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Continental Beverage Group Ltd

Continental Beverage Group Ltd is an active company incorporated on 30 December 2011 with the registered office located in Bishops Stortford, Hertfordshire. Continental Beverage Group Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07894153
Private limited company
Age
13 years
Incorporated 30 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Barn
Tednambury Farm, Tednambury
Spellbrook
Herts
CM23 4BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1948
Continental Food Company (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Food Company (Holdings) Limited Ltd
Mr Reginald John Allen and Mr Andrew Frater are mutual people.
Active
Mini Dolphins LLP
Mr Reginald John Allen is a mutual person.
Active
Kerasia Beach Limited
Mr Reginald John Allen is a mutual person.
Dissolved
Seabrook Associates LLP
Mr Reginald John Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.07K
Decreased by £29.69K (-32%)
Total Liabilities
-£107.63K
Increased by £38.58K (+56%)
Net Assets
-£43.57K
Decreased by £68.27K (-276%)
Debt Ratio (%)
168%
Increased by 94.35% (+128%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jan 2023
Martyn Richard Rhodes Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Andrew Frater Appointed
3 Years Ago on 9 Jun 2022
Mr Reginald John Allen Appointed
3 Years Ago on 9 Jun 2022
Martyn Richard Rhodes (PSC) Resigned
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 30 December 2024 with updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 8 Dec 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 14 Jan 2023
Termination of appointment of Martyn Richard Rhodes as a director on 30 September 2022
Submitted on 5 Oct 2022
Appointment of Mr Reginald John Allen as a director on 9 June 2022
Submitted on 16 Jun 2022
Appointment of Mr Andrew Frater as a director on 9 June 2022
Submitted on 16 Jun 2022
Notification of Continental Food Company (Holdings) Ltd as a person with significant control on 9 June 2022
Submitted on 15 Jun 2022
Repayment History
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