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CONTINENTAL FRAGRANCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Continental Fragrances Limited. The company was founded 57 years ago and was given the registration number 00890453. The firm's registered office is in CORNWALL. You can find them at 43/45 Molesworth Street, Wadebridge, Cornwall, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:CONTINENTAL FRAGRANCES LIMITED
Company Number:00890453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:43/45 Molesworth Street, Wadebridge, Cornwall, PL27 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary15 September 2011Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director10 January 2020Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director10 January 2020Active
109 Bromefield, Stanmore, HA7 1AG

Secretary-Active
Lower Bosneives, Withiel, Bodmin, PL30 5NQ

Secretary30 June 1998Active
109 Bromefield, Stanmore, HA7 1AG

Director-Active
110 Arthur Road, Wimbledon Park, London, SW19 8AA

Director-Active
Lower Bosneives, Withiel, Bodmin, PL30 5NQ

Director-Active
Lower Bosneives, Withiel, Bodmin, United Kingdom, PL30 5NQ

Director05 November 2010Active
Villa Les Caroubiers, 158 Bd Du Mont, Boron, France, 06300

Director01 July 1992Active

People with Significant Control

Ms Nicole Marie Angele Fuchs
Notified on:17 May 2023
Status:Active
Date of birth:October 1953
Nationality:French
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nicole Marie Angele Fuchs
Notified on:17 May 2023
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:43/45 Molesworth Street, Wadebridge, Cornwall, United Kingdom, PL27 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Fuchs
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:French
Country of residence:France
Address:65 Avenue, Georges Pompidou, Grasse, France,
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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