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 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
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 |
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 |