COMPLAN FOODS LIMITED
6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YG- Active
- Private Limited Company
- Company No. 04418784
- Last Updated: 01 Mar 2024
Company Profile
COMPLAN FOODS LIMITED was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in LONDON. COMPLAN FOODS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | COMPLAN FOODS LIMITED |
|---|---|
| Company number | 04418784 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Danone Holdings (Uk) New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLAN FOODS LIMITED | 17 Apr 2002 |