CP

CONTINUUM PAYMENT SOLUTIONS LIMITED

Dissolved

Company number 04010643

Stockport · Incorporated 8 June 2000

67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Unclassified activity · SIC 7260

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IQ-LUDORUM PLC · 8 June 2000 – 2 January 2007

CONTINUUM PAYMENT SOLUTIONS PLC · 2 January 2007 – 18 April 2007

Previous registered addresses

28 Eccleston Square Victoria London SW1V 1NS United Kingdom · until 5 September 2011

27-28 Eastcastle Street London W1W 8DH · until 23 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INCOSEC SERVICES LIMITED
Corporate Secretary
8 September 2011
PS
POPPLETON, Stuart
Director
25 August 2011
EJ
EYTON, John Trevor, Senator
Director · Resigned
22 March 2006
NA
NORRIS, Antony
Director · Resigned
9 February 2006
KR
KNIGHT, Rory
Director · Resigned
8 February 2006
MM
MUSCATO, Michael
Director · Resigned
22 December 2005
DS
DRENNEN, Samuel Boyd
Director · Resigned
10 February 2005
MJ
MCFADDEN, Joseph Michael
Director · Resigned
10 February 2005
RP
RHEE, Phillip Sanque
Director · Resigned
10 February 2005
RJ
REYNOLDS, John Joseph
Director · Resigned
11 August 2004
SR
STONE, Roger
Director · Resigned
15 August 2001
TP
TOMASSI, Pietro
Director · Resigned
24 April 2001
KD
KING, Duncan Malcolm
Director · Resigned
1 March 2001
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
14 July 2000
LH
LASLOP, Harry William
Director · Resigned
14 July 2000
MH
MCGOWAN, Harry Duncan Cory, Lord
Director · Resigned
14 July 2000
WN
WILLS, Nicholas Kenneth Spencer
Director · Resigned
14 July 2000
RD
RENNICK, Darren Michael
Director · Resigned
11 July 2000
HW
HOLT, William Leo
Director · Resigned
4 July 2000
SG
SINGH, Gurcharan
Director · Resigned
4 July 2000
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 June 2000
BD
BRESNICK, David
Director · Resigned
8 June 2000
WW
WARNER, William
Director · Resigned
8 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 July 2012 View
Gazette Notice Voluntary
Gazette
10 April 2012 View
Dissolution Application Strike Off Company
Dissolution
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2011 View
Appoint Person Director Company With Name Date
Officers
8 September 2011 View
Termination Director Company With Name Termination Date
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2011 View
Termination Secretary Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
18 August 2009 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
3 March 2009 View
Legacy
Capital
3 March 2009 View
Memorandum Articles
Incorporation
3 March 2009 View
Resolution
Resolution
3 March 2009 View
Resolution
Resolution
3 March 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
23 September 2008 View
Accounts With Accounts Type Group
Accounts
1 February 2008 View
Legacy
Mortgage
20 September 2007 View
Auditors Resignation Company
Auditors
24 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Address
22 July 2007 View
Resolution
Resolution
18 April 2007 View
Re Registration Memorandum Articles
Incorporation
18 April 2007 View
Legacy
Reregistration
18 April 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 April 2007 View
Memorandum Articles
Incorporation
9 January 2007 View
Legacy
Capital
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Statement Of Affairs
Miscellaneous
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Capital
27 June 2006 View
Statement Of Affairs
Miscellaneous
27 June 2006 View
Statement Of Affairs
Miscellaneous
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
11 April 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Mortgage
4 October 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
29 July 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Mortgage
29 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Officers
12 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Address
12 August 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Group
Accounts
4 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full Group
Accounts
9 May 2001 View
Legacy
Accounts
3 May 2001 View
Statement Of Affairs
Miscellaneous
12 October 2000 View
Legacy
Capital
12 October 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Capital
22 August 2000 View
Statement Of Affairs
Miscellaneous
21 August 2000 View
Legacy
Capital
4 August 2000 View
Legacy
Capital
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Legacy
Capital
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
18 July 2000 View
Application To Commence Business
Incorporation
12 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Incorporation Company
Incorporation
8 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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