THE FIVE CONTINENTS LTD - EDGWARE


Company Profile Company Filings

Overview

THE FIVE CONTINENTS LTD is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
THE FIVE CONTINENTS LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325172. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE FIVE CONTINENTS LTD - EDGWARE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FISHER MAN
EDGWARE
MIDDLESEX
HA8 5BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT CORT CORT-ELLIS Aug 2002 British Director 2020-10-01 CURRENT
KEITH FISHER Secretary 2020-10-01 CURRENT
MR KEITH FISHER Sep 1945 British Director 2019-12-01 UNTIL 2020-10-01 RESIGNED
MR KIRK O'NEIL ELLIS May 1960 British Director 2012-12-11 UNTIL 2019-12-13 RESIGNED
MR MARCO ANTONIO CELLAMARE Jul 1985 Italian Director 2014-12-01 UNTIL 2017-11-30 RESIGNED
MR GULIANO BRUNI Aug 1986 Italian Director 2014-12-01 UNTIL 2016-08-01 RESIGNED
MR BESNIK HAMDI BERISHA Jun 1977 Albanian Director 2015-12-01 UNTIL 2015-12-10 RESIGNED
MR KIRK O'NEIL ELLIS Secretary 2019-12-01 UNTIL 2019-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kirk O'Neil Ellis 2023-12-10 5/1960 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elliot Micah Cort-Ellis 2020-10-01 - 2023-12-10 8/2002 Edgware   Middlesex Ownership of shares 75 to 100 percent
Court Fisher 2019-12-01 - 2020-10-01 9/1945 London   Ownership of shares 75 to 100 percent
Kirk O'Neil Ellis 2016-04-06 - 2019-12-01 5/1960 London   Ownership of shares 75 to 100 percent

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MANGI S LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
KABUR ENTERPRISE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE SIGNATURE BREAD COMPANY LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ALL CLEAR BUILDERS MERCHANTS LTD MANCHESTER ENGLAND Dissolved... 46130 - Agents involved in the sale of timber and building materials
COCO'S RESTAURANTS LTD LONDON Active MICRO ENTITY 56101 - Licensed restaurants
THE FISHER MAN CONSULTANCY LTD EDGWARE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE SIGNATURE BREAD ROLL COMPANY LIMITED EDGWARE ENGLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE PORTOBELLO SHACK LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LOGISTICS U K LTD EDGWARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
HARMONY SOUNDS LTD LONDON ENGLAND Active DORMANT 46491 - Wholesale of musical instruments
OVENPRIDE LTD EDGWARE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SOUNDS OF BEATS LTD EDGWARE UNITED KINGDOM Active DORMANT 46491 - Wholesale of musical instruments
RETRO BASE LTD LONGFIELD ENGLAND Active DORMANT 47591 - Retail sale of musical instruments and scores
KEY LETS PROPERTY MANAGEMENT LTD EDGWARE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BAS & BAS LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
COCOS DINING EXPERIENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
STRINGS AND BASE LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 46491 - Wholesale of musical instruments
F MAN LTD EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE FIVE CONTINENTS LTD 2023-10-03 31-12-2022 £100,000 equity
Micro-entity Accounts - THE FIVE CONTINENTS LTD 2022-11-01 31-12-2021 £14,252 equity
Micro-entity Accounts - THE FIVE CONTINENTS LTD 2021-10-01 31-12-2020 £4,977 equity
Micro-entity Accounts - THE FIVE CONTINENTS LTD 2020-12-31 31-12-2019 £2,948 equity
Micro-entity Accounts - THE FIVE CONTINENTS LTD 2019-10-01 31-12-2018 £53,284 equity
Micro-entity Accounts - THE FIVE CONTINENTS LTD 2018-09-28 31-12-2017 £303,863 equity
THE FIVE CONTINENTS LTD 2017-12-29 31-12-2016 £538 Cash £469,227 equity
Abbreviated Company Accounts - THE FIVE CONTINENTS LTD 2016-09-27 31-12-2015 £4,047 Cash £468,314 equity
Abbreviated Company Accounts - THE FIVE CONTINENTS LTD 2015-09-29 31-12-2014 £761 Cash £-31,091 equity
Abbreviated Company Accounts - THE FIVE CONTINENTS LTD 2014-09-09 31-12-2013 £902 Cash £-18,975 equity

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