Courtina Sales Limited

Company Name	Courtina Sales Limited
Director	David John Futerman
Company Status	Active
Company Number	01152938
Category	Private Limited Company
Incorporation Date	20 December 1973(50 years, 4 months ago)
Previous Names	Courtina Foods (Sales) Limited and Courtina-Canelones International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr David John Futerman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(17 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Secretary Name	Mr David John Futerman
Nationality	British
Status	Current
Appointed	14 December 1991(17 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Director Name	Mrs Rachel Futerman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(17 years, 12 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Director Name	Richard Anthony Glover
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(17 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 13 January 2009)
Role	Sales Director
Correspondence Address	1 Forestry Cottages Christmas Common Watlington Oxfordshire OX49 5HN

Director Name	John Derek Tye
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(17 years, 12 months after company formation)
Appointment Duration	24 years, 9 months (resigned 06 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG

Location

Registered Address	24 The Ridgeway Finchley London N3 2PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Courtina LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

15 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
27 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
12 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
5 July 2017	Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
12 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 September 2016	Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page)
20 September 2016	Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page)
16 June 2016	Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page)
16 June 2016	Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
26 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
26 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 December 2014	Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page)
10 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
10 November 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 September 2014	Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page)
6 January 2014	Termination of appointment of Rachel Futerman as a director (1 page)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Termination of appointment of Rachel Futerman as a director (1 page)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
11 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 December 2009	Director's details changed for John Derek Tye on 14 December 2009 (2 pages)
17 December 2009	Director's details changed for John Derek Tye on 14 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 January 2009	Appointment terminated director richard glover (1 page)
16 January 2009	Resolutions RES13 ‐ Director removed 13/01/2009 (1 page)
16 January 2009	Resolutions RES13 ‐ Director removed 13/01/2009 (1 page)
16 January 2009	Appointment terminated director richard glover (1 page)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 December 2008	Return made up to 14/12/08; full list of members (4 pages)
21 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 December 2008	Location of register of members (1 page)
19 December 2008	Location of register of members (1 page)
6 December 2008	Company name changed courtina-canelones international LIMITED\certificate issued on 09/12/08 (2 pages)
6 December 2008	Company name changed courtina-canelones international LIMITED\certificate issued on 09/12/08 (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page)
15 January 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
15 January 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 December 2007	Return made up to 14/12/07; full list of members (3 pages)
27 December 2007	Return made up to 14/12/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
19 December 2006	Return made up to 14/12/06; full list of members (3 pages)
19 December 2006	Return made up to 14/12/06; full list of members (3 pages)
23 June 2006	Registered office changed on 23/06/06 from: 175 cricklewood broadway london NW2 3HX (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 175 cricklewood broadway london NW2 3HX (1 page)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Location of register of members (1 page)
21 December 2005	Location of register of members (1 page)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 December 2004	Return made up to 14/12/04; full list of members (8 pages)
23 December 2004	Return made up to 14/12/04; full list of members (8 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
18 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
18 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
20 November 2002	Memorandum and Articles of Association (9 pages)
20 November 2002	Memorandum and Articles of Association (9 pages)
31 October 2002	Company name changed courtina foods (sales) LIMITED\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed courtina foods (sales) LIMITED\certificate issued on 31/10/02 (2 pages)
6 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
6 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
11 October 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
27 December 2000	Return made up to 14/12/00; full list of members (7 pages)
27 December 2000	Return made up to 14/12/00; full list of members (7 pages)
3 October 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 October 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
24 September 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
24 September 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
15 December 1998	Return made up to 14/12/98; no change of members (6 pages)
15 December 1998	Return made up to 14/12/98; no change of members (6 pages)
18 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
19 December 1997	Return made up to 14/12/97; no change of members (6 pages)
19 December 1997	Return made up to 14/12/97; no change of members (6 pages)
10 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
10 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
18 December 1996	Return made up to 14/12/96; full list of members (7 pages)
18 December 1996	Return made up to 14/12/96; full list of members (7 pages)
27 October 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
27 October 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
20 December 1995	Return made up to 14/12/95; no change of members (8 pages)
20 December 1995	Return made up to 14/12/95; no change of members (8 pages)
23 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)

Courtina Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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