Complan Foods Limited

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Micro

Complan Foods Limited

04418784•Private Limited With Share Capital

6Th Floor, Building 7, Chiswick Park, London, W45YG
02087991125

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Incorporated

17/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Complan Foods Limited (04418784) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, W45YG. The company operates under SIC code 46180 and is classified as Micro.

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 17/04/2002
W45YG

Financial Overview

Total Assets

£2.08M

Liabilities

£0

Net Assets

£2.08M

Turnover

£189.0K

Cash

£532.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
james forster mayer
director
G
george harold hashagen
director
S
samuel james wolfenden
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2020
Legacy
Category:Accounts
Date:30-11-2020
Legacy
Category:Other
Date:30-11-2020
Legacy
Category:Other
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2012
Legacy
Category:Mortgage
Date:20-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2011
Auditors Resignation Company
Category:Auditors
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Auditors Resignation Company
Category:Auditors
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Resolution
Category:Resolution
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Resolution
Category:Resolution
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:18-06-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 New Bridge Street, London, EC4V6JA
6Th Floor, Building 7, Chiswick Park, London, W4 5Yg, W45YGRegistered

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Contact

02087991125
6Th Floor, Building 7, Chiswick Park, London, W45YG