CLEAN FOOD GROUP LIMITED - BARNET
Company Profile | Company Filings |
Overview
CLEAN FOOD GROUP LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
CLEAN FOOD GROUP LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277233. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CLEAN FOOD GROUP LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277233. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CLEAN FOOD GROUP LIMITED - BARNET
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
159 HIGH STREET
BARNET
EN5 5SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDEN SKINFOOD LTD (until 19/02/2021)
EDEN SKINFOOD LTD (until 19/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER NEVES | Nov 1984 | British | Director | 2021-10-30 | CURRENT |
MR JAMES MELLON | Feb 1957 | British, | Director | 2022-08-19 | CURRENT |
MR EDWARD PETER MCDERMOTT | Sep 1982 | British | Director | 2022-02-03 | CURRENT |
MR THOMAS GEORGE ELLEN | Jul 1979 | British | Director | 2022-11-02 | CURRENT |
MR WILLIAM THURSTON | Jun 1959 | British | Director | 2022-08-01 | CURRENT |
MISS ABBIE VICTORIA WARDLE | Jun 1995 | British | Director | 2019-10-23 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agronomics Investment Holdings Limited | 2022-03-30 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Alexander William Owen Neves | 2022-02-21 - 2022-03-30 | 11/1984 | Barnet |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Miss Abbie Victoria Wardle | 2019-10-23 - 2022-02-21 | 6/1995 | Barnet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clean Food Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-04 | 31-12-2022 | £1,330,103 Cash £1,502,889 equity |
Dormant Company Accounts - CLEAN FOOD GROUP LIMITED | 2022-02-10 | 31-10-2021 | £1 Cash £1 equity |
Dormant Company Accounts - CLEAN FOOD GROUP LIMITED | 2021-08-12 | 31-10-2020 | £1 Cash £1 equity |