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The Food Chain (Uk) Limited

02580505

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cally Yard, 439 Caledonian Road, London, N7 9BG
Incorporated 06/02/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

56290
Other food service activities

Officers

Mark Reynolds

secretary · Since 28/11/2016

Allan Anderson

director · Since 14/10/2020

British · England · Age 56

José Carlos MejíA Asserias

director · Since 20/10/2021

Colombian · England · Age 40

Chetan Bhakri

director · Since 24/10/2024

British · England · Age 51

Michelle Juanita Mahmood

director · Since 06/11/2025

Australian · England · Age 50

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/02/1991

Amanda Rose Falkson

secretary · Resigned 19/04/1993

Amanda Rose Falkson

director · Resigned 19/04/1993

Stephen Matthew Ball

director · Resigned 19/04/1993

Kenneth Patrick Courtenay

director · Resigned 02/10/1993

Peter Browne

director · Resigned 01/10/1994

David Hughes Mclean

secretary · Resigned 12/10/1994

Jeffrey William Price

secretary · Resigned 11/10/1995

Victoria Berman

director · Resigned 07/08/1996

Ronald Dixon

director · Resigned 11/09/1996

Gordon Hobbs

secretary · Resigned 05/10/1996

Elizabeth Susan Dresner

director · Resigned 12/03/1997

Martin Graham Balch

director · Resigned 03/11/1997

Philip Lionel Pearson

secretary · Resigned 03/11/1997

David John Farrington

secretary · Resigned 02/01/1998

Gabriela Culla

director · Resigned 01/10/1998

Mark Gerard Michael Gilmartin

director · Resigned 05/10/1999

Judith Alice Deschamps

secretary · Resigned 01/08/2000

Matthew Benedict Crompton

director · Resigned 12/09/2001

Elizabeth Susan Dresner

director · Resigned 08/11/2001

John Leslie Bush

director · Resigned 08/11/2001

Ian Anthony Craddock

director · Resigned 30/03/2002

John Wilson Cassels

director · Resigned 30/03/2002

John Leslie Bush

secretary · Resigned 28/02/2003

Stephen Martin John Busby

director · Resigned 29/04/2003

Alastair David Duncan

director · Resigned 18/11/2003

Derrick Fielden

director · Resigned 15/04/2004

Nuala Coll

director · Resigned 19/10/2004

Darrell Martin Phillips Barnes

director · Resigned 19/01/2005

Susan Elizabeth Cameron

director · Resigned 18/10/2005

Rajan Anthony Brotia

director · Resigned 24/04/2006

Robin James Dormer

secretary · Resigned 28/06/2006

Martin Stuart Remington Dibben

director · Resigned 30/10/2007

Mark Patrick Dunne

director · Resigned 30/10/2007

Helen Margaret Forde

director · Resigned 21/10/2008

Margaret Aikin Elliot

director · Resigned 20/10/2010

Roger Birtles

secretary · Resigned 30/06/2011

Robert Dunk

secretary · Resigned 16/10/2013

Michael David Drury

director · Resigned 15/10/2014

John Amberton

secretary · Resigned 28/11/2016

Simon David Gordon Noel Cornwell

director · Resigned 10/10/2018

Caroline Blackmore

director · Resigned 16/10/2019

Rachel Margaret Coyle

director · Resigned 21/10/2022

Michael David Barker

director · Resigned 24/10/2024

Christopher Miles Buckley

director · Resigned 06/11/2025

PSC Statements

no individual or entity with signficant control· 06/02/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cally Yard
2026-05-10

CALLY YARD

post townLondon
2026-05-10

LONDON

officer appointedREYNOLDS, Mark
2026-05-10
officer appointedANDERSON, Allan
2026-05-10
officer appointedBHAKRI, Chetan
2026-05-10
officer appointedMAHMOOD, Michelle Juanita
2026-05-10
officer appointedMEJÍA ASSERIAS, José Carlos
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202526 pages · PDF
Director resigned

termination director company with name termination date

07/11/20251 page · PDF
Director resigned

termination director company with name termination date

07/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202424 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202324 pages · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202224 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202124 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director details changed

change person director company with change date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/202021 pages · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Director details changed

change person director company with change date

14/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201921 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201820 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20183 pages · PDF
Director appointed

appoint person director company with name date

25/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201720 pages · PDF
Director resigned

termination director company with name termination date

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20162 pages · PDF
AP03

appoint person secretary company with name date

05/12/20162 pages · PDF
TM02

termination secretary company with name termination date

04/12/20161 page · PDF
Director resigned

termination director company with name termination date

04/12/20161 page · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director resigned

termination director company with name termination date

16/10/20161 page · PDF
Director resigned

termination director company with name termination date

16/10/20161 page · PDF
Director resigned

termination director company with name termination date

16/10/20161 page · PDF
Director details changed

change person director company with change date

07/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20161 page · PDF
Director resigned

termination director company with name termination date

04/05/20161 page · PDF
Annual return

annual return company with made up date no member list

11/02/20169 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201618 pages · PDF
Director appointed

appoint person director company with name date

25/10/20152 pages · PDF
Director appointed

appoint person director company with name date

25/10/20152 pages · PDF
Director appointed

appoint person director company with name date

25/10/20152 pages · PDF
Director resigned

termination director company with name termination date

25/10/20151 page · PDF
Director resigned

termination director company with name termination date

07/07/20151 page · PDF
Annual return

annual return company with made up date no member list

11/02/20159 pages · PDF
Director appointed

appoint person director company with name date

29/10/20142 pages · PDF
Director appointed

appoint person director company with name date

29/10/20142 pages · PDF
Director appointed

appoint person director company with name date

28/10/20142 pages · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Director resigned

termination director company with name termination date

28/10/20141 page · PDF
Accounts filed

accounts with accounts type group

13/10/201419 pages · PDF
Annual return

annual return company with made up date no member list

14/02/20148 pages · PDF
Accounts filed

accounts with accounts type group

09/12/201319 pages · PDF
Director appointed

appoint person director company with name

14/11/20132 pages · PDF
Director appointed

appoint person director company with name

14/11/20132 pages · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
AP03

appoint person secretary company with name

14/11/20131 page · PDF
TM02

termination secretary company with name

14/11/20131 page · PDF
RESOLUTIONS

resolution

30/10/201325 pages · PDF
Annual return

annual return company with made up date no member list

04/03/20138 pages · PDF
Accounts filed

accounts with accounts type group

29/11/201221 pages · PDF
Director appointed

appoint person director company with name

27/11/20122 pages · PDF
Director appointed

appoint person director company with name

26/11/20122 pages · PDF
AP03

appoint person secretary company with name

26/11/20121 page · PDF
Director resigned

termination director company with name

26/11/20121 page · PDF
TM02

termination secretary company with name

28/03/20121 page · PDF
Address changed

change registered office address company with date old address

21/03/20121 page · PDF
Annual return

annual return company with made up date no member list

16/03/20128 pages · PDF
Director appointed

appoint person director company with name

16/03/20122 pages · PDF
Accounts filed

accounts with accounts type group

27/02/201216 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20118 pages · PDF
Director appointed

appoint person director company with name

16/03/20112 pages · PDF