Continental Beverage Group Ltd. net worth, address, company information. Free

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Continental Beverage Group Ltd (number 07894153) is a private limited company started on 2011-12-30 in England. This business has its registered office at The Barn, Tednambury Farm, Tednambury, Spellbrook CM23 4BD. Changed on 2020-05-28, the previous name the firm utilized was Continental Food & Beverage Group Ltd. Continental Beverage Group Ltd operates SIC code: 46380 that means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Continental Beverage Group Ltd
Number	07894153
Date of Incorporation:	Fri, 30th Dec 2011
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

Moving to the 2 directors that can be found in the firm, we can name: Reginald A. (appointed on 09 June 2022), Andrew F. (appointment date: 09 June 2022). The Companies House reports 2 persons of significant control, namely: Continental Food Company (Holdings) Ltd can be reached at Tednambury Farm, Tednambury, CM23 4BD Bishop's Stortford, Hertfordshire. This corporate PSC has over 3/4 of shares,. Martyn R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-12-30 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-12-30 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-30 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-09-30 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-09 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-09 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-09 filed on: 15th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-06-09 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-12-30 filed on: 20th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-30 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-28 filed on: 28th, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-30 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-01-09 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-09 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 078941530002 in full filed on: 8th, January 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-30 filed on: 5th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-30 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 2017-06-05 filed on: 5th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-30 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 078941530002, created on 2016-08-05 filed on: 5th, August 2016 \| mortgage	Free Download (39 pages)
(AR01) Annual return made up to 2015-12-30 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 078941530001, created on 2015-06-18 filed on: 19th, June 2015 \| mortgage	Free Download (54 pages)
(AR01) Annual return made up to 2014-12-30 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-12: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-30 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-28: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-30 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, December 2011 \| incorporation	Free Download (20 pages)

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