CB

CONTINENTAL BOTTLE CO. LIMITED

Active

Company number 02606480

Warwick, United Kingdom · Incorporated 30 April 1991

Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Last updated on 29 March 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tricorbraun Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2022

Funding

6 funding rounds
4 March 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
26 October 2012
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
1 January 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Auditors Resignation Company
Auditors
23 January 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Medium
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Resolution
Resolution
13 March 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Capital Allotment Shares
Capital
25 July 2013 View
Resolution
Resolution
25 July 2013 View
Statement Of Companys Objects
Change Of Constitution
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Capital Allotment Shares
Capital
1 November 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Secretary Company With Change Date
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
4 July 2009 View
Legacy
Mortgage
4 July 2009 View
Accounts With Accounts Type Small
Accounts
7 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Capital
27 June 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
3 May 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Capital
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Small
Accounts
12 January 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Small
Accounts
14 January 2003 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Address
12 January 2000 View
Accounts With Accounts Type Small
Accounts
20 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Mortgage
14 February 1997 View
Legacy
Mortgage
17 January 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Address
8 August 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 October 1994 View
Legacy
Mortgage
19 September 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
7 October 1993 View
Accounts With Accounts Type Small
Accounts
17 September 1993 View
Legacy
Mortgage
18 May 1993 View
Accounts With Accounts Type Small
Accounts
14 May 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Capital
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Capital
5 March 1993 View
Resolution
Resolution
23 June 1992 View
Resolution
Resolution
23 June 1992 View
Resolution
Resolution
23 June 1992 View
Resolution
Resolution
23 June 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Capital
14 June 1991 View
Legacy
Accounts
14 June 1991 View
Incorporation Company
Incorporation
30 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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