CPC FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CPC FOODS LIMITED
COMPANY NUMBER
07592875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
05/04/2011
(13 years and 7 months old)
WEBSITE
www.beckettsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV2 2QB
Telephone: 02476622777
TPS: No
Oak House
Heyford Close
Aldermans Green Industrial Estate
Coventry, West Midlands
CV2 2QB
Telephone: 76622777
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 |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPC FOODS 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 CPC FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPC 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 |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Guillaume Jean Joel Daniel Avrain 31/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2011 - 21/12/2012 (1 years and 8 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/2011 - 15/03/2016 (4 years and 11 months) Born in Dec 1957 |
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 |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 07/11/2022 | Frank Duffe (920707172) has left the board |
| 07/11/2022 | Carl Ernst Burger (917499483) has left the board |
| 07/11/2022 | New Company Secretary Guillaume Jean Joel Daniel Avrain (930186690) Appointed |
| 24/10/2022 | Carsten Svejgaard Jakobsen (916587423) has left the board |
| 24/10/2022 | Heike Roschkowski (920707177) has left the board |
| 24/10/2022 | New Board Member Andrew Grahame Clarke (930137628) Appointed |
| 24/10/2022 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary Heike Roschkowski (920707177) Appointed |
| 14/04/2016 | New Board Member Frank Duffe (920707172) Appointed |
| 13/04/2016 | New Annual Return filed |
| 17/03/2016 | Michael Ebeling (915912445) has left the board |
| 29/09/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 12/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Carl Ernst Buerger (917499483) Appointed |
| 11/01/2013 | Preder Toft Fensvig (915912444) has left the board |
| 31/12/2012 | New Accounts filed |
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