Continental Beverage Group Ltd, Spellbrook
Continental Beverage Group Ltd is a private limited company. Once, it was named Continental Food & Beverage Group Ltd (changed on 2020-05-28). Registered at The Barn, Tednambury Farm, Tednambury, Spellbrook CM23 4BD, the aforementioned 12 years old firm was incorporated on 2011-12-30 and is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380).2 directors can be found in this firm: Reginald A. (appointed on 09 June 2022), Andrew F. (appointed on 09 June 2022).
| About | |
|---|---|
| Name: Continental Beverage Group Ltd | |
| Number: 07894153 | |
| Incorporation date: 2011-12-30 | |
| End of financial year: 31 March |
| Address: |
The Barn Tednambury Farm, Tednambury Spellbrook CM23 4BD |
| SIC code: |
46380 - Wholesale of other food, including fish, crustaceans and molluscs |
Company staff
People with significant control
Continental Food Company (Holdings) Ltd
9 June 2022
| Address | The Barn Tednambury Farm, Tednambury, Bishop's Stortford, Hertfordshire, CM23 4BD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10915588 |
| Nature of control: |
75,01-100% shares |
Martyn R.
7 April 2016 - 9 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 700 | 700 | 700 | 18,669 | 12,078 | 8,578 | 21,180 | 43,479 | 82,295 | 71,891 | 86,936 |
| Fixed Assets | 300 | 300 | 300 | 45,083 | 83 | 66 | 53 | 99 | 847 | 5,557 | 6,818 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 35,098 | -3,023 | 1,003 | 11,739 | 25,968 | 64,767 | 56,708 | 73,029 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 35,098 | -3,023 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 45,083 | - | - | - | - | - | - | - |
The deadline for Continental Beverage Group Ltd confirmation statement filing is 2024-01-13. The previous confirmation statement was filed on 2022-12-30. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Continental Food Company (Holdings) Ltd has over 3/4 of shares. This corporate PSC can be found at Tednambury Farm, Tednambury, CM23 4BD Bishop's Stortford, Hertfordshire. Martyn R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-30 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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