CP FOODS (UK) LIMITED
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN WR14 1JJ- Active
- Private Limited Company
- Company No. 04307559
- Last Updated: 01 Mar 2024
Company Profile
CP FOODS (UK) LIMITED was incorporated on Friday, October 19, 2001 as a Private Limited Company with registered address in MALVERN. CP FOODS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 23 years and 20 days.
| Name | CP FOODS (UK) LIMITED |
|---|---|
| Company number | 04307559 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WR14 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cpf Europe Sa Avenue Belle Vue 17 |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Clive Britton Nationality: British |
Dates: Wednesday, October 19, 2016 - Friday, November 2, 2018
significant influence or control
|
| Mr John Philip Vincent Nationality: British |
Dates: Wednesday, October 19, 2016 - Friday, November 2, 2018
significant influence or control
|
| Mr Mark Cheadle Nationality: British |
Dates: Wednesday, October 19, 2016 - Friday, November 2, 2018
significant influence or control
|
| Charoen Pokphand Foods Pcl Silom Road, Bangrak |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CP FOODS (UK) LIMITED | 19 Oct 2001 |
| FUSION FOODS LIMITED | 27 Nov 2006 |