Corinium Continuous Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-04-08 · next due 2026-04-2245 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Pulley, Martin · Secretary appointed 2014-09-26
• Pulley, Martin · Director appointed 2014-09-26
• Cox, Iain John · Director appointed 2019-10-04 resigned 2025-07-16
• Street, Jonathan Paul · Director appointed 2005-09-30 resigned 2019-10-04
• Savage, Robert John · Director appointed 2005-09-30 resigned 2014-09-26
• Tarratt, James Alexander · Director appointed 2005-09-30 resigned 2014-09-26
• Kirby, David · Director appointed 2005-09-30 resigned 2011-12-15
• Street, Jonathan Paul · Secretary appointed 2003-11-21 resigned 2005-09-30
• Vanstone, Roger Anthony · Director appointed 1991-04-08 resigned 2005-09-30
• Vanstone, Sandra Cavell · Director appointed 2001-05-21 resigned 2004-02-23
• Botfield, Graham Ernest · Director appointed 1991-04-08 resigned 2000-10-27
• London Law Services Limited · Corporate Nominee Director appointed 1991-04-08 resigned 1991-04-08
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-04-08 resigned 1991-04-08

People with significant control (1)

• Vertical Trading (Europe) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-10-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortgage Outstanding
  Held by Barclays Bank PLC
  Created 1997-02-06
  Formall V38 width 380MM 1 paper reel 1010MM diameter + 70MM unwind shaft e & l DR24 web guide infeed measure length controls. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-05-31 · satisfied 2000-11-07
  (Please see doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Total-exemption-full accounts AA Accounts
• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-01 Change registered office address company with date old address new address AD01 Address
• 2025-09-17 Total-exemption-full accounts AA Accounts
• 2025-07-24 Termination director company with name termination date TM01 Officers
• 2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Appointment of director AP01 Officers
• 2024-09-20 Total-exemption-full accounts AA Accounts
• 2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-18 Total-exemption-full accounts AA Accounts
• 2023-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-17 Total-exemption-full accounts AA Accounts
• 2021-04-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.