THE COMPLEAT FOOD GROUP LIMITED
GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, WELLS PLACE REDHILL RH1 3AS- Active
- Private Limited Company
- Company No. 05515026
- Last Updated: 01 Mar 2024
Company Profile
THE COMPLEAT FOOD GROUP LIMITED was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in WELLS PLACE REDHILL. THE COMPLEAT FOOD GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 7 months and 2 days.
| Name | THE COMPLEAT FOOD GROUP LIMITED |
|---|---|
| Company number | 05515026 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE WELLS PLACE REDHILL RH1 3AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Compleat Food Group (Holdings) Limited Dunsil Drive, Queens Drive Industrial Estate, NG2 1LU |
Dates: Saturday, March 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tcfg Holdings Limited Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS |
Dates: Thursday, July 21, 2016 - Saturday, March 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE COMPLEAT FOOD GROUP LIMITED | 21 Jul 2005 |
| NEWINCCO 469 LIMITED | 13 May 2008 |