CLASSIC FINE FOODS UK LIMITED
Active - Accounts Filed
General Information
NAME
CLASSIC FINE FOODS UK LIMITED
COMPANY NUMBER
00207864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
13/08/1925
(99 years and 4 months old)
WEBSITE
www.classicfinefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/08/1925
18/12/2006
GRIVAN PRODUCTS COMPANY LIMITED
LONDON
NW10 7SA
Telephone: 02076279666
TPS: No
291 Abbey Road
LONDON
NW10 7SA
Westway Estate
18-22 Telford Way
Park Royal
London
W3 7XS
Telephone: 76279666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Kolitha Wickramasekara (932320611) Appointed |
Credit Risk Overview
Want to learn more about CLASSIC FINE FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLASSIC FINE FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLASSIC FINE FOODS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2011 - Present (13 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/1992 - 23/03/1999 (6 years and 7 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO AG | N/A | N/A |
| KLASSISK INVESTMENT LTD | N/A | N/A |
| CLASSIC FINE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS UK LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNITED FINANCE COMPANY LIMITED | Non-Trading | View Report |
| METRO CASH & CARRY INTERN'L HOLDING BV | N/A | N/A |
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Kolitha Wickramasekara (932320611) Appointed |
| 11/04/2024 | Himanshu Ramesh Gandhi (926631215) has left the board |
| 31/01/2024 | New Company Secretary Priyanka Patel (931867350) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | Taslima Akter (926879995) has left the board |
| 12/09/2022 | New Board Member Himanshu Ramesh Gandhi (926631215) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Company Secretary Taslima Akter (926879995) Appointed |
| 03/01/2020 | Gavin Vogl (924943813) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 07/02/2019 | Paul Michael Young (916361814) has left the board |
| 07/02/2019 | New Board Member Emma Frances Scott Aiton (925501899) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/08/2018 | Damien Veilleroy (922964136) has left the board |
| 16/08/2018 | New Board Member Gavin Vogl (924943813) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Damien Veilleroy (922964136) Appointed |
| 01/05/2017 | Damien Veilleroy (922967502) has left the board |
| 24/04/2017 | New Board Member Damien Veilleroy (922967502) Appointed |
| 24/04/2017 | Fergus George Balfour (916361849) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 31/03/2016 | Change in Reg. Office |
| 16/01/2016 | New Confirmation Statement filed |
| 28/09/2015 | Simon David Griffiths (916029232) has left the board |
| 10/09/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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