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CONTINUOUS RETORTS LIMITED

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

This company is commonly known as Continuous Retorts Limited. The company was founded 4 years ago and was given the registration number 12202668. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 7 Christon Rd, Gosforth North Ind Est, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONTINUOUS RETORTS LIMITED
Company Number:12202668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Christon Rd, Gosforth North Ind Est, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 1XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Christon Rd, Gosforth North Ind Est, Newcastle Upon Tyne, United Kingdom, NE3 1XD

Director17 September 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director12 September 2019Active

People with Significant Control

Mr David Severs Lambert
Notified on:17 September 2019
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Christon Rd, Newcastle Upon Tyne, United Kingdom, NE3 1XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:12 September 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-11Resolution

Resolution.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-12Incorporation

Incorporation company.

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