CREATIVE FOODS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CREATIVE FOODS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
08493072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47220 -
Retail sale of meat and meat products in specialised stores
INCORPORATION DATE
17/04/2013
(11 years and 8 months old)
WEBSITE
www.flagshipeurope.eu
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
29/01/2018
18/06/2020
CREATIVE FOODS EUROPE LIMITED
View all previous names
BURTON-ON-TRENT
DE14 1DS
Telephone: 01527596956
TPS: No
10 Riverside Way Watchmoor Park
Camberley
Surrey
GU15 3YL
Telephone: 846500
76 Mosley Street
BURTON-ON-TRENT
DE14 1DS
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 |
|---|---|---|
| GANDS (U.K.) | Active - Accounts Filed | View Report |
| CREATIVE FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC FOODS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREATIVE FOODS EUROPE HOLDINGS 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 CREATIVE FOODS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATIVE FOODS EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
09/11/2021 - Present (3 years and 1 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2013 - Present (11 years and 8 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/04/2013 - Present (11 years and 8 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/05/2023 | New Board Member Katharine Haenelt (930952202) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | Marcus O'Sullivan (926441745) has left the board |
| 21/12/2022 | Marcus Enda O'Sullivan (921307845) has left the board |
| 21/12/2022 | New Board Member Mark William Richardson (925029618) Appointed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Martin Howard Back (905554664) Appointed |
| 23/11/2021 | William Blair Coulten (924261095) has left the board |
| 23/11/2021 | New Board Member Martin Howard Back (905554664) Appointed |
| 23/11/2021 | William Blair Coulten (924261095) has left the board |
| 23/11/2021 | William Blair Coulten (924261095) has left the board |
| 23/11/2021 | William Blair Coulten (924261095) has left the board |
| 23/11/2021 | New Board Member Martin Howard Back (905554664) Appointed |
| 23/11/2021 | New Board Member Martin Howard Back (905554664) Appointed |
| 24/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/07/2020 | Sherry Anne Demeulenaere (922170595) has left the board |
| 14/07/2020 | Kevin Lawrence Cahill (922198773) has left the board |
| 14/07/2020 | David Gerard McDonald (922208137) has left the board |
| 14/07/2020 | Kevin Richard Scott (922166187) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Marcus O'Sullivan (926441745) Appointed |
| 19/11/2019 | Russell Alexander Powis Maddock (907960978) has left the board |
| 19/11/2019 | New Board Member Marcus Enda O'Sullivan (921307845) Appointed |
| 19/11/2019 | Russell Alexander Powis Maddock (922198942) has left the board |
| 04/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member William Blair Coulten (924261095) Appointed |
| 01/02/2018 | Carolyn Ann Robinson (906320457) has left the board |
| 11/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member David Gerard McDonald (922208137) Appointed |
| 12/01/2017 | New Board Member Sherry Anne Demeulenaere (922170595) Appointed |
| 12/01/2017 | New Board Member Kevin Richard Scott (922166187) Appointed |
| 11/01/2017 | Rob William Holland (917755555) has left the board |
| 11/01/2017 | New Board Member Kevin Lawrence Cahill (922198773) Appointed |
| 11/01/2017 | New Company Secretary Russell Alexander Powis Maddock (922198942) Appointed |
| 11/01/2017 | Edward Kenneth Baker (906687475) has left the board |
| 11/01/2017 | Patrick Kelly Moulder (917755554) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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