UKBizDB.co.uk

CARLA'S FOODS LTD

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

This company is commonly known as Carla's Foods Ltd. The company was founded 3 years ago and was given the registration number 12866820. The firm's registered office is in BODIAM. You can find them at Eastpoint Compass Park, Junction Road, Bodiam, East Sussex. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CARLA'S FOODS LTD
Company Number:12866820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Eastpoint Compass Park, Junction Road, Bodiam, East Sussex, England, TN32 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D6, The Saltings Business Park, Rye Harbour Road, Rye, England, TN31 7TE

Director09 September 2020Active
Unit D6, The Saltings Business Park, Rye Harbour Road, Rye, England, TN31 7TE

Director09 September 2020Active
Unit D6, The Saltings Business Park, Rye Harbour Road, Rye, England, TN31 7TE

Secretary09 September 2020Active
Unit D6, The Saltings Business Park, Rye Harbour Road, Rye, England, TN31 7TE

Director09 September 2020Active

People with Significant Control

Mr Gareth Herbert
Notified on:09 September 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Eastpoint, Compass Park, Bodiam, England, TN32 5BS
Nature of control:
  • Significant influence or control
Mr Jack Mumford
Notified on:09 September 2020
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:Unit D6, The Saltings Business Park, Rye Harbour Road, Rye, England, TN31 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carla Mumford
Notified on:09 September 2020
Status:Active
Date of birth:March 1978
Nationality:English
Country of residence:England
Address:Unit D6, The Saltings Business Park, Rye Harbour Road, Rye, England, TN31 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Address

Change registered office address company with date old address new address.

Download
2021-10-01Accounts

Change account reference date company current extended.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.