CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED
WOKING CARTER BAR BOOKS LIMITED

Hellopages » Surrey » Woking » GU22 0AE

Company number 03384568
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address CARTER BAR, WYCH HILL WAY, WOKING, SURREY, GU22 0AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED are www.continuityplanningassociatessoftware.co.uk, and www.continuity-planning-associates-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Sunningdale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continuity Planning Associates Software Limited is a Private Limited Company. The company registration number is 03384568. Continuity Planning Associates Software Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Continuity Planning Associates Software Limited is Carter Bar Wych Hill Way Woking Surrey Gu22 0ae. . BIRD, Christine Susan is a Secretary of the company. PAYNE, Sheila Mary is a Secretary of the company. BIRD, Lyndon is a Director of the company. PAYNE, Michael John is a Director of the company. Secretary BIRD, Lyndon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD, Christine Susan has been resigned. Director MOOR, Paul William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BIRD, Christine Susan
Appointed Date: 16 September 2002
Secretary
PAYNE, Sheila Mary
Appointed Date: 01 January 2005
Director
BIRD, Lyndon
Appointed Date: 16 September 2002
77 years old
Director
PAYNE, Michael John
Appointed Date: 01 January 2005
69 years old

Resigned Directors

Secretary
BIRD, Lyndon
Resigned: 16 September 2002
Appointed Date: 10 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997
Director
BIRD, Christine Susan
Resigned: 14 December 2004
Appointed Date: 10 June 1997
78 years old
Director
MOOR, Paul William
Resigned: 30 May 2008
Appointed Date: 01 January 2005
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997

CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
20 Jun 1997
Director resigned
20 Jun 1997
Secretary resigned
20 Jun 1997
New secretary appointed
20 Jun 1997
New director appointed
10 Jun 1997
Incorporation

CONTINUITY PLANNING ASSOCIATES (SOFTWARE) LIMITED Charges

20 June 1997
Debenture
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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