C&D Foods (Driffield) Unlimited
02678260
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2016
full
Accounts
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 17/04/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 17/04/2019
COMPANY DIRECTOR
IRISH · IRELAND
Also on 1 other board
secretary · Since 02/04/2021
secretary · Since 02/04/2021
Former
nominee director · Resigned 03/03/1993
nominee director · Resigned 04/03/1993
corporate nominee secretary · Resigned 18/03/1993
director · Resigned 10/05/1994
director · Resigned 26/08/1994
director · Resigned 19/11/1994
secretary · Resigned 30/01/1995
director · Resigned 15/02/1995
director · Resigned 02/05/1995
director · Resigned 24/11/1995
director · Resigned 29/11/1997
director · Resigned 28/04/2000
director · Resigned 22/06/2002
director · Resigned 22/07/2004
director · Resigned 22/07/2004
corporate nominee secretary · Resigned 22/07/2004
director · Resigned 22/07/2004
director · Resigned 22/07/2004
director · Resigned 23/11/2007
director · Resigned 30/09/2013
secretary · Resigned 15/05/2015
director · Resigned 15/05/2015
director · Resigned 15/05/2015
director · Resigned 17/04/2019
director · Resigned 17/04/2019
secretary · Resigned 17/04/2019
secretary · Resigned 02/04/2021
director · Resigned 31/01/2024
director · Resigned 31/01/2024
Persons with Significant Control
C&D Foods (Uk) Unlimited
Reg: 5141595 · Companies House, Cardiff · Unlimited Company
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Unlimited Company
KELLEYTHORPE INDUSTRIAL ESTATE
EAST YORKSHIRE
Filing History100 filings
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
withdrawal of a person with significant control statement
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
re registration memorandum articles
reregistration private limited to private unlimited company
certificate re registration limited to unlimited
reregistration assent
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
change account reference date company previous extended
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with made up date
annual return company with made up date full list shareholders
legacy
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
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accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date
accounts with made up date
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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accounts with accounts type group
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resolution
memorandum articles
certificate change of name company
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auditors resignation company
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