C&D Foods (Uk) Unlimited
05141595
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2016
group
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
secretary · Since 02/04/2021
secretary · Since 02/04/2021
Former
corporate nominee director · Resigned 02/07/2004
corporate nominee secretary · Resigned 02/07/2004
secretary · 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
director · Resigned 31/01/2024
Persons with Significant Control
Mr. Laurence Peter Goodman
Irish · Ireland
Notified 22/11/2023
Former PSCs
Mr Laurence Joseph Goodman
Ceased 22/11/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Unlimited Company
KELLYTHORPE INDUSTRIAL ESTATE
EAST YORKSHIRE
Filing History85 filings
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
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
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name 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
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
withdrawal of a person with significant control statement
notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
reregistration private limited to private unlimited company
certificate re registration limited to unlimited
reregistration assent
re registration memorandum articles
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
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 accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date
accounts with accounts type full
annual return company with made up date
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auditors resignation company
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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memorandum articles
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certificate change of name company
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incorporation company