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PREPPED FOOD COMPANY LIMITED

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

This company is commonly known as Prepped Food Company Limited. The company was founded 6 years ago and was given the registration number 10947657. The firm's registered office is in CAMBRIDGE. You can find them at Chalk Hill Haverhill Road, Stapleford, Cambridge, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PREPPED FOOD COMPANY LIMITED
Company Number:10947657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Chalk Hill Haverhill Road, Stapleford, Cambridge, United Kingdom, CB22 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalk Hill, Haverhill Road, Stapleford, Cambridge, United Kingdom, CB22 5BX

Director05 September 2017Active
Chalk Hill, Haverhill Road, Stapleford, Cambridge, United Kingdom, CB22 5BX

Director05 September 2017Active
6 Croft Lodge, Barton Road, Cambridge, United Kingdom, CB3 9LA

Director05 September 2017Active

People with Significant Control

Mr Simon Crosbie
Notified on:05 September 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Chalk Hill, Haverhill Road, Cambridge, United Kingdom, CB22 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Crosbie
Notified on:05 September 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Chalk Hill, Haverhill Road, Cambridge, United Kingdom, CB22 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Mann
Notified on:05 September 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:6 Croft Lodge, Barton Road, Cambridge, United Kingdom, CB3 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Capital

Second filing capital allotment shares.

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2019-07-03Capital

Capital allotment shares.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-05-23Accounts

Change account reference date company previous extended.

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2019-05-15Capital

Capital alter shares subdivision.

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2019-05-15Capital

Capital allotment shares.

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2019-05-15Capital

Capital allotment shares.

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2019-05-15Capital

Capital allotment shares.

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2019-04-30Resolution

Resolution.

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2018-12-31Persons with significant control

Change to a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-05Incorporation

Incorporation company.

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