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 - BARNET

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK ROBERTS & SONS LIMITED CHESHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HUTTON & CO (SHIPS CHANDLERS) LIMITED HULL Active UNAUDITED ABRIDGED 52101 - Operation of warehousing and storage facilities for water transport activities
ROKSHAW LIMITED SUNDERLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CURALEAF INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
CURALEAF U.K. LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SAPPHIRE MEDICAL CLINICS LIMITED LONDON ENGLAND Active SMALL 86220 - Specialists medical practice activities
NOVEL DRINKS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
FACTOM HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MAXANDER SPORT LTD BARNET UNITED KINGDOM Active DORMANT 93199 - Other sports activities
WOLSELEY MANAGERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEAN FOOD GROUP TECHNOLOGIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
HUTTON SHIP CHANDLERS HOLDINGS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies

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

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