The Foodfellas Ltd
06408896
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
secretary · Since 10/02/2026
Former
corporate secretary · Resigned 27/02/2008
director · Resigned 05/11/2018
director · Resigned 05/11/2018
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 27/07/2021
director · Resigned 29/11/2023
director · Resigned 29/11/2023
director · Resigned 29/11/2023
director · Resigned 07/05/2025
director · Resigned 25/09/2025
director · Resigned 10/02/2026
secretary · Resigned 10/02/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
Persons with Significant Control
Cp Foods (Uk) Ltd
Avon House, Hartlebury Trading Estate, Kidderminster, DY10 4JB
Reg: 4307559 · Cardiff · Limited Company
Notified 15/10/2016
Charges0 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
MALVERN
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
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
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
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 director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
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
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change person director company with change 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
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
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
second filing change details of a person with significant control
change person director company with change date
change to a person with significant control
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
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
auditors resignation company
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
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change 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
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary 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
accounts with accounts type small
annual return company with made up date full list shareholders
change person secretary company with change date