Continentalgourmet Limited

Company Name	Continentalgourmet Limited
Director	Timur Kaniguzel
Company Status	Active
Company Number	06389525
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 7 months ago)
Previous Name	TMK Aqua Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Timur Kaniguzel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Mr Huseyin Kaniguzel
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Yeatman Road London N6 4DT

Location

Registered Address	73 Kentish Town Road London NW1 8NY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Timur Kaniguzel 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,625
Cash	£27,218
Current Liabilities	£80,695

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

20 March 2012	Delivered on: 22 March 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 March 2012

Delivered on: 22 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 March 2024	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 73 Kentish Town Road London NW1 8NY on 22 March 2024 (1 page)
31 October 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
31 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (2 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from 42 Yeatman Road London N6 4DT to 20-22 Wenlock Road London N1 7GU on 10 May 2022 (1 page)
10 May 2022	Director's details changed for Mr Timur Kaniguzel on 10 May 2022 (2 pages)
10 May 2022	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 May 2022 (1 page)
10 May 2022	Change of details for Mr Timur Kaniguzel as a person with significant control on 10 May 2022 (2 pages)
14 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
22 November 2020	Micro company accounts made up to 31 October 2019 (2 pages)
26 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
21 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
27 September 2017	Termination of appointment of Huseyin Kaniguzel as a secretary on 1 June 2016 (1 page)
27 September 2017	Termination of appointment of Huseyin Kaniguzel as a secretary on 1 June 2016 (1 page)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
31 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
31 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
12 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
2 September 2015	Registered office address changed from 3 Fernden Way Romford RM7 9PJ England to 42 Yeatman Road London N6 4DT on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 3 Fernden Way Romford RM7 9PJ England to 42 Yeatman Road London N6 4DT on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 3 Fernden Way Romford RM7 9PJ England to 42 Yeatman Road London N6 4DT on 2 September 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 November 2014	Registered office address changed from 42 Yeatman Road Highgate London N6 4DT to 3 Fernden Way Romford RM7 9PJ on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 42 Yeatman Road Highgate London N6 4DT to 3 Fernden Way Romford RM7 9PJ on 10 November 2014 (1 page)
14 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Registered office address changed from 3 Fernden Way Romford RM7 9PJ England to 42 Yeatman Road Highgate London N6 4DT on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 3 Fernden Way Romford RM7 9PJ England to 42 Yeatman Road Highgate London N6 4DT on 14 October 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 November 2013	Registered office address changed from Mae House 96 George Lane South Woodford London E18 1AD on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Mae House 96 George Lane South Woodford London E18 1AD on 13 November 2013 (1 page)
21 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2011	Registered office address changed from 42 Yeatman Road London N6 4DT on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 42 Yeatman Road London N6 4DT on 14 November 2011 (1 page)
18 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Timur Kaniguzel on 15 August 2010 (2 pages)
29 November 2010	Secretary's details changed for Huseyin Kaniguzel on 30 August 2010 (1 page)
29 November 2010	Secretary's details changed for Huseyin Kaniguzel on 30 August 2010 (1 page)
29 November 2010	Director's details changed for Timur Kaniguzel on 15 August 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 September 2008	Return made up to 11/09/08; full list of members (3 pages)
11 September 2008	Return made up to 11/09/08; full list of members (3 pages)
5 March 2008	Company name changed tmk aqua LIMITED\certificate issued on 10/03/08 (4 pages)
5 March 2008	Company name changed tmk aqua LIMITED\certificate issued on 10/03/08 (4 pages)
3 October 2007	Incorporation (8 pages)
3 October 2007	Incorporation (8 pages)