CONTINENTAL FINE FOODS LIMITED
Overview
| Company Name | CONTINENTAL FINE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02096132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTINENTAL FINE FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CONTINENTAL FINE FOODS LIMITED located?
| Registered Office Address | Crane Court Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINENTAL FINE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLDSIDE LIMITED | Feb 03, 1987 | Feb 03, 1987 |
What are the latest accounts for CONTINENTAL FINE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONTINENTAL FINE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for CONTINENTAL FINE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
legacy | 213 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 9 pages | AA | ||||||||||||||
legacy | 202 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 187 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 11, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on Mar 14, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Who are the officers of CONTINENTAL FINE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | 236269370002 | |||||||
| BOTTOMLEY, John Mark | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 138725640001 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Country Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 91342550001 | |||||
| BENNETT, Brian William | Secretary | 69 Hill Top Avenue SK8 7HZ Cheadle Hulme Cheshire | British | 82549010001 | ||||||
| BENNETT, Gryta Hermine | Secretary | 69 Hill Top Avenue SK8 7HZ Cheadle Hulme Cheshire | British | 82548920001 | ||||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | 121955900001 | ||||||
| BENNETT, Brian William | Director | 69 Hill Top Avenue SK8 7HZ Cheadle Hulme Cheshire | England | British | 82549010001 | |||||
| BENNETT, Gryta Hermine | Director | 69 Hill Top Avenue SK8 7HZ Cheadle Hulme Cheshire | England | British | 82548920001 | |||||
| BURBIDGE, Patricia Ann | Director | Hill View, Witham Wood Witham On The Hill PE10 0JQ Bourne Lincolnshire | England | British | 104017680001 | |||||
| DAVEY, Martin Thomas Peter | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 175299740002 | |||||
| HOGGARTH, Bernard | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | 16563040002 | |||||
| JENKINS, Andrew James | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 94208500001 | |||||
| JOHNSTONE, Gary | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 East Yorkshire | British | 72206520001 | ||||||
| KRAUSE, Peter | Director | C/O H Nolke Gmbh & Co Postfach 1363 4804 Versmold Germany | German | 32059940001 | ||||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| PIEPER, Goetz, Doctor | Director | C/O H Nolke Gmbh & Co Postfach 1363 4804 Versmold Germany | German | 32059950001 | ||||||
| SMITH, Norman John | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | 197587670001 | |||||
| SWITHENBANK, Robert | Director | 48 Elm Street Bredbury SK6 2PT Stockport Cheshire | British | 72207240001 | ||||||
| THOMPSON, Rollo Frederick Thistlewaite | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 72206590004 | |||||
| WANDEL, Thomas | Director | Post Fach 1363 33761 Versmold FOREIGN Germany | German | 63585550001 |
Who are the persons with significant control of CONTINENTAL FINE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranswick Plc | Jun 30, 2016 | Helsinki Road HU7 0YW Hull 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0