THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
06600052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2008
(16 years and 6 months old)
WEBSITE
https://www.compleatfood.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
27/03/2021
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PREVIOUS NAMES
21/10/2016
23/07/2018
OOMI NOODLES LIMITED
View all previous names
SOUTHAMPTON
SO15 2NP
Granville House Gatton Park Busines
Centre Wells
Redhill
Surrey
RH1 3AS
c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
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 |
|---|---|---|
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | Steven James Higginson (905943017) has left the board |
Credit Risk Overview
Want to learn more about THE COMPLEAT FOOD GROUP INTERNATIONAL 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 THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLEAT FOOD GROUP INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2015 - Present (9 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Director: 22/05/2008 - Present (16 years and 6 months) Secretary: 22/05/2008 - Present (16 years and 6 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
22/05/2008 - Present (16 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
22/05/2008 - 07/12/2012 (4 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Active - Accounts Filed | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | Steven James Higginson (905943017) has left the board |
| 06/12/2022 | David Jonathan Kimber (919805750) has left the board |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 21/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Damian Johnson Shaw (912557448) Appointed |
| 01/06/2015 | New Company Secretary David Jonathan Kimber (919805750) Appointed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | Roderick Alister Cooke (905163876) has left the board |
| 08/01/2013 | New Accounts filed |
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