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C & G WHOLESALE FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & G Wholesale Foods Ltd. The company was founded 24 years ago and was given the registration number 03977283. The firm's registered office is in BURY. You can find them at Spenleach, 146 Bolton Road Hawkshaw, Bury, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:C & G WHOLESALE FOODS LTD
Company Number:03977283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Spenleach, 146 Bolton Road Hawkshaw, Bury, BL8 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spenleach, 146 Bolton Road Hawkshaw, Bury, BL8 4JA

Director20 April 2000Active
Spenleach, 146 Bolton Road Hawkshaw, Bury, BL8 4JA

Director06 January 2022Active
Spenleach, 146 Bolton Road Hawkshaw, Bury, BL8 4JA

Secretary01 May 2007Active
Spenleach, 146 Bolton Road Hawkshaw, Bury, BL8 4JA

Secretary12 March 2012Active
4 The Coppice, Blackley, M9 7FH

Secretary20 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2000Active
Spenleach, 146 Bolton Road Hawkshaw, Bury, BL8 4JA

Director09 December 2013Active
1a Rowlands Road, Summerseat, Bury, BL9 5NF

Director20 April 2000Active

People with Significant Control

Mr David Lawlor
Notified on:05 January 2022
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Spenleach, 146 Bolton Road Hawkshaw, Bury, United Kingdom, BL8 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alexander Aikman
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Spenleach, Bury, BL8 4JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital allotment shares.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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