| Company Name | Continuous Delivery Limited |
|---|---|
| Directors | Catherine Farley and David Robert Farley |
| Company Status | Active |
| Company Number | 09094073 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Catherine Farley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Interim Manager And Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ashton Road Denton Manchester M34 3JF |
| Director Name | Mr David Robert Farley |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ashton Road Denton Manchester M34 3JF |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | 80 Ashton Road Denton Manchester M34 3JF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catherine Farley 50.00% Ordinary |
|---|---|
| 50 at £1 | David Robert Farley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,606 |
| Cash | £18,924 |
| Current Liabilities | £15,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 7 September 2020 | Registered office address changed from C/O Bi Accountancy Globe Square Dukinfield Manchester SK16 4RF England to 80 Ashton Road Denton Manchester M34 3JF on 7 September 2020 (1 page) |
|---|---|
| 21 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 5 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 1 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 25 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 2 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Catherine Farley as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Catherine Farley as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Catherine Farley as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of David Farley as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of David Farley as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of David Farley as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 3 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 November 2015 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS to C/O Bi Accountancy Globe Square Dukinfield Manchester SK16 4RF on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS to C/O Bi Accountancy Globe Square Dukinfield Manchester SK16 4RF on 19 November 2015 (1 page) |
| 19 November 2015 | Director's details changed for Mrs Catherine Farley on 1 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr David Robert Farley on 1 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mrs Catherine Farley on 1 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr David Robert Farley on 1 November 2015 (2 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 27 May 2015 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 11 March 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 11 March 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 5 Bulbourne Road Tring Hertfordshire HP23 5HF England to Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 5 Bulbourne Road Tring Hertfordshire HP23 5HF England to Bourbon Court Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9QS on 20 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom to 5 Bulbourne Road Tring Hertfordshire HP23 5HF on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom to 5 Bulbourne Road Tring Hertfordshire HP23 5HF on 18 May 2015 (1 page) |
| 19 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |