Continental Meat Supply Ltd (number 07284065) is a private limited company founded on 2010-06-14. The company has its registered office at 84 Charlton Park Lane, London SE7 8QR. Continental Meat Supply Ltd is operating under SIC code: 46320 - "wholesale of meat and meat products".
Company details
| Name | Continental Meat Supply Ltd |
| Number | 07284065 |
| Date of Incorporation: | 2010-06-14 |
| End of financial year: | 31 July |
| Address: | 84 Charlton Park Lane, London, SE7 8QR |
| SIC code: |
46320 - Wholesale of meat and meat products |
Moving to the 1 managing director that can be found in the firm, we can name: Salvatore N. (in the company from 14 June 2010). 1 secretary is present as well: Francesca T. (appointed on 14 June 2010). The Companies House indexes 3 persons of significant control, namely: Francesca T. has substantial control or influence, Giuseppe M. has over 3/4 of shares, 3/4 to full of voting rights, Giovanni M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 71,147 | 178,271 | 221,766 | 289,415 | 290,436 | 342,253 | 524,657 | 551,382 | 940,833 | 989,464 | 968,858 | 1,227,028 | 1,605,696 |
| Fixed Assets | 35,700 | 39,000 | 60,447 | 57,285 | 52,274 | 76,926 | - | - | - | - | - | 86,191 | 67,742 |
| Total Assets Less Current Liabilities | 17,435 | 33,111 | 118,041 | 183,604 | 284,098 | 373,909 | 538,024 | 567,006 | 856,469 | 1,026,511 | 984,355 | 1,127,430 | 1,452,576 |
| Number Shares Allotted | - | - | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 17,435 | 33,111 | 118,041 | 183,604 | 284,098 | 373,909 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 35,700 | 39,000 | 60,447 | 57,285 | 52,274 | 76,926 | - | - | - | - | - | - | - |
People with significant control
Francesca T.
23 September 2022
| Nature of control: |
significiant influence or control |
Giuseppe M.
6 April 2017 - 1 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni M.
1 August 2018 - 1 August 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 84 Charlton Park Lane London SE7 8QR on 9th November 2023 to 229 East Street London SE17 2SS filed on: 9th, November 2023 | address |
Free Download
(1 page)
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