The Compleat Food Group International Limited

General information

Name:

The Compleat Food Group International Ltd

Office Address:

Granville House Gatton Park Business Centre Wells Place RH1 3AS Redhill

Number: 06600052

Incorporation date: 2008-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Compleat Food Group International is a business registered at RH1 3AS Redhill at Granville House Gatton Park Business Centre. The company has been operating since 2008 and is established as reg. no. 06600052. The company has existed on the UK market for 13 years now and the last known status is active. Even though currently it is referred to as The Compleat Food Group International Limited, it had the name changed. The firm was known under the name Emporio Chocolat until Friday 21st October 2016, at which point it got changed to Oomi Noodles. The final change came on Monday 23rd July 2018. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The Compleat Food Group International Ltd released its account information for the period that ended on 2020-03-31. The business latest confirmation statement was released on 2021-05-22.

The data obtained related to the enterprise's members implies the existence of three directors: Mark L., Damian S. and Steven H. who became members of the Management Board on Wednesday 29th June 2016, Monday 27th April 2015 and Thursday 22nd May 2008. What is more, the managing director's duties are backed by a secretary - David K., who joined the following company in 2015.

  • Previous company's names
  • The Compleat Food Group International Limited 2018-07-23
  • Oomi Noodles Limited 2016-10-21
  • Emporio Chocolat Limited 2008-05-22

Company staff

Mark L.

Role: Director

Appointed: 29 June 2016

Latest update: 12 November 2021

Damian S.

Role: Director

Appointed: 27 April 2015

Latest update: 12 November 2021

David K.

Role: Secretary

Appointed: 27 April 2015

Latest update: 12 November 2021

Steven H.

Role: Director

Appointed: 22 May 2008

Latest update: 12 November 2021

People with significant control

The companies that control this firm are as follows: The Compleat Food Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Gatton Park Business Centre, Wells Place, Merstham, RH1 3AS, Surrey and was registered as a PSC under the registration number 05515026.

The Compleat Food Group Ltd
Address: 9 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 05515026
Notified on 22 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 June 2022
Confirmation statement last made up date 22 May 2021

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Charge 6 satisfaction in full. (MR04)
filed on: 4th, February 2021
mortgage
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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