• UK
  • THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - Granville House Gatton Park Business Centre, Wells Place, Redhill, Surrey, United Kingdom

Company Information

Company registration number
06600052
Company Status
LIVE
Country
United Kingdom
Registered Address
Granville House Gatton Park Business Centre
Wells Place
Redhill
Surrey
RH1 3AS
Granville House Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS UK

Management

Managing Directors
LANE, Mark John
SHAW, Damian Johnson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-05-22
Age Of Company
2008-05-22 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Compleat Food Group Ltd

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
OOMI NOODLES LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-27
Last Return Made Up To:
2012-05-22
Annual Return
Due Date: 2023-06-05
Last Date: 2022-05-22

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED Company Description

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06600052. Its current trading status is "live". It was registered 2008-05-22. It was previously called OOMI NOODLES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-05-22.It can be contacted at Granville House Gatton Park Business Centre .
More information

Get THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Compleat Food Group International Limited - Granville House Gatton Park Business Centre, Wells Place, Redhill, Surrey, United Kingdom

2008-05-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-05-26) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-05-26) - SH19

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  • termination-director-company-with-name-termination-date (2023-05-25) - TM01

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  • legacy (2023-05-26) - SH20

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  • legacy (2023-05-26) - CAP-SS

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  • accounts-with-accounts-type-small (2022-03-29) - AA

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-02) - TM02

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • mortgage-satisfy-charge-full (2021-02-01) - MR04

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  • mortgage-satisfy-charge-full (2021-02-04) - MR04

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-small (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • resolution (2018-07-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • resolution (2016-10-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-28) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-05-27) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • legacy (2013-01-11) - MG02

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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  • termination-director-company-with-name (2013-06-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • legacy (2012-12-19) - MG01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • legacy (2011-02-16) - MG01

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  • legacy (2011-02-18) - MG01

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  • resolution (2011-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-03-23) - AA

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  • auditors-resignation-company (2011-05-04) - AUD

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-account-reference-date-company-current-extended (2011-12-28) - AA01

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  • legacy (2010-03-30) - MG01

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  • resolution (2010-04-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • legacy (2010-09-18) - MG01

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  • accounts-with-accounts-type-small (2010-06-25) - AA

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  • legacy (2009-09-24) - 288c

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  • accounts-with-accounts-type-small (2009-06-29) - AA

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  • legacy (2009-06-16) - 363a

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  • incorporation-company (2008-05-22) - NEWINC

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  • legacy (2008-06-11) - 225

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  • legacy (2008-11-04) - 395

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