COLONEL FOODS LIMITED

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

This company is commonly known as Colonel Foods Limited. The company was founded 20 years ago and was given the registration number 05288650. The firm's registered office is in LONDON. You can find them at First Floor, 7-8 Conduit Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	COLONEL FOODS LIMITED
Company Number	:	05288650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	First Floor, 7-8 Conduit Street, London, W1S 2XF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Director	16 February 2016	Active
Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Director	01 January 2017	Active
64 Wolsey Road, Northwood, HA6 2EH	Secretary	17 November 2004	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	17 November 2004	Active
64 Wolsey Road, Moor Park, Northwood, HA6 2EH	Director	17 November 2004	Active
First Floor, 7-8 Conduit Street, London, England, W1S 2XF	Director	12 November 2013	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	17 November 2004	Active

People with Significant Control

Mr Anar Ziya Mammadov
Notified on	:	23 July 2021
Status	:	Active
Date of birth	:	April 1981
Nationality	:	Azerbaijani
Country of residence	:	United Kingdom
Address	:	Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)