Continuation Computers Limited

Active01297780 Private limited company
Incorporated
9 February 1977 (49 years)
Industry
Computer facilities management activities (62030)
Controlled by
Alexandre Guy Francesco De Rothschild
Accounts type
Full
Region
Greater London
Address
New Court
St Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born February 1979 (47)
Director · Appointed 1 December 2021
Australian
Born April 1981 (45)
Director · Appointed 14 January 2013
British
Born September 1973 (53)
Director · Appointed 5 January 2012
British
Born February 1963 (63)
Corporate Secretary
Officer history (23 former)
12 June 2026
Appointed Frost, Steven Lee as Director
30 January 2026
Resigned Whiteland, Peter Robin as Director
12 December 2023
Appointed Whiteland, Peter Robin as Director
4 August 2023
Resigned O'Leary, Paul as Director
24 December 2021
Resigned De Borne De Grandpre, Ludovic Jean Marie Sylvain as Director
1 December 2021
Appointed Gerke, David Ian as Director
15 July 2020
Appointed O'Leary, Paul as Director
26 March 2020
9 July 2015
Appointed De Borne De Grandpre, Ludovic Jean Marie Sylvain as Director
9 July 2015
Resigned Westcott, Jonathan as Director
2 February 2015
Resigned Cornu-Thenard, Alain as Director
14 January 2013
Appointed Barbour, Peter William as Director
31 December 2012
Resigned Rose, Peter John as Director
5 January 2012
Appointed Crump, Mark Leslie as Director
5 January 2012
Resigned Didham, Andrew as Director
5 January 2011
Resigned Whitmore, Clive Anthony, Sir as Director
20 December 2010
Appointed Coghlan, Anthony James Granville as Director
20 December 2010
Appointed Westcott, Jonathan as Director
31 May 2010
Resigned Ashworth, Julia Kathryn Anne as Director
5 February 2008
Resigned Jenssen, Paul as Director
1 June 2006
Resigned Wais, Guy Cesar Martin as Director
28 February 2006
Resigned Tuckwell, Paul Hamilton as Director
1 July 2005
Resigned Jew, Ian William as Director
22 August 2003
Resigned Cawdell, Richard Peter as Director
31 January 2003
Resigned Goodwin, Ian as Director
16 October 2002
Resigned Deans, John Alexander as Director
16 October 2002
Appointed Ashworth, Julia Kathryn Anne as Director
20 October 1999
Appointed Rose, Peter John as Director
10 December 1998
Appointed Tuckwell, Paul Hamilton as Director
10 December 1998
Appointed Goodwin, Ian as Director
10 December 1998
Appointed Cornu-Thenard, Alain as Director
10 December 1998
Appointed Wais, Guy Cesar Martin as Director
10 December 1998
Resigned Chapman, Anthony Leonard as Director
10 December 1998
Appointed Jew, Ian William as Director
10 December 1998
Appointed Deans, John Alexander as Director
10 December 1998
Resigned Fairclough, John Whitaker, Sir as Director
10 December 1998
Resigned Baxter, Isobel Mary as Director
10 December 1998
Appointed Jenssen, Paul as Director
1 October 1997
Appointed Cawdell, Richard Peter as Director
30 June 1997
Resigned Myers, Bernard Ian as Director
28 January 1997
Appointed Didham, Andrew as Director
28 January 1997
Appointed Fairclough, John Whitaker, Sir as Director
20 November 1996
Resigned King, Adrian Edward as Director
14 November 1996
Appointed Baxter, Isobel Mary as Director
14 November 1996
Appointed Whitmore, Clive Anthony, Sir as Director
12 November 1996
Appointed Chapman, Anthony Leonard as Director
30 September 1992
Appointed King, Adrian Edward as Director
30 September 1992
Resigned Riches, David Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexandre Guy Francesco De Rothschild
Individual · Notified 11 October 2023
Has significant influence or control
French
Born December 1980 (45)
Former controllers (1)
11 October 2023
Ceased Rothschild & Co — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
4 August 2026Statement of company's objects
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
11 July 2026Full accounts31 December 2025
17 June 2026Appointment of a director
Show all 170 filings

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