CS

CONTINUUM SYSTEMS LIMITED.

Active

Company number 04765398

Bath · Incorporated 15 May 2003

11 Laura Place, Bath, BA2 4BL

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2013

Company history

Previous company names

PINCO 1954 LIMITED · 15 May 2003 – 22 May 2003

RELCON HOLDINGS LIMITED · 22 May 2003 – 15 April 2004

Company overview

Incorporated on 15 May 2003 and registered in England and Wales, CONTINUUM SYSTEMS LIMITED. remains an active private limited company, now trading for 23 years. It has changed its name 2 times, most recently from RELCON HOLDINGS LIMITED on 22 May 2003. Its registered office is at 11 Laura Place, Bath, BA2 4BL. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Alexander Chetwode is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHETWODE, Alexander (appointed 2 June 2003) and CHETWODE, Alexandra Louise Neville (appointed 1 August 2018). CHETWODE, Alexander serves as company secretary (appointed 2 June 2003). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 24 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 22 April 2026. The next is due by 6 May 2027. 83 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

CA
CHETWODE, Alexander
Director
2 June 2003
CA
CHETWODE, Alexandra Louise Neville
Director · Resigned
22 May 2006
BN
BEDFORD, Nigel Deveney
Director · Resigned
18 May 2006
WR
WARD, Robert Owen
Director · Resigned
2 June 2003
PA
PRITCHARD, Adrian Jack
Director · Resigned
2 June 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 May 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
15 May 2003

Persons with significant control

PS
Mr Alexander Chetwode
Born November 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 May 2016

Funding

1 funding round
25 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Capital Return Purchase Own Shares
Capital
25 September 2018 View
Resolution
Resolution
20 September 2018 View
Capital Cancellation Shares
Capital
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Annual Return Company With Made Up Date
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Address
26 March 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2007 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
4 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2006 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Officers
8 July 2004 View
Miscellaneous
Miscellaneous
18 June 2004 View
Legacy
Annual Return
20 May 2004 View
Certificate Change Of Name Company
Change Of Name
15 April 2004 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Accounts
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Address
16 June 2003 View
Legacy
Capital
16 June 2003 View
Certificate Change Of Name Company
Change Of Name
22 May 2003 View
Incorporation Company
Incorporation
15 May 2003 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

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

BA2 4BL

CEPS PLC.
#00507461
active
DAVIES & CO (KETTERING) LIMITED
#02318589
active
THE LOOP BUSINESS CONSULTING LIMITED
#02735761
active
BITE ACCESS LIMITED
#02830569
active
CHELVERTON ASSET MANAGEMENT LIMITED
#03429348
active
See all companies at BA2 4BL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.