THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600052. The accounts status is SMALL and accounts are next due on 31/12/2022.

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2021 31/12/2022

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom
Previous trading names include:
OOMI NOODLES LIMITED (until 23/07/2018)
EMPORIO CHOCOLAT LIMITED (until 21/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2015-04-27 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 UNTIL 2024-01-31 RESIGNED
MR STEVEN JAMES HIGGINSON Nov 1960 British Director 2008-05-22 UNTIL 2023-03-31 RESIGNED
MRS ALISON DIFONZO-GEAKE Jan 1972 British Director 2008-05-22 UNTIL 2012-02-24 RESIGNED
MR RODERICK ALISTER COOKE Jul 1947 British Director 2008-05-22 UNTIL 2012-12-07 RESIGNED
MR MARK PHAROAH Jan 1964 British Secretary 2008-05-22 UNTIL 2015-04-27 RESIGNED
MR DAVID JONATHAN KIMBER Secretary 2015-04-27 UNTIL 2022-11-04 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2008-05-22 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Compleat Food Group Ltd 2017-05-22 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WELLNESS DORMANT 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
G'NOSH LTD REDHILL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HELSINKI BIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.

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