Company NameTeam Continuity Solutions Ltd
DirectorOliver Thomas Kaminski
Company StatusActive
Company Number11837290
CategoryPrivate Limited Company
Incorporation Date20 February 2019(5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Oliver Thomas Kaminski
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 22 Cariocca Busienss Park
2 Sawley Road
Manchester
M40 8BB
Director NameMr Michael Robert Benson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2019(4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 February 2020)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 22 Cariocca Busienss Park
2 Sawley Road
Manchester
M40 8BB

Location

Registered AddressUnit 22 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 October 2023 (5 months, 3 weeks ago)
Next Return Due6 November 2024 (6 months, 3 weeks from now)

Charges

11 July 2019Delivered on: 12 July 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

25 November 2020Total exemption full accounts made up to 28 February 2020 (4 pages)
23 October 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
7 February 2020Statement of capital following an allotment of shares on 7 February 2020
  • GBP 10
(3 pages)
7 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
7 February 2020Cessation of Michael Robert Benson as a person with significant control on 7 February 2020 (1 page)
7 February 2020Change of details for Mr Oliver Thomas Kaminski as a person with significant control on 7 February 2020 (2 pages)
7 February 2020Termination of appointment of Michael Robert Benson as a director on 7 February 2020 (1 page)
9 August 2019Registered office address changed from Unit 22 Cariocca Busienss Park 2 Sawley Road Manchester M40 8BB England to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 9 August 2019 (1 page)
12 July 2019Registration of charge 118372900001, created on 11 July 2019 (25 pages)
26 June 2019Change of details for Mr Oliver Thomas Kaminski as a person with significant control on 26 June 2019 (2 pages)
26 June 2019Notification of Michael Robert Benson as a person with significant control on 26 June 2019 (2 pages)
26 June 2019Confirmation statement made on 26 June 2019 with updates (5 pages)
25 June 2019Appointment of Mr Michael Robert Benson as a director on 25 June 2019 (2 pages)
20 February 2019Incorporation
Statement of capital on 2019-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)