Company information:
Continental Bottle Co. Limited (No: 02606480)
Address: INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: SCOTT DAVID BEAMER ( DOB: Mar-1971 From: May-2022 )
Current Director: LEE JONATHAN EMSDEN ( DOB: Nov-1970 From: Sep-1993 )
Current Director: SCOTT DAVID JAMROZ ( DOB: Mar-1978 From: Jan-2024 )
Current Director: CHAD WILLIAM KIBLER ( DOB: Jun-1973 From: May-2022 )
Current Director: CHAD WILLIAM KIBLER ( DOB: Jun-1973 From: May-2022 )
Current Director: CHAD WILLIAM KIBLER ( DOB: Jun-1973 From: May-2022 )
Current Director: BRANDI KAY MATHEWS ( DOB: Mar-1977 From: May-2022 )
Current Director: DECLAN JOHN MCCARTHY ( DOB: Jul-1963 From: May-2022 )
Current Director: KEITH JAMES STROPE ( DOB: Aug-1958 From: May-2022 )
Current Director: NEIL ELLIOT TZINBERG ( DOB: Mar-1955 From: May-2022 )
Current Director: BRANDI KAY WILSON ( DOB: Mar-1977 From: May-2022 )
Current Director: BRANDI KAY WILSON ( DOB: Mar-1977 From: May-2022 )
Current Secretary: EBS CORPORATE SERVICES LIMITED ( From: May-2022 )
Current Secretary: EBS CORPORATE SERVICES LIMITED ( From: May-2022 )
Resigned Director: SCOTT DAVID BEAMER ( DOB: Mar-1971 From: May-2022 To: Jul-2022 )
Resigned Director: DAVID BURROWS ( DOB: Jan-1970 From: Jun-2021 To: May-2022 )
Resigned Director: CORPORATE REGISTRARS LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Director: ROGER DAVID CROSS ( From: Mar-2012 To: Apr-2018 )
Resigned Director: GEORGE WILLIAM TAFFY EMSDEN ( DOB: May-1940 From: May-1991 To: May-2022 )
Resigned Director: WENDY EMSDEN ( DOB: Apr-1944 From: May-1991 To: May-2022 )
Resigned Director: LEE JONATHAN EMSDEN ( DOB: Nov-1970 From: Sep-1993 To: May-2022 )
Resigned Director: BRANDI KAY MATHEWS ( DOB: Mar-1977 From: May-2022 To: Jan-2024 )
Resigned Director: BERNARD ROBERT TCHERTOFF ( DOB: Dec-1949 From: Apr-2012 To: Jan-2014 )
Resigned Director: NEIL ELLIOT TZINBERG ( DOB: Mar-1955 From: May-2022 To: Aug-2023 )
Resigned Secretary: CORPORATE REGISTRARS LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: GEORGE WILLIAM TAFFY EMSDEN ( DOB: May-1940 From: May-1991 To: May-2022 )
Persons of Significant Control:
Tricorbraun Limited, Innovation Centre Gallows Hill, Warwick, CV34 6UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09)
Mr Lee Jonathan Emsden, Unit 4 Barlow Drive, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2JZ, England: Has significant influence or control (Notified: 2017-04-25, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-07 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,283,549 | 121,272 | 0.0,0.0,1283549.0,121272.0 | ||
| Current assets | 16,080,090 | 16,959,589 | 0.0,0.0,16080090.0,16959589.0 | ||
| Current assets / Total inventories | 5,293,076 | 6,643,373 | 0.0,0.0,5293076.0,6643373.0 | ||
| Current assets / Debtors | 10,604,327 | 8,946,438 | 0.0,0.0,10604327.0,8946438.0 | ||
| Current assets / Cash at bank and on hand | 182,687 | 1,369,778 | 0.0,0.0,182687.0,1369778.0 | ||
| Net current assets (liabilities) | 7,378,350 | 5,747,896 | 0.0,0.0,7378350.0,5747896.0 | ||
| Total assets less current liabilities | 8,661,899 | 5,869,168 | 0.0,0.0,8661899.0,5869168.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 134,166 | 4,995 | 0.0,0.0,134166.0,4995.0 | ||
| Net assets (liabilities) | 6,594,570 | 5,864,173 | 0.0,0.0,6594570.0,5864173.0 | ||
| Equity / share capital and reserves | 2,916,532 | 3,789,390 | 6,594,570 | 5,864,173 | 2916532.0,3789390.0,6594570.0,5864173.0 |