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CONTINUANCE LIMITED (08391139)

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Introduction

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Updated On: 17/08/2026
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CONTINUANCE LIMITED

CONTINUANCE LIMITED (Company No. 08391139) was a private limited company incorporated on 6 February 2013 under the jurisdiction of England and Wales. The company was dissolved on 12 March 2024 following voluntary strike-off, as confirmed by the Gazette notices filed in December 2023 and March 2024.

Its registered office was at c/o Plant & Co Chartered Accountants, 17 Lichfield Street, Stone, Staffordshire, ST15 8NA. The company’s principal activity was classified under SIC code 70229 (other business support service activities not elsewhere classified). It filed total-exemption-full accounts to 30 September 2023.

Ian Robert Cheetham served as the sole director throughout the company’s existence. From 23 December 2022, the company was wholly owned by Saith Properties Limited, which held 75–100% of the shares. There were no charges, no insolvency history, and the company was dissolved voluntarily.

Status

dissolved

Active since 13 years ago

Company No

08391139

LTD Company

Age

13 Years

Incorporated 6 February 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 11 December 2023 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 February 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone, ST15 8NA,

Timeline

25 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Feb 13
Funding Round
Aug 14
Director Left
Feb 16
Director Left
Feb 16
Share Issue
Jan 17
Share Issue
Jan 17
Capital Reduction
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Jan 17
Funding Round
Feb 17
Capital Reduction
May 17
Share Buyback
May 17
Share Buyback
May 17
Capital Reduction
Jun 17
Capital Update
Sept 17
Share Buyback
Sept 17
Capital Reduction
Oct 17
Share Issue
Nov 17
Capital Update
Jan 18
Capital Update
Dec 19
Capital Update
Jul 20
Share Issue
Jan 23
Owner Exit
Jan 23
21
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

DICKIN, Nigel Charles

Resigned
Churchside Close, CreweCW1 5TT
Born September 1961
Director
Appointed 06 Feb 2013
Resigned 01 Feb 2016

CHEETHAM, Ian Robert

Active
17, StoneST15 8NA
Born September 1962
Director
Appointed 06 Feb 2013

COLLIS, Ronald Stephen Paul

Resigned
Festival Way, Stoke-On-TrentST1 5BJ
Secretary
Appointed 25 Mar 2013
Resigned 01 Feb 2016

DICKIN, Nigel Charles

Resigned
Churchside Close, CreweCW1 5TT
Secretary
Appointed 01 Feb 2016
Resigned 06 Sept 2017

Persons with significant control

2

1 Active
1 Ceased

Saith Properties Limited

Active
55 Stone Road Business Park, Stoke On TrentST4 6SR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Dec 2022

Mr Ian Robert Cheetham

Ceased
Stone House, Stoke On TrentST4 6SR
Born September 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

88

Gazette Dissolved Voluntary
12 March 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 December 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 December 2023
DS01DS01
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
19 January 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
19 January 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
16 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
14 July 2020
SH19Statement of Capital
Legacy
15 May 2020
CAP-SSCAP-SS
Resolution
15 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
12 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2020
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
9 December 2019
SH19Statement of Capital
Legacy
4 November 2019
SH20SH20
Legacy
4 November 2019
CAP-SSCAP-SS
Resolution
4 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
1 February 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Legacy
5 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 January 2018
SH19Statement of Capital
Legacy
5 January 2018
CAP-SSCAP-SS
Resolution
5 January 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 December 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 December 2017
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
10 November 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
8 November 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
13 October 2017
SH06Cancellation of Shares
Accounts With Accounts Type Group
29 September 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
29 September 2017
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
21 September 2017
SH19Statement of Capital
Legacy
21 September 2017
SH20SH20
Legacy
21 September 2017
CAP-SSCAP-SS
Resolution
21 September 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
12 September 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Capital Cancellation Shares
16 June 2017
SH06Cancellation of Shares
Capital Cancellation Shares
31 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 May 2017
SH03Return of Purchase of Own Shares
Gazette Filings Brought Up To Date
6 May 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Gazette Notice Compulsory
25 April 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
14 February 2017
RESOLUTIONSResolutions
Resolution
14 February 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Second Filing Of Annual Return With Made Up Date
3 February 2017
RP04AR01RP04AR01
Capital Cancellation Shares
27 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2017
SH03Return of Purchase of Own Shares
Capital Alter Shares Redemption Statement Of Capital
12 January 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 January 2017
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
6 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 February 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Resolution
19 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Made Up Date
24 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 August 2014
SH01Allotment of Shares
Resolution
4 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Appoint Person Secretary Company With Name Date
26 March 2013
AP03Appointment of Secretary
Incorporation Company
6 February 2013
NEWINCIncorporation