About

Registered Number: 00890453
Date of Incorporation: 26/10/1966 (57 years and 8 months ago)
Company Status: Active
Registered Address: 43/45 Molesworth Street, Wadebridge, Cornwall, PL27 7DR

 

Continental Fragrances Ltd was registered on 26 October 1966, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Faull, Odile Marie Francoise, Faull, Sophie Anne, Fuchs, Nicole Marie Angele, Adler, Elizabeth Anne, De Marffy Mantuano, Margit, Wyler, Sandrine Marina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULL, Sophie Anne 10 January 2020 - 1
FUCHS, Nicole Marie Angele 10 January 2020 - 1
ADLER, Elizabeth Anne N/A 30 June 1998 1
DE MARFFY MANTUANO, Margit N/A 30 June 1992 1
WYLER, Sandrine Marina 01 July 1992 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
FAULL, Odile Marie Francoise 15 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
PSC04 - N/A 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
AA - Annual Accounts 06 July 2020
AP01 - Appointment of director 27 February 2020
AP01 - Appointment of director 27 February 2020
CS01 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 15 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 12 August 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 22 August 2012
AP03 - Appointment of secretary 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
TM02 - Termination of appointment of secretary 22 August 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 27 July 2011
AP01 - Appointment of director 09 November 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 09 July 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 01 September 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 13 July 1999
287 - Change in situation or address of Registered Office 13 July 1999
363s - Annual Return 08 September 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 25 August 1992
288 - N/A 25 August 1992
287 - Change in situation or address of Registered Office 25 August 1992
AA - Annual Accounts 17 August 1992
287 - Change in situation or address of Registered Office 20 September 1991
AA - Annual Accounts 20 September 1991
363a - Annual Return 20 September 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
363 - Annual Return 21 June 1988
AA - Annual Accounts 09 June 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
NEWINC - New incorporation documents 26 October 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.