Compleat Food Network Limited

General information

Name:

Compleat Food Network Ltd

Office Address:

Compleat Food Network Limited 2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 03848874

Incorporation date: 1999-09-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compleat Food Network Limited has existed on the local market for twenty five years. Started with registration number 03848874 in the year 1999, the firm is located at Compleat Food Network Limited 2 Imperial Place, Borehamwood WD6 1JN. Despite the fact, that recently known as Compleat Food Network Limited, it was not always so. It was known under the name Complete Catering Company until 2004-04-15, at which point it was replaced by Compleat. The last transformation occurred on 2016-01-14. The company's SIC and NACE codes are 56290 which means Other food services. Compleat Food Network Ltd reported its account information for the period that ended on Tue, 31st Jan 2023. The business latest annual confirmation statement was filed on Sun, 24th Sep 2023.

When it comes to the following company's directors directory, since 2018 there have been two directors: Manish M. and Simon B..

  • Previous company's names
  • Compleat Food Network Limited 2016-01-14
  • Compleat Ltd 2004-04-15
  • Complete Catering Company Limited 1999-09-27

Financial data based on annual reports

Company staff

Manish M.

Role: Director

Appointed: 14 December 2018

Latest update: 16 March 2024

Simon B.

Role: Director

Appointed: 14 December 2018

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Donatantonio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at York Way, WD6 1PX, Hertfordshire and was registered as a PSC under the registration number 06419169.

Donatantonio Group Limited
Address: Lupa House York Way, Borehamwood, Hertfordshire, WD6 1PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06419169
Notified on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth P.
Notified on 23 September 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 23 September 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 October 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 September 2015
Annual Accounts 8 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

1 Northbrook Court Park Street

Post code:

RG14 1EA

City / Town:

Newbury

HQ address,
2014

Address:

1 Northbrook Court Park Street

Post code:

RG14 1EA

City / Town:

Newbury

HQ address,
2015

Address:

The Manor House 34 London Road

Post code:

RG14 1JX

City / Town:

Newbury

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Services (by SIC Code)

  • 56290 : Other food services
24
Company Age

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