Continental Beverage Group Ltd in Spellbrook, CM23 4BD

Description

Data updated on: 01-11-2023

This particular company is located in Spellbrook under the ID 07894153. It was set up in the year 2011. The main office of the firm is situated at The Barn Tednambury Farm, Tednambury. The postal code for this location is CM23 4BD. The company known today as Continental Beverage Group Ltd was known as Continental Food & Beverage Group up till Thursday 28th May 2020 when the name was replaced. The firm's SIC code is 46380 meaning Wholesale of other food, including fish, crustaceans and molluscs. 2022-12-31 is the last time when account status updates were reported.

The directors currently officially appointed by this particular business are: Reginald A. assigned this position in 2022 and Andrew F. assigned this position in 2022.

The companies that control this firm include: Continental Food Company (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Bishop's Stortford at Tednambury Farm, Tednambury, CM23 4BD, Hertfordshire and was registered as a PSC under the registration number 10915588.

Previous company's names
Continental Beverage Group Ltd 2020-05-28
Continental Food & Beverage Group Ltd 2011-12-30

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1 000	1 000	1 000	35 098	-3 023

Balance Sheet
Current Assets	700	700	700	18 669	12 078	8 578	21 180	43 479	82 295	71 891	86 936
Net Assets Liabilities					3 023	1 003	11 739	25 968	19 811	24 708	24 702
Debtors	700	700	700	18 669
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	35 098	-3 023
Tangible Fixed Assets				45 083

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve				-591
Shareholder Funds	1 000	1 000	1 000	35 098	-3 023

Other Financial Data
Creditors					15 184	9 647	9 494	17 610	18 375	20 740	20 725
Fixed Assets	300	300	300	45 083	83	66	53	99	847	5 557	6 818
Net Current Assets Liabilities	700	700	700	-9 985	-3 106	1 069	11 686	25 869	63 920	51 151	66 211
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
Creditors Due Within One Year				28 654	15 184
Investments Fixed Assets	300	300	300
Revaluation Reserve				34 689
Tangible Fixed Assets Additions				10 394
Tangible Fixed Assets Cost Or Valuation				45 083
Tangible Fixed Assets Increase Decrease From Revaluations				34 689

Company staff

Reginald A.

Role: Director

Appointed: 09 June 2022

Latest update: 18 April 2024

Andrew F.

Role: Director

Appointed: 09 June 2022

Latest update: 18 April 2024

People with significant control

Continental Food Company (Holdings) Ltd

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

Notified on 9 June 2022

Nature of control:

over 3/4 of shares

Martyn R.

Notified on 7 April 2016

Ceased on 9 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2011-12-30
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 October 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Continental Beverage Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Reginald A.

Andrew F.

Martyn R.

People with significant control

Continental Food Company (Holdings) Ltd

Martyn R.

Accounts Documents

Company filings

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