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Nom	Continuous Design LTD
Adresse	Frp Advisory Jupitor House Warley Hill Business Park The Drive, Brentwood Essex CM13 3BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 décembre 2020
Company Register Name	Continuous Design LTD.
Société Numéro de Registre	02569618 Show on Companies House
Statut de Société	Liquidation
Fondé	19 décembre 1990
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	17230 - Fabrication d'articles de papeterie
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Heslop, Dennis Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Significant influence or control

White, Paul Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Heslop, Dennis The Bridleway, Fordham Heath, Colchester, Essex Status: Active Notified: 19/12/1991 Date of Birth: 08/1952 Occupation: Software Analyst Role: Director Country of Residence: United Kingdom Nationality: British

White, Paul James Corringham, Stanford Le Hope, Essex, England Status: Active Notified: 14/01/2004 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Print Offset LTD Status: Active Notified: 06/04/2016 Companies House Number: 02544256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Continuous Design LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)