Continental Meat Supply Ltd

General information

Name:

Continental Meat Supply Limited

Office Address:

84 Charlton Park Lane SE7 8QR London

Number: 07284065

Incorporation date: 2010-06-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Continental Meat Supply Ltd can be reached at 84 Charlton Park Lane, in London. Its postal code is SE7 8QR. Continental Meat Supply has been active in this business since it was registered on 2010-06-14. Its registered no. is 07284065. The firm's declared SIC number is 46320 meaning Wholesale of meat and meat products. Continental Meat Supply Limited released its account information for the period up to 31st July 2022. The business latest confirmation statement was submitted on 23rd September 2023.

According to the official data, this limited company is presided over by a solitary director: Salvatore N., who was arranged to perform management duties in 2010. For 12 years Giuseppe M., had performed assigned duties for the following limited company up until the resignation two years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Francesca T. as a secretary since June 2010.

Francesca T. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Francesca T.

Role: Secretary

Appointed: 14 June 2010

Latest update: 18 January 2024

Salvatore N.

Role: Director

Appointed: 14 June 2010

Latest update: 18 January 2024

People with significant control

Francesca T.
Notified on 23 September 2022
Nature of control:
substantial control or influence
Giuseppe M.
Notified on 6 April 2017
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giovanni M.
Notified on 1 August 2018
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 6 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 84 Charlton Park Lane London SE7 8QR on 9th November 2023 to 229 East Street London SE17 2SS (AD01)
filed on: 9th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
13
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