Company Profile
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Large EnterpriseThe Compleat Food Group (holdings) Limited
12981153•Private Limited With Share Capital
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU
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Incorporated
28/10/2020
Company Age
6 years
Directors
2
Employees
457
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Compleat Food Group (holdings) Limited (12981153) is a private limited with share capital incorporated on 28/10/2020 (6 years old) and registered in nottingham, NG21LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/10/2020
NG21LU
457 employees
Financial Overview
Total Assets
£540.44M
Liabilities
£779.88M
Net Assets
£-239.44M
Turnover
£54.54M
Cash
£46.0K
Key Metrics
457
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
32
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2020
Incorporation Company
Category:Incorporation
Date:28-10-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts29/03/2025
Trading Addresses
Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LURegistered
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Contact
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU