Colonel Foods Limited
05288650
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
Industry
Officers
director · Since 16/02/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 01/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
Former
corporate nominee director · Resigned 17/11/2004
corporate nominee secretary · Resigned 17/11/2004
director · Resigned 12/11/2013
secretary · Resigned 12/11/2013
director · Resigned 15/01/2016
Persons with Significant Control
Mr Anar Ziya Mammadov
Azerbaijani · Azerbaijan · Age 45
Suite 201 Churchill House, 120 Bunns Lane, London, NW7 2AS
Notified 23/07/2021
PSC Statements
No active PSC statements on record.
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SUITE 201 CHURCHILL HOUSE
LONDON
CompanyRankvs 15064+ SIC 56102 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History90 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts amended with accounts type full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change registered office address company with date old address
termination secretary company with name
resolution
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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incorporation company