Italian Continental Stores Limited in Denmark Street MAIDENHEAD

Italian Continental Stores Limited MAIDENHEAD

Italian Continental Stores started in year 1991 as Private Limited Company with registration number 02607120. The Italian Continental Stores company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Maidenhead at Jubilee House. Postal code: SL6 7BN.

At present there are 2 directors in the the company, namely Massimo S. and Rosario S.. In addition one secretary - Rosario S. - is with the firm. As of 13 May 2024, there was 1 ex director - Carmelo S.. There were no ex secretaries.

This company operates within the SL6 7BN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0205437 . It is located at Jubilee House, Denmark Street, Maidenhead with a total of 6 cars.

Italian Continental Stores Limited Address / Contact

Office Address	Jubilee House
Office Address2	Denmark Street
Town	Maidenhead
Post code	SL6 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02607120
Date of Incorporation	Thu, 2nd May 1991
Industry
Industry	Other retail sale in non-specialised stores
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Massimo S.

Position: Director

Appointed: 19 August 2022

Rosario S.

Position: Director

Appointed: 02 May 1991

Rosario S.

Position: Secretary

Appointed: 02 May 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1991

Resigned: 02 May 1991

Carmelo S.

Position: Director

Appointed: 02 May 1991

Resigned: 07 August 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Rosario S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Carmelo S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rosario S.

Notified on	7 August 2022
Nature of control:	75,01-100% shares

Carmelo S.

Notified on	1 July 2016
Ceased on	7 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Transport Operator Data

Jubilee House
Address	Denmark Street
City	Maidenhead
Post code	SL6 7BN
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 29th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 6th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 4th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 2nd, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 29th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 19th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on April 30, 2015 filed on: 17th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on April 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2014: 600002.00 GBP	capital
AA	Medium company financial statements for the year ending on April 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 29th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to May 2, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to May 2, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to May 2, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 16, 2007 filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 18th, February 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 2003 filed on: 18th, February 2004	accounts	Free Download (18 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (19 pages)
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 13, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 13, 2002 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (16 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2000 filed on: 24th, January 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2000 filed on: 24th, January 2001	accounts	Free Download (16 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Medium company financial statements for the year ending on April 30, 1999 filed on: 10th, November 1999	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on April 30, 1999 filed on: 10th, November 1999	accounts	Free Download (18 pages)
363s	Annual return made up to May 16, 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 1998 filed on: 6th, November 1998	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 1998 filed on: 6th, November 1998	accounts	Free Download (17 pages)
363s	Annual return made up to May 15, 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 15, 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to May 21, 1997 filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 1997 filed on: 21st, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 16th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 16th, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to May 12, 1996 filed on: 12th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to May 12, 1996 filed on: 12th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 12, 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1995 filed on: 13th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 13th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to May 3, 1995 filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 3, 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 3, 1995 filed on: 3rd, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 3, 1995 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1994 filed on: 24th, January 1995	accounts
AA	Accounts for a small company made up to April 30, 1994 filed on: 24th, January 1995	accounts	Free Download
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return	Free Download
363s	Annual return made up to May 17, 1994 filed on: 17th, May 1994	annual return
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to April 30, 1993 filed on: 20th, September 1993	accounts
AA	Accounts for a small company made up to April 30, 1993 filed on: 20th, September 1993	accounts	Free Download
363s	Annual return made up to May 26, 1993 filed on: 26th, May 1993	annual return	Free Download
363s	Annual return made up to May 26, 1993 filed on: 26th, May 1993	annual return
AA	Accounts for a small company made up to April 30, 1992 filed on: 25th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1992 filed on: 25th, February 1993	accounts
363s	Annual return made up to July 10, 1992 filed on: 10th, July 1992	annual return	Free Download
363s	Annual return made up to July 10, 1992 filed on: 10th, July 1992	annual return

Italian Continental Stores Limited MAIDENHEAD

Italian Continental Stores Limited Address / Contact

Company Information / Profile

Company staff

Massimo S.

Rosario S.

Rosario S.

Swift Incorporations Limited

Carmelo S.

People with significant control

Transport Operator Data

Company filings

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