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COUSIN FROZEN FOODS LIMITED

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

This company is commonly known as Cousin Frozen Foods Limited. The company was founded 15 years ago and was given the registration number 06866870. The firm's registered office is in BUCKINGHAM. You can find them at Unit 6 Homeground, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:COUSIN FROZEN FOODS LIMITED
Company Number:06866870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 6 Homeground, Buckingham Industrial Estate, Buckingham, England, MK18 1UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
French Villa, 18 Comberton Rd, Kidderminster, United Kingdom, DY10 1UA

Secretary01 April 2009Active
123 Icknield Way, Letchworth Garden City, England, SG6 4AR

Director25 April 2023Active
French Villa, 18 Comberton Road, Kidderminster, DY10 1UA

Director01 April 2009Active
Unit 6, Homeground, Buckingham Industrial Estate, Buckingham, England, MK18 1UH

Director08 December 2010Active

People with Significant Control

Mr Paul Roper
Notified on:01 July 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:French Villa, 18 Comberton Road, Kidderminster, England, DY10 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Michael Harper
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 6, Homeground, Buckingham, England, MK18 1UH
Nature of control:
  • Significant influence or control as firm

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Address

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

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-08Address

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

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-09-25Mortgage

Mortgage satisfy charge full.

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2018-09-22Accounts

Change account reference date company current extended.

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2018-06-19Officers

Termination director company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Address

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

Download
2017-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Officers

Change person director company with change date.

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