This company is commonly known as Classic Fine Foods Uk Limited. The company was founded 98 years ago and was given the registration number 00207864. The firm's registered office is in LONDON. You can find them at 18-20 Brunel Road, Westway Estate, Park Royal, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | CLASSIC FINE FOODS UK LIMITED |
|---|---|---|
| Company Number | : | 00207864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1925 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18-20 Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS | Secretary | 26 January 2024 | Active |
| 18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS | Director | 13 September 2011 | Active |
| 18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS | Director | 04 February 2019 | Active |
| 18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS | Secretary | 08 April 2020 | Active |
| 24 Burcote Road, London, SW18 3LQ | Secretary | 28 September 2000 | Active |
| 15 Coniston Close, London, SW20 9NJ | Secretary | 08 June 1999 | Active |
| 4, Cedar Way, Berkhamsted, HP4 2LD | Secretary | 21 September 2004 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Secretary | 21 January 2005 | Active |
| Quadrant House Floor 6, 17 Thomas More Street, London, E1W 1YW | Corporate Secretary | - | Active |
| 24 Burcote Road, London, SW18 3LQ | Director | 31 August 1993 | Active |
| 24 Burcote Road, London, SW18 3LQ | Director | 08 June 1999 | Active |
| 7a, Chin Bee Drive, Level 3, Singapore, Singapore, | Director | 13 September 2011 | Active |
| 15 Coniston Close, London, SW20 9NJ | Director | 08 June 1999 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 11 June 2008 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 21 September 2004 | Active |
| Chalet Pre-Vert, Oberbort, Switzerland, | Director | - | Active |
| 18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS | Director | 08 September 2022 | Active |
| Eqt Partners Singapore Pte Ltd, 80 Raffles Place, #44-02 Uob Plaza 1, Singapore 048624, Singapore, | Director | 18 January 2011 | Active |
| 31 Tring Avenue, Ealing, London, W5 3QD | Director | - | Active |
| PO BOX 1990, San Juan, Puerto Rico, Usa, 00902 | Director | - | Active |
| 4, Cedar Way, Berkhamsted, HP4 2LD | Director | 21 September 2004 | Active |
| 9 Dawson Drive, Hextable, Swanley, BR8 7PN | Director | - | Active |
| Roselea 10 Dulwich Village, London, SE21 7AL | Director | - | Active |
| Apartment 06-04 Riversideb 48, 48 Robertson Quay, Singapore, Singapore, | Director | 18 January 2011 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 30 April 2006 | Active |
| Klassisk Investment Ltd, 7a Chin Bee Drive, Level 3, Singapore, Singapore, | Director | 03 April 2017 | Active |
| 18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS | Director | 06 May 2018 | Active |
| 7a, Chin Bee Drive, Level 3, Singapore, Singapore, | Director | 13 September 2011 | Active |
| Classic Fine Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18-20, Brunel Road, Westway Estate, London, United Kingdom, W3 7XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-20 | Incorporation | Memorandum articles. | Download |
| 2023-09-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Address | Move registers to sail company with new address. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
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