COMPLAN FOODS LIMITED

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

This company is commonly known as Complan Foods Limited. The company was founded 22 years ago and was given the registration number 04418784. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	COMPLAN FOODS LIMITED
Company Number	:	04418784
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	01 October 2023	Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	17 December 2021	Active
Floor 3, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	02 April 2024	Active
10, St Johns Avenue, Penn, HP10 8HP	Secretary	01 June 2009	Active
74 Lonsdale Road, Barnes, London, SW13 9JS	Secretary	22 July 2002	Active
11 Parkside Gardens, London, SW19 5EU	Secretary	31 July 2004	Active
55 Wraysbury Gardens, Staines, TW18 4US	Secretary	02 August 2002	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Secretary	17 April 2002	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ	Secretary	15 June 2011	Active
22, Sheridan Gardens, Kenton, Harrow, HA3 0JT	Secretary	23 October 2008	Active
22 Upper High Street, Winchester, SO23 8UX	Secretary	25 July 2002	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Secretary	01 January 2014	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	24 May 2016	Active
5 Richmond Road, Frith Hill, Godalming, GU7 2ET	Director	13 August 2006	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XQ	Director	30 September 2021	Active
10, St Johns Avenue, Penn, HP10 8HP	Director	01 June 2009	Active
12 Dorset Road, Windsor, SL4 3BA	Director	02 August 2002	Active
Woodhill House Farm, Woodhill, Send, GU23 7GP	Director	14 May 2004	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ	Director	19 August 2020	Active
1 Cromwell Place, King Henrys Road, Lewes, BN7 1BZ	Director	02 January 2008	Active
The Stewards, The Old Race Course, Lewes, BN7 1UR	Director	02 January 2008	Active
The White House, 16 East Common, Gerrards Cross, SL9 7AF	Director	02 August 2002	Active
Imperial House, 15-19 Kingsway, London, United Kingdom, WC2B 6UN	Director	04 November 2009	Active
74 Lonsdale Road, Barnes, London, SW13 9JS	Director	22 July 2002	Active
11 Parkside Gardens, London, SW19 5EU	Director	02 August 2002	Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	17 December 2021	Active
21 Little Street, Guildford, GU2 9QG	Director	05 July 2005	Active
Moorcroft Place, Mapleton Road, Chartwell, TN16 1PS	Director	02 August 2002	Active
"Knowl Wood", 29 Park Avenue, Farnborough Park, BR6 8LJ	Director	09 January 2006	Active
Ganders Oak, Broomfield Park, Sunningdale, Ascot, SL5 0JT	Director	02 August 2002	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Director	17 April 2002	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Director	17 April 2002	Active
2 Ellesmere Close, Eton Road, Datchet, SL3 9AA	Director	07 December 2006	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	15 June 2011	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	15 June 2011	Active

People with Significant Control

Danone Holdings (Uk)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPLAN FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement