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CTG FINE FOODS LTD

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

This company is commonly known as Ctg Fine Foods Ltd. The company was founded 10 years ago and was given the registration number 08726776. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CTG FINE FOODS LTD
Company Number:08726776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:52 Grosvenor Gardens, London, England, SW1W 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5150 Nw 109th Avenue, Suite 4, Sunrise, United States, 33351

Director05 May 2021Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Director10 October 2013Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Director10 October 2013Active
52, Grosvenor Gardens, London, England, SW1W 0AU

Director10 October 2013Active
53, Grosvenor Gardens, Victoria, England, SW1W 0AU

Director20 November 2019Active

People with Significant Control

Mr Michael David Cornish
Notified on:19 August 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Michael Cornish
Notified on:19 August 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • 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

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-04Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-06Officers

Termination director company with name termination date.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-05Capital

Capital alter shares consolidation.

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2020-12-30Capital

Capital allotment shares.

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2020-12-29Capital

Capital alter shares consolidation.

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2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-12-14Address

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

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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