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The Compleat Food Group Limited

Private Limited Company

The Compleat Food Group Limited
Granville House
Gatton Park Business Centre
Wells Place Redhill
Surrey
RH1 3AS
Company NameThe Compleat Food Group Limited
Company StatusActive
Company Number05515026
Incorporation Date21 July 2005 (18 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameNewincco 469 Limited
Current DirectorsDamian Johnson Shaw and Thomas David Riley
Business IndustryAdministrative and Support Service Activities
Business ActivityCombined Office Administrative Service Activities
Latest Accounts25 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March
Latest Return21 July 2023 (9 months, 3 weeks ago)
Next Return Due4 August 2024 (2 months, 4 weeks from now)

Contact

Registered AddressGranville House
Gatton Park Business Centre
Wells Place Redhill
Surrey
RH1 3AS
Shared Address This company shares its address with 4 other companies
ConstituencyReigate
RegionSouth East
CountySurrey
Built Up AreaRedhill (Reigate and Banstead)

Accounts & Returns

Accounts Year End31 March
CategoryAudit Exemption Subsidiary
Latest Accounts25 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Latest Return21 July 2023 (9 months, 3 weeks ago)
Next Return Due4 August 2024 (2 months, 4 weeks from now)

Director Overview

Current

3

Retired

14

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2007 (82110)Combined office administrative service activities

Event History

2 October 2023Cessation of Tcfg Holdings Limited as a person with significant control on 25 March 2023
23 August 2023Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 25 March 2023
9 August 2023Confirmation statement made on 21 July 2023 with updates
4 August 2023Director's details changed for Mr Mark John Lane on 4 November 2021
24 May 2023Termination of appointment of Steven James Higginson as a director on 31 March 2023

Charges

Mortgage charges satisfied

8

Mortgage charges part satisfied

Mortgage charges outstanding

1
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