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THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED

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

This company is commonly known as The Compleat Food Group International Limited. The company was founded 15 years ago and was given the registration number 06600052. The firm's registered office is in REDHILL. You can find them at Granville House Gatton Park Business Centre, Wells Place, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
Company Number:06600052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:27 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granville House Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director27 April 2015Active
Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

Secretary27 April 2015Active
24, Littlewood Lane, Buxted, Nr Uckfield, TN22 4LW

Secretary22 May 2008Active
5 Weston Road, Wimborne, BH21 2SF

Director22 May 2008Active
20, Reeds Meadow, Redhill, United Kingdom, RH1 2FJ

Director22 May 2008Active
Stanstead House, Stanstead Road, Caterham, CR3 6AE

Director22 May 2008Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director29 June 2016Active
24, Littlewood Lane, Buxted, Nr Uckfield, TN22 4LW

Director22 May 2008Active

People with Significant Control

The Compleat Food Group Ltd
Notified on:22 May 2017
Status:Active
Country of residence:England
Address:9, Gatton Park Business Centre, Wells Place, Redhill, England, RH1 3AS
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 (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
2024-02-08Officers

Termination director company with name termination date.

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2023-08-05Address

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

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2023-08-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-05Resolution

Resolution.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-26Capital

Capital statement capital company with date currency figure.

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2023-05-26Resolution

Resolution.

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2023-05-26Insolvency

Legacy.

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2023-05-26Capital

Legacy.

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2023-05-25Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination secretary company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-07-23Resolution

Resolution.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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