The Compleat Food Group Limited

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The Compleat Food Group Limited

05515026•Private Limited With Share Capital

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU
Website01737646646

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Incorporated

21/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

The Compleat Food Group Limited (05515026) is a private limited with share capital incorporated on 21/07/2005 (20 years old) and registered in nottingham, NG21LU. The company operates under SIC code 82110 - combined office administrative service activities.

Formed in 2021, the compleat food group is a new food group on a mission to create great quality, tasty and affordable food, that people love to eat.and we’re committed to doing it in a sustainable way that delivers a positive impact on the world and maximises the well-being of the communities we ar...

Private Limited With Share Capital
SIC: 82110
Small
Incorporated 21/07/2005
NG21LU

Financial Overview

Total Assets

£429.36M

Liabilities

£422.55M

Net Assets

£6.80M

Cash

£5.08M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
damian johnson shaw
director
S
steven james higginson
director
T
thomas david riley
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
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 Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Auditors Resignation Company
Category:Auditors
Date:04-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2010
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Mortgage
Date:28-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:24-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts29/03/2025

Trading Addresses

Weston Road, Crewe, Cheshire, CW16XQ
Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LURegistered
Wimblington Drive, Milton Keynes, Buckinghamshire, MK64AH

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Contact

01737646646
compleatfood.com
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG21LU