CONTINUATION COMPUTERS LIMITED
01297780 · Active · Ltd · 49 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Jan 2027 (last filed 23 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
6 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONTINUATION COMPUTERS LIMITED
01297780Active· Ltd· England Wales· 1977-02-09Incorporated 1977-02-09Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FROST, Steven Lee· DirectorAppointed 2026-06-12
- WHITELAND, Peter Robin· DirectorResigned 2026-01-30
- O'LEARY, Paul· DirectorResigned 2023-08-04
- Resigned 2021-12-24
N M ROTHSCHILD & SONS LIMITED
Corporate Secretary
- Appointed
- —
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BARBOUR, Peter William
Director
- Appointed
- 2013-01-14
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CRUMP, Mark Leslie
Director
- Appointed
- 2012-01-05
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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FROST, Steven Lee
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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GERKE, David Ian
Director
- Appointed
- 2021-12-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1981
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ASHWORTH, Julia Kathryn Anne
Director
- Appointed
- 2002-10-16
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1966
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BAXTER, Isobel Mary
Director
- Appointed
- 1996-11-14
- Resigned
- 1998-12-10
- Nationality
- British
- Born
- 06/1960
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CAWDELL, Richard Peter
Director
- Appointed
- 1997-10-01
- Resigned
- 2003-08-22
- Nationality
- British
- Born
- 02/1955
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CHAPMAN, Anthony Leonard
Director
- Appointed
- 1996-11-12
- Resigned
- 1998-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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COGHLAN, Anthony James Granville
Director
- Appointed
- 2010-12-20
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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CORNU-THENARD, Alain
Director
- Appointed
- 1998-12-10
- Resigned
- 2015-02-02
- Nationality
- French
- Residence
- France
- Born
- 02/1951
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DE BORNE DE GRANDPRE, Ludovic Jean Marie Sylvain
Director
- Appointed
- 2015-07-09
- Resigned
- 2021-12-24
- Nationality
- French
- Residence
- France
- Born
- 09/1958
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DEANS, John Alexander
Director
- Appointed
- 1998-12-10
- Resigned
- 2002-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DIDHAM, Andrew
Director
- Appointed
- 1997-01-28
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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FAIRCLOUGH, John Whitaker, Sir
Director
- Appointed
- 1997-01-28
- Resigned
- 1998-12-10
- Nationality
- British
- Born
- 08/1930
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GOODWIN, Ian
Director
- Appointed
- 1998-12-10
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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JENSSEN, Paul
Director
- Appointed
- 1998-12-10
- Resigned
- 2008-02-05
- Nationality
- American
- Born
- 04/1956
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JEW, Ian William
Director
- Appointed
- 1998-12-10
- Resigned
- 2005-07-01
- Nationality
- Australian
- Born
- 03/1949
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KING, Adrian Edward
Director
- Appointed
- 1992-09-30
- Resigned
- 1996-11-20
- Nationality
- British
- Born
- 05/1938
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MYERS, Bernard Ian
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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O'LEARY, Paul
Director
- Appointed
- 2020-07-15
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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RICHES, David Kenneth
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 07/1938
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ROSE, Peter John
Director
- Appointed
- 1999-10-20
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Guernsey
- Born
- 05/1955
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TUCKWELL, Paul Hamilton
Director
- Appointed
- 1998-12-10
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 09/1956
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WAIS, Guy Cesar Martin
Director
- Appointed
- 1998-12-10
- Resigned
- 2006-06-01
- Nationality
- Swiss
- Born
- 05/1942
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WESTCOTT, Jonathan
Director
- Appointed
- 2010-12-20
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WHITELAND, Peter Robin
Director
- Appointed
- 2023-12-12
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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WHITMORE, Clive Anthony, Sir
Director
- Appointed
- 1996-11-14
- Resigned
- 2011-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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