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THE COMPLEAT FOOD GROUP LIMITED - Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 05515026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granville House
- Gatton Park Business Centre
- Wells Place Redhill
- Surrey
- RH1 3AS Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3AS UK
Management
- Managing Directors
- SHAW, Damian Johnson
- RILEY, Thomas David
- Company secretaries
- WAIN, Julie Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 18 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- The Compleat Food Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 469 LIMITED
- Legal Entity Identifier (LEI)
- 213800LEMPANKANDZX41
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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THE COMPLEAT FOOD GROUP LIMITED Company Description
- THE COMPLEAT FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05515026. Its current trading status is "live". It was registered 2005-07-21. It was previously called NEWINCCO 469 LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-07-21.It can be contacted at Granville House .
Get THE COMPLEAT FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Compleat Food Group Limited - Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-03) - TM01
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appoint-person-director-company-with-name-date (2024-02-03) - AP01
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legacy (2024-01-09) - AGREEMENT2
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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notification-of-a-person-with-significant-control (2023-08-23) - PSC02
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change-person-director-company-with-change-date (2023-08-04) - CH01
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confirmation-statement-with-updates (2023-08-09) - CS01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-08) - AP03
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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accounts-with-accounts-type-full (2022-03-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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statement-of-companys-objects (2021-03-22) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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accounts-with-accounts-type-full (2021-01-07) - AA
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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mortgage-satisfy-charge-full (2021-02-04) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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legacy (2013-01-11) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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legacy (2012-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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resolution (2011-02-21) - RESOLUTIONS
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termination-director-company-with-name (2011-02-21) - TM01
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change-account-reference-date-company-current-extended (2011-12-28) - AA01
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legacy (2011-02-18) - MG01
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capital-name-of-class-of-shares (2011-02-21) - SH08
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legacy (2011-02-16) - MG01
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termination-director-company-with-name (2011-03-14) - TM01
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auditors-resignation-company (2011-05-04) - AUD
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termination-director-company-with-name (2011-05-26) - TM01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-group (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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accounts-with-accounts-type-group (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-01-28) - 403a
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legacy (2009-08-05) - 288c
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-07-24) - 363a
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certificate-change-of-name-company (2008-05-09) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-15) - 395
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legacy (2007-07-31) - 88(2)R
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legacy (2007-11-01) - 288a
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legacy (2007-04-27) - 225
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legacy (2007-07-30) - 363a
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legacy (2007-07-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-27) - 123
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-10-04) - 288a
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legacy (2006-06-13) - 288b
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accounts-with-accounts-type-dormant (2006-06-03) - AA
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legacy (2006-06-03) - 288a
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legacy (2006-06-03) - 287
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-27) - 395
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legacy (2006-06-03) - 225
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legacy (2006-09-18) - 363a
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legacy (2006-01-30) - 288b
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legacy (2006-10-04) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-09-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288a
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incorporation-company (2005-07-21) - NEWINC