CS FOOD GROUP HOLDINGS LIMITED

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

This company is commonly known as Cs Food Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12967479. The firm's registered office is in SCARBOROUGH. You can find them at Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CS FOOD GROUP HOLDINGS LIMITED
Company Number	:	12967479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, United Kingdom, BB1 2FA	Director	02 October 2021	Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, United Kingdom, BB1 2FA	Director	02 October 2021	Active
Cooplands Bakery, Caxton Way, Eastfield, Scarborough, United Kingdom, YO11 3YT	Director	22 October 2020	Active
Platform, New Station Street, Leeds, England, LS1 4JB	Director	28 November 2020	Active
Cooplands Bakery, Caxton Way, Eastfield, Scarborough, United Kingdom, YO11 3YT	Director	28 November 2020	Active
Cooplands Bakery, Caxton Way, Eastfield, Scarborough, United Kingdom, YO11 3YT	Director	28 November 2020	Active
Cooplands Bakery, Caxton Way, Eastfield, Scarborough, United Kingdom, YO11 3YT	Director	28 November 2020	Active

People with Significant Control

Eg Finco Limited
Notified on	:	30 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eg Foodservice Limited
Notified on	:	02 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Waterside Head Office, Haslingden Road, Guide,, Blackburn, United Kingdom, BB1 2FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Anita Georgena Coopland
Notified on	:	28 July 2021
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cooplands Bakery, Caxton Way, Scarborough, United Kingdom, YO11 3YT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Bgf Gp Limited
Notified on	:	28 November 2020
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul William Coopland
Notified on	:	28 November 2020
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cooplands Bakery, Caxton Way, Scarborough, United Kingdom, YO11 3YT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Belinda Mary Youngs
Notified on	:	28 November 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cooplands Bakery, Caxton Way, Scarborough, United Kingdom, YO11 3YT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul William Coopland
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cooplands Bakery, Caxton Way, Scarborough, United Kingdom, YO11 3YT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-20	Persons with significant control	Notification of a person with significant control.	Download
2023-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-14	Accounts	Accounts with accounts type full.	Download
2023-01-07	Accounts	Accounts with accounts type full.	Download
2022-12-14	Accounts	Change account reference date company current shortened.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Persons with significant control	Change to a person with significant control.	Download
2021-12-15	Accounts	Accounts with accounts type group.	Download
2021-11-11	Confirmation statement	Confirmation statement with updates.	Download
2021-11-08	Incorporation	Memorandum articles.	Download
2021-11-08	Resolution	Resolution.	Download
2021-11-03	Mortgage	Mortgage satisfy charge full.	Download
2021-11-03	Mortgage	Mortgage satisfy charge full.	Download
2021-11-02	Capital	Capital cancellation treasury shares with date currency capital figure.	Download
2021-10-26	Persons with significant control	Notification of a person with significant control.	Download
2021-10-13	Officers	Appoint person director company with name date.	Download
2021-10-13	Officers	Appoint person director company with name date.	Download
2021-10-13	Officers	Termination director company with name termination date.	Download
2021-10-13	Officers	Termination director company with name termination date.	Download
2021-10-13	Officers	Termination director company with name termination date.	Download
2021-10-13	Officers	Termination director company with name termination date.	Download
2021-10-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-13	Persons with significant control	Cessation of a person with significant control.	Download