The Compleat Food Group Limited
05515026
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 07/12/2005
corporate secretary · Resigned 07/12/2005
corporate nominee director · Resigned 07/12/2005
secretary · Resigned 11/09/2006
director · Resigned 09/02/2011
director · Resigned 09/02/2011
director · Resigned 23/05/2011
secretary · Resigned 27/04/2015
director · Resigned 27/04/2015
director · Resigned 31/10/2018
secretary · Resigned 04/11/2022
director · Resigned 24/11/2022
director · Resigned 31/03/2023
director · Resigned 31/01/2024
secretary · Resigned 15/10/2025
Persons with Significant Control
The Compleat Food Group (Holdings) Limited
Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU
Reg: 12981153 · England & Wales Company Register · Private Limited Company
Notified 25/03/2023
Former PSCs
Tcfg Holdings Limited
Ceased 25/03/2023
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICI
HSBC BANK PLC
LLOYDS DEVELOPMENT CAPITAL LIMITED (THE "SECURITY AGENT")
HSBC BANK PLC
HSBC BANK PLC
BLAKEDEW 255 LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
TOTTLE BAKERY DUNSIL DRIVE
NOTTINGHAM
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination secretary company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
statement of companys objects
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
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 full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change account reference date company current extended
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
auditors resignation company
accounts with accounts type group
termination director company with name
capital name of class of shares
resolution
resolution
termination director company with name
termination director company with name
legacy
legacy
legacy
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy