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CONTINENTAL WINE & FOOD LIMITED (00678941)

CONTINENTAL WINE & FOOD LIMITED (00678941) is an active UK company. incorporated on 28 December 1960. with registered office in Huddersfield. The company operates in the Manufacturing sector, engaged in unknown sic code (11020) and 2 other business activities. CONTINENTAL WINE & FOOD LIMITED has been registered for 65 years.

Company Number
00678941
Status
active
Type
ltd
Incorporated
28 December 1960
Age
65 years
Address
Trafalgar Mills, Huddersfield, HD2 1YY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11020)
SIC Codes
11020, 11030, 46390

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CONTINENTAL WINE & FOOD LIMITED

CONTINENTAL WINE & FOOD LIMITED is an active company incorporated on 28 December 1960 with the registered office located in Huddersfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020) and 2 other business activities. CONTINENTAL WINE & FOOD LIMITED was registered 65 years ago.(SIC: 11020, 11030, 46390)

Status

active

Active since 65 years ago

Company No

00678941

LTD Company

Age

65 Years

Incorporated 28 December 1960

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026

Previous Company Names

CONTINENTAL WINE & FOOD (HOLDINGS) LIMITED
From: 30 November 1982To: 12 April 1989
CONTINENTAL WINE AND FOOD LIMITED
From: 28 December 1960To: 30 November 1982
Contact
Address

Trafalgar Mills Leeds Road Huddersfield, HD2 1YY,

Timeline

14 key events • 1960 - 2025

Funding Officers Ownership
Company Founded
Dec 60
Funding Round
Feb 10
Capital Reduction
Jan 13
Share Buyback
Jan 13
Funding Round
Sept 13
Capital Reduction
Jul 14
Share Buyback
Jul 14
Director Left
Jan 17
Director Joined
Sept 19
Director Left
Oct 20
Share Buyback
Feb 21
Share Buyback
Oct 24
Capital Reduction
Jan 25
Share Buyback
Jan 25
10
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Full
13 November 2025
AAAnnual Accounts
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 November 2025
SH05Notice of Cancellation of Shares
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
31 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 January 2025
SH06Cancellation of Shares
Accounts With Accounts Type Full
23 October 2024
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
20 October 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
21 May 2024
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 December 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Full
20 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 February 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 October 2020
TM02Termination of Secretary
Confirmation Statement With Updates
21 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Capital Cancellation Shares
22 July 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 July 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
25 November 2013
AAAnnual Accounts
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 January 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Capital Cancellation Shares
11 January 2013
SH06Cancellation of Shares
Accounts With Accounts Type Full
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Capital Allotment Shares
11 February 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Secretary Company With Change Date
25 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
27 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
24 January 2007
363aAnnual Return
Legacy
31 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2006
AAAnnual Accounts
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
26 July 2005
363sAnnual Return (shuttle)
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 December 2004
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
18 June 2003
169169
Legacy
30 January 2003
363sAnnual Return (shuttle)
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
30 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2002
AAAnnual Accounts
Legacy
27 June 2002
88(2)R88(2)R
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2002
AAAnnual Accounts
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
88(2)R88(2)R
Resolution
4 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
20 September 2000
122122
Legacy
20 September 2000
122122
Resolution
20 September 2000
RESOLUTIONSResolutions
Resolution
20 September 2000
RESOLUTIONSResolutions
Legacy
20 September 2000
123Notice of Increase in Nominal Capital
Resolution
20 September 2000
RESOLUTIONSResolutions
Resolution
20 September 2000
RESOLUTIONSResolutions
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288bResignation of Director or Secretary
Legacy
1 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 1999
AAAnnual Accounts
Legacy
3 February 1999
363sAnnual Return (shuttle)
Legacy
19 October 1998
225Change of Accounting Reference Date
Legacy
1 October 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 June 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Legacy
19 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 June 1997
AAAnnual Accounts
Legacy
23 January 1997
363sAnnual Return (shuttle)
Legacy
23 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 September 1996
AAAnnual Accounts
Legacy
19 March 1996
288288
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Accounts With Accounts Type Full Group
25 July 1995
AAAnnual Accounts
Legacy
30 May 1995
288288
Legacy
24 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
19 May 1994
AAAnnual Accounts
Legacy
17 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 1993
AAAnnual Accounts
Legacy
19 April 1993
363sAnnual Return (shuttle)
Legacy
19 April 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
29 March 1993
AUDAUD
Accounts With Accounts Type Full Group
20 October 1992
AAAnnual Accounts
Legacy
16 July 1992
288288
Legacy
18 November 1991
395Particulars of Mortgage or Charge
Legacy
12 April 1991
363aAnnual Return
Legacy
7 January 1991
288288
Accounts With Accounts Type Full Group
11 October 1990
AAAnnual Accounts
Legacy
20 July 1990
288288
Legacy
14 March 1990
363363
Legacy
21 November 1989
288288
Legacy
21 November 1989
288288
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Legacy
15 May 1989
288288
Certificate Change Of Name Company
11 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 December 1988
363363
Accounts With Accounts Type Full Group
10 November 1988
AAAnnual Accounts
Legacy
13 November 1987
363363
Accounts With Accounts Type Full Group
12 August 1987
AAAnnual Accounts
Legacy
14 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Incorporation Company
28 December 1960
NEWINCIncorporation