COMPLAN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
COMPLAN FOODS LIMITED
COMPANY NUMBER
04418784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
17/04/2002
(22 years and 7 months old)
WEBSITE
http://corporate.danone.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2002
10/07/2002
THE COMPLETE FOOD COMPANY LIMITED
View all previous names
LONDON
W4 5YG
Telephone: 02087991125
TPS: No
100 New Bridge Street
London
EC4V 6JA
Telephone: 6003170
6th Floor, Building 7
Chiswick Park
London
W4 5YG
W4 5YG
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 |
|---|---|---|
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about COMPLAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLAN FOODS 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
| 25/12/2023 | Catherine Germaine Lewko (929070676) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Adam Joseph Cuadra (926327768) has left the board |
| 05/10/2023 | New Board Member George Harold Hashagen (931426065) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 22/12/2021 | Paul Leslie Avis (924013733) has left the board |
| 22/12/2021 | New Board Member James Forster Mayer (917886678) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 04/10/2021 | Stuart Lewis Roach (916112763) has left the board |
| 04/10/2021 | New Board Member Paul Leslie Avis (928783007) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 26/08/2020 | Jeroen Adrianus Van Dongen (918595251) has left the board |
| 26/08/2020 | Roger David John Phillips (915570734) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Jeroen Adrianus Van Dongen (918595244) has left the board |
| 11/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 17/10/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 18/03/2014 | Claire Louise Scott (916113733) has left the board |
| 18/03/2014 | New Company Secretary Jeroen Adrianus Van Dongen (918595251) Appointed |
| 18/03/2014 | New Board Member Jeroen Adrianus Van Dongen (918595244) Appointed |
| 18/03/2014 | Claire Louise Scott (907735446) has left the board |
| 08/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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