This company is commonly known as The Five Continents Ltd. The company was founded 11 years ago and was given the registration number 08325172. The firm's registered office is in LONDON. You can find them at 13b Bittacy Hill, , London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | THE FIVE CONTINENTS LTD |
|---|---|---|
| Company Number | : | 08325172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13b Bittacy Hill, London, England, NW7 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fisher Man, 61axholme Avenue, Edgware, United Kingdom, HA8 5BD | Secretary | 01 October 2020 | Active |
| 85, Gleneagle Road, London, England, SW16 6AZ | Director | 01 October 2020 | Active |
| 13b, Bittacy Hill, London, England, NW7 1HS | Secretary | 01 December 2019 | Active |
| 102, Bressey Grove, South Woodford, London, E18 2HX | Director | 01 December 2015 | Active |
| 102, Bressey Grove, South Woodford, London, E18 2HX | Director | 01 December 2014 | Active |
| 102, Bressey Grove, South Woodford, London, E18 2HX | Director | 01 December 2014 | Active |
| 13b, Bittacy Hill, London, England, NW7 1HS | Director | 11 December 2012 | Active |
| 13b, Bittacy Hill, London, England, NW7 1HS | Director | 01 December 2019 | Active |
| Mr Kirk O'Neil Ellis | ||
| Notified on | : | 10 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fisher Man, 61axholme Avenue, Edgware, United Kingdom, HA8 5BD |
| Nature of control | : |
|
| Elliot Micah Cort-Ellis | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2002 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fisher Man, 61axholme Avenue, Edgware, United Kingdom, HA8 5BD |
| Nature of control | : |
|
| Court Fisher | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13b, Bittacy Hill, London, England, NW7 1HS |
| Nature of control | : |
|
| Kirk O'Neil Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13b, Bittacy Hill, London, England, NW7 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
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