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Continuation Computers Limited

Continuation Computers Limited is an active company incorporated on 9 February 1977 with the registered office located in London, City of London. Continuation Computers Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01297780
Private limited company
Age
48 years
Incorporated 9 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Australian • Lives in UK • Born in Apr 1981
Director • Finance Director • British • Lives in England • Born in Feb 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Third New Court Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Second Continuation Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Five Arrows Finance Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£180K
Increased by £180K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.87M
Decreased by £4.92M (-11%)
Total Liabilities
-£41.32M
Decreased by £5.05M (-11%)
Net Assets
£553K
Increased by £132K (+31%)
Debt Ratio (%)
99%
Decreased by 0.42% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Peter Robin Whiteland Appointed
1 Year 8 Months Ago on 12 Dec 2023
Alexandre Guy Francesco De Rothschild (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Rothschild & Co (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Paul O'leary Resigned
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Appointment of Peter Robin Whiteland as a director on 12 December 2023
Submitted on 20 Dec 2023
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Cessation of Rothschild & Co as a person with significant control on 11 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 30 Dec 2022
Repayment History
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