The Five Continents Ltd
- Company number
- 08325172
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2012
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Keith | Secretary | 1 Oct 2020 | |
| CORT-ELLIS, Elliot Micah | Director | 1 Oct 2020 | |
| FISHER, Keith | Director | 1 Dec 2019 | 1 Oct 2020 |
| ELLIS, Kirk O'Neil | Director | 11 Dec 2012 | 13 Dec 2019 |
| ELLIS, Kirk O'Neil | Secretary | 1 Dec 2019 | 1 Dec 2019 |
| CELLAMARE, Marco Antonio | Director | 1 Dec 2014 | 30 Nov 2017 |
| BRUNI, Guliano | Director | 1 Dec 2014 | 1 Aug 2016 |
| BERISHA, Besnik Hamdi | Director | 1 Dec 2015 | 10 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kirk O'Neil Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2023 | |
| Elliot Micah Cort-Ellis | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 10 Dec 2023 |
| Court Fisher | Ownership Of Shares 75 To 100 Percent | 1 Dec 2019 | 1 Oct 2020 |
| Kirk O'Neil Ellis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £145,000 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £14,252 | - | 1 |
| 31 Dec 2020 | £4,977 | - | 1 |
| 31 Dec 2019 | £2,948 | - | 0 |
| 31 Dec 2018 | £53,284 | - | - |
| 31 Dec 2017 | £303,863 | - | - |
| 31 Dec 2016 | £469,227 | £538 | - |
| 31 Dec 2015 | £468,314 | £4,047 | - |
| 31 Dec 2014 | -£31,091 | £761 | - |
| 31 Dec 2013 | -£18,975 | £902 | - |
Connections
Directors’ other companies
- CORT-ELLIS, Elliot Micah - Director at Cocos Dining Experiences Limited