Company Profile
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MediumClassic Fine Foods Holdings Limited
06784389•Private Limited With Share Capital
291 Abbey Road, Park Royal, London, NW107SA
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Incorporated
07/01/2009
Company Age
17 years
Directors
4
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Classic Fine Foods Holdings Limited (06784389) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in london, NW107SA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/01/2009
NW107SA
2 employees
Financial Overview
Total Assets
£24.91M
Liabilities
£10.77M
Net Assets
£14.15M
Est. Turnover
£570.0K
AI Estimated
Unreported
Cash
£42.6K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Legacy
Category:Miscellaneous
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Miscellaneous
Category:Miscellaneous
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Move Registers To Registered Office Company
Category:Address
Date:24-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-03-2011
Memorandum Articles
Category:Incorporation
Date:29-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date27/06/2026
Latest Accounts30/09/2025
Trading Addresses
18-20, Brunel Road, Westway Estate, London, W37XS
291 Abbey Road, London, NW107SARegistered
Related Companies
5
Contact
291 Abbey Road, Park Royal, London, NW107SA