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Second Continuation Limited

Second Continuation Limited is a dormant company incorporated on 5 April 1962 with the registered office located in London, City of London. Second Continuation Limited was registered 63 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00720669
Private limited company
Age
63 years
Incorporated 5 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Banker • British • Lives in England • Born in Oct 1964
Secretary • British
Rothschild & Co Continuation Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.27K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Peter Robin Whiteland Appointed
1 Year 11 Months Ago on 19 Sep 2023
Paul O'leary Resigned
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Peter Robin Whiteland as a director on 19 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 31 Dec 2021
Repayment History
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