The Compleat Food Group International Limited

General information

Name:

The Compleat Food Group International Ltd

Office Address:

C/o James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton

Number: 06600052

Incorporation date: 2008-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The Compleat Food Group International is a business registered at SO15 2NP Southampton at C/o James Cowper Kreston The White Building. The company has been operating since 2008 and is established as reg. no. 06600052. The company has existed on the UK market for 16 years now and the last known status is liquidation. 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 2021-03-27. The business latest confirmation statement was released on 2023-05-22.

  • 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: 25 January 2024

Damian S.

Role: Director

Appointed: 27 April 2015

Latest update: 25 January 2024

People with significant control

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 2022
Account last made up date 27 March 2021
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
New registered office address C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Saturday 5th August 2023. Company's previous address: Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS. (AD01)
filed on: 5th, August 2023
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

Closest Companies - by postcode