Continuance Capital Partners Limited

16275403

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Unit 5 Baird Road, Willowbrook North Industrial Estate, Corby, NN17 5ZA

Incorporated 25/02/2025

Compliance

Next accounts due

25/11/2026

On track

Confirmation statement

Last:

Due 10/03/2026

Overdue

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Tarun George Abraham

director · Since 25/02/2025

DIRECTOR

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Timothy Keith Hayward

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Owen Glyn Newton-Hill

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Tarun George Abraham

director · Since 25/02/2025

British,New Zealander · United Kingdom · Age 40

Timothy Keith Hayward

director · Since 25/02/2025

British · England · Age 39

Owen Glyn Newton-Hill

director · Since 25/02/2025

British · England · Age 32

Persons with Significant Control

Mr Tarun George Abraham

Appoint directors

British,New Zealander · United Kingdom · Age 40

19, John Spencer Square, London, N1 2LZ

Notified 25/02/2025

Mr Owen Glyn Newton-Hill

50–75% shares

50–75% votes

Appoint directors

British · England · Age 32

Flat 3 Allan House, Deeley Road, London, SW8 4XQ

Notified 25/02/2025

Mr Timothy Keith Hayward

Appoint directors

British · England · Age 39

2 The Clockhouse, Hedsor Park, Maidenhead, SL6 0HX

Notified 25/02/2025

Change History

officer appointed → ABRAHAM, Tarun George

2026-09-14

officer appointed → HAYWARD, Timothy Keith

2026-09-14

officer appointed → NEWTON-HILL, Owen Glyn

2026-09-14

status → active

2026-09-14

Active

type → ltd

2026-09-14

Private Limited Company

address line1 → Unit 5 Baird Road

2026-09-14

UNIT 5 BAIRD ROAD

post town → Corby

2026-09-14

CORBY

Filing History6 filings

GAZ1(A)

gazette notice voluntary

28/07/20261 page · PDF

DS01

dissolution application strike off company

13/07/20261 page · PDF

Director details changed

change person director company with change date

19/03/20252 pages · PDF

Director details changed

change person director company with change date

19/03/20252 pages · PDF

Director details changed

change person director company with change date

19/03/20252 pages · PDF

Incorporated

incorporation company

25/02/202517 pages · PDF