDF
363s

legacy

07/08/20006 pages · PDF
MEM/ARTS

memorandum articles

15/11/19994 pages · PDF
RESOLUTIONS

resolution

15/11/19991 page · PDF
288b

legacy

21/09/19991 page · PDF
288a

legacy

21/09/19992 pages · PDF
225

legacy

06/08/19991 page · PDF
288b

legacy

27/07/19991 page · PDF
288b

legacy

27/07/19991 page · PDF
287

legacy

27/07/19991 page · PDF
288a

legacy

27/07/19992 pages · PDF
288a

legacy

27/07/19993 pages · PDF
288a

legacy

27/07/19993 pages · PDF
Incorporated

incorporation company

07/07/199915 pages · PDF