The Compleat Food Group (Holdings) Limited
12981153
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
Former
director · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 31/01/2024
secretary · Resigned 15/10/2025
Persons with Significant Control
Quantum Parent Limited
Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU
Reg: 12978650 · England · Private Limited Company
Notified 28/10/2020
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A. ACTING AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Change History
Active
NOTTINGHAM
Private Limited Company
TOTTLE BAKERY DUNSIL DRIVE
Filing History30 filings
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
certificate change of name company
accounts with accounts type full
confirmation statement with updates
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company