CONTINENTAL FRAGRANCES LIMITED - Manufacture of perfumes and toilet preparations - A business based in United Kingdom registered with Companies House

Company Overview

About Continental Fragrances Ltd

CONTINENTAL FRAGRANCES LIMITED was founded on 1966-10-26 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Continental Fragrances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONTINENTAL FRAGRANCES LIMITED

1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PL27

Filing Information

Company Number		00890453
Company ID Number		00890453
Date formed		1966-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB226559056

Last Datalog update:	2023-12-07 02:59:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL FRAGRANCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

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Companies with same name CONTINENTAL FRAGRANCES LIMITED

The following companies were found which have the same name as CONTINENTAL FRAGRANCES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONTINENTAL FRAGRANCES, LTD.	TELEGRAPH ROAD STE 2345 BINGHAM FARMS 48025 Michigan 30600	UNKNOWN	Company formed on the 0000-00-00
CONTINENTAL FRAGRANCES LIMITED	New Jersey	Unknown
CONTINENTAL FRAGRANCES LIMITED	New Jersey	Unknown
Continental Fragrances Ltd	Connecticut	Unknown

Company Officers of CONTINENTAL FRAGRANCES LIMITED

Current Directors

Officer	Role	Date Appointed
ODILE MARIE FRANCOISE FAULL	Company Secretary	2011-09-15
ODILE MARIE FRANCOISE FAULL	Director	2010-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRINE MARINA WYLER	Director	1992-07-01	2011-09-30
JEREMY FAULL	Company Secretary	1998-06-30	2011-09-15
JEREMY FAULL	Director	1991-08-08	2011-09-15
ELIZABETH ANNE ADLER	Company Secretary	1991-08-08	1998-06-30
ELIZABETH ANNE ADLER	Director	1991-08-08	1998-06-30
MARGIT DE MARFFY MANTUANO	Director	1991-08-08	1992-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		REGISTERED OFFICE CHANGED ON 23/11/23 FROM 43/45 Molesworth Street Wadebridge Cornwall PL27 7DR
2023-11-21		Voluntary liquidation declaration of solvency
2023-11-21		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-21		Appointment of a voluntary liquidator
2023-08-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-08-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MARIE ANGELE FUCHS
2023-05-19		CESSATION OF PATRICK FUCHS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MARIE ANGELE FUCHS
2022-09-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-18	PSC04	Change of details for Mr Patrick Fuchs as a person with significant control on 2020-08-04
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ODILE MARIE FRANCOISE FAULL
2020-07-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	AP01	DIRECTOR APPOINTED MS SOPHIE ANNE FAULL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-09	CH01	Director's details changed for Mrs Odile Marie Francoise Faull on 2019-08-04
2019-07-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	LATEST SOC	20/08/18 STATEMENT OF CAPITAL;GBP 300
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-06-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-12	AR01	05/08/15 ANNUAL RETURN FULL LIST
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-21	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-08-22	AP03	Appointment of Mrs Odile Marie Francoise Faull as company secretary
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY FAULL
2012-08-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY FAULL
2012-06-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRINE WYLER
2011-09-16	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AP01	DIRECTOR APPOINTED MRS ODILE MARIE FRANCOISE FAULL
2010-10-27	AR01	05/08/10 ANNUAL RETURN FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRINE MARINA WYLER / 05/08/2010
2010-07-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	05/08/09 FULL LIST
2009-08-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-26	363s	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-05	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-09	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-21	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-26	363s	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16	363s	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-03	363s	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27	363s	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 20 TREADGOLD STREET LONDON W11 4BP
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-08	363s	RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-07-15	288a	NEW SECRETARY APPOINTED
1998-07-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-29	363s	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-04	363s	RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
1995-09-11	363s	RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-06	363s	RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
1994-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-27	363s	RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1993-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-25	363(287)	REGISTERED OFFICE CHANGED ON 25/08/92
1992-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 20 TREADGOLD STREET LONDON W11 4BP
1992-08-25	363s	RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS
1992-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 8 STAPLE INN LONDON WC1V 7QH

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20420 - Manufacture of perfumes and toilet preparations

Licences & Regulatory approval

We could not find any licences issued to CONTINENTAL FRAGRANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-11-23
Resolutions for Winding-up	2023-11-23
Notices to	2023-11-23

Fines / Sanctions

No fines or sanctions have been issued against CONTINENTAL FRAGRANCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONTINENTAL FRAGRANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20420 - Manufacture of perfumes and toilet preparations

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL FRAGRANCES LIMITED

Intangible Assets

Patents

We have not found any records of CONTINENTAL FRAGRANCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTINENTAL FRAGRANCES LIMITED

Trademarks

We have not found any records of CONTINENTAL FRAGRANCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTINENTAL FRAGRANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as CONTINENTAL FRAGRANCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTINENTAL FRAGRANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONTINENTAL FRAGRANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONTINENTAL FRAGRANCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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