CONTINUOUS STATIONERY LIMITED

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Profile CONTINUOUS STATIONERY LIMITED

Actual on 01.11.2024
Company name
CONTINUOUS STATIONERY LIMITED
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Company number
00938016
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 27 August 2025 due by Tuesday, 09 September 2025

Last statement dated Tuesday, 27 August 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROVE HOUSE GUILDFORD ROAD, FETCHAM, UNITED KINGDOM, LEATHERHEAD, KT22 9DF
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PSC and Officers CONTINUOUS STATIONERY LIMITED

Officers

(as of 13.08.2022)

ELGEY, Kristian
Status: Active
Appointed on: Tuesday, 17 August 2021
Correspondence address: Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
MACMILLAN, Robert John Fergus
Status: Active
Appointed on: Tuesday, 17 August 2021
Correspondence address: Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
PEREZ, Michael Edward
Status: Active
Appointed on: Tuesday, 17 August 2021
Correspondence address: Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DF
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United States
KINN, Jeffrey Martin
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Friday, 01 November 1996
Correspondence address: 9 Alderwood Way, Hadleigh, Essex, SS7 1QJ
Role: Secretary
RAWORTH, Richard
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Friday, 07 February 1997
Correspondence address: 7 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARRONS CONSULTANCIES LIMITED
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Friday, 13 September 2019
Correspondence address: Two Colton Square, SHAKESPEARE MARTINEAU, Leicester, England, LE1 1QH
Role: Corporate Secretary
Place registered: 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER
Registration number: 01708508
LYNCH, Peter Eugene
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 14 July 2000
Correspondence address: 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
Nationality: Irish
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: Ireland
SPENCE, Michael Allan
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Friday, 20 June 1997
Correspondence address: Redlands, Merrybent, Darlington, County Durham, DL2 2LB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Management Accountan
LOANE, Beaufort Nelson
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 24 March 2006
Correspondence address: 1 Rathdown Crescent, Terenure, Ireland, Dublin 6, IRISH
Nationality: Irish
Date of birth: September 1942
Role: Director
Occupation: Accountant
O TIGHEARNAIGH, Cormac
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Friday, 24 March 2006
Correspondence address: 56 Hillside, Dalkey, Ireland, County Dublin, IRISH
Nationality: Irish
Date of birth: October 1968
Role: Director
Occupation: Accountant
EVERARD, Clinton Edwin
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 31 August 2007
Correspondence address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
Country of residence: England
CREAN, Patrick James
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 12 January 1998
Correspondence address: The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: Ireland
LYNCH, Peter Eugene
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 12 January 1998
Correspondence address: 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
Role: Secretary
MOTTERSHEAD, Derek Stuart
Status: Not active
Resigned on: Monday, 16 August 1993
Correspondence address: The Cottage 1 Millgate, Gilling West, Richmond, North Yorkshire, DL10 5JQ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
DACOMBE, William John Armstrong
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: Mullion Cottage Well Lane, London, SW14 7AJ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Director
EASTWOOD, William Harry
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chairman
FINDLAY, Grant Mcdowall
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG
Role: Secretary
FINDLAY, Grant Mcdowall
Status: Not active
Resigned on: Monday, 21 September 1992
Correspondence address: Church Cottage Grange Road St Marys Platt, Sevenoaks, Kent, TN15 8LG
Nationality: British
Role: Director
Occupation: Chartered Accountant
CARSON, Edward
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Beech Lorne Wantz Road, Wantz Road, Margaretting Essex, CM4 0EP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KINN, Jeffrey Martin
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Sunday, 31 August 1997
Correspondence address: Nine Oaks 5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
SMITH, David Richard Peart
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Thursday, 21 October 1993
Correspondence address: 9 Priory Park, Blackheath, London, SE3 9UY
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
PARSONS, Craig
Status: Not active
Appointed on: Friday, 11 September 2015
Resigned on: Tuesday, 01 August 2017
Correspondence address: Park Mill Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HERBERT, Kevin Arthur
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 08 September 2015
Correspondence address: 28 Southfield Close, Rufforth, York, YO23 3RE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: Uk
BERRY, Raymond Phillip
Status: Not active
Appointed on: Friday, 13 September 2019
Resigned on: Tuesday, 17 August 2021
Correspondence address: Eni House Basing View, Basingstoke, England, RG21 4YY
Role: Secretary
BERRY, Raymond Phillip
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Tuesday, 17 August 2021
Correspondence address: Lilly House Priestley Road, Basingstoke, England, RG24 9LZ
Nationality: English
Date of birth: July 1977
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DUTTON, Andrew Mark
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Tuesday, 17 August 2021
Correspondence address: Lilly House Priestley Road, Basingstoke, England, RG24 9LZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WHITESIDE, Robert
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Tuesday, 19 December 2017
Correspondence address: 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLL, James Joseph
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 31 August 2004
Correspondence address: 7 Elkwood, Rathfarmham, Dublin, Ireland, 16
Nationality: Irish
Date of birth: August 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Adare International Lnc Limited
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: Grove House Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10828010
Nature of control:

Ownership Of Shares 75 To 100 Percent

Adare International Lnc Limited
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: Lilly House Basingstoke, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Adare International Lnc Limited
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: Grove House Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10828010
Nature of control:

Ownership Of Shares 75 To 100 Percent

P Group Ltd
Status: Not active
Notified on: Wednesday, 03 August 2016
Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02666018
Nature of control:

Ownership Of Shares 75 To 100 Percent

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