CFOOD (SUSSEX) LTD
UNIT B4 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL BN18 0HY- Active
- Private Limited Company
- Company No. 12565828
- Last Updated: 01 Mar 2024
Company Profile
CFOOD (SUSSEX) LTD was incorporated on Tuesday, April 21, 2020 as a Private Limited Company with registered address in ARUNDEL. CFOOD (SUSSEX) LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 4 months and 29 days.
| Name | CFOOD (SUSSEX) LTD |
|---|---|
| Company number | 12565828 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B4 FORD AIRFIELD INDUSTRIAL ESTATE FORD ARUNDEL BN18 0HY |
|---|---|
| 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 |
|---|---|
| Mr James Rich Nationality: British |
Dates: Wednesday, June 30, 2021 - Sunday, October 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mustafa Serbes Nationality: Turkish |
Dates: Friday, February 26, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Waqas Sarwar Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nouman Rasheed Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mustafa Serbes Nationality: Bulgarian |
Dates: Sunday, January 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mustafa Serbes Nationality: Bulgarian |
Dates: Tuesday, January 5, 2021 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mustafa Serbes Nationality: Bulgarian |
Dates: Tuesday, January 5, 2021 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valentin Stoyanov Nationality: Bulgarian |
Dates: Tuesday, April 21, 2020 - Tuesday, January 5, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Doncho Donchev Nationality: Bulgarian |
Dates: Tuesday, April 21, 2020 - Tuesday, January 5, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFOOD (SUSSEX) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CFOOD (SUSSEX) LTD | 21 Apr 2020 |
| BALKANIC FOOD AND DRINK LTD | 23 Nov 2022 |