FOOD ALERT LIMITED

Overview

Company Name	FOOD ALERT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02490317
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOOD ALERT LIMITED?

Other food services (56290) / Accommodation and food service activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FOOD ALERT LIMITED located?

Registered Office Address	Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FOOD ALERT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOOD ALERT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for FOOD ALERT LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Oct 11, 2025	legacy	68 pages	PARENT_ACC

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Oct 08, 2025	Termination of appointment of David Bashford as a director on Oct 08, 2025	1 pages	TM01

Oct 08, 2025	Appointment of Mr Fraser James Parramint as a director on Oct 08, 2025	2 pages	AP01

May 15, 2025	Registration of charge 024903170007, created on May 14, 2025	13 pages	MR01

Feb 06, 2025	Satisfaction of charge 024903170006 in full	1 pages	MR04

Jan 14, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Dec 22, 2024	legacy	65 pages	PARENT_ACC

Dec 22, 2024	legacy	3 pages	GUARANTEE2

Dec 22, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

Dec 18, 2023	legacy	68 pages	PARENT_ACC

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Dec 18, 2023	legacy	1 pages	AGREEMENT2

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Dec 08, 2022	legacy	64 pages	PARENT_ACC

Dec 08, 2022	legacy	1 pages	AGREEMENT2

Dec 08, 2022	legacy	3 pages	GUARANTEE2

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of FOOD ALERT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Christopher Paul Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Oct 23, 2019		Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	United Kingdom	British	1972-2	103236730007
PARRAMINT, Fraser James Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Oct 08, 2025		Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	United Kingdom	British	1972-9	243649490001
WANN, Eloise Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Oct 23, 2019		Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	United Kingdom	British	1977-9	230759400001
PERETTI, Francoise 20 Pembroke Road W8 6NT London		Oct 23, 2019	Secretary	20 Pembroke Road W8 6NT London		French		29985290001
BASHFORD, David Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	Jul 01, 2010	Oct 08, 2025	Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom	United Kingdom	British	1966-12	158609150002
CHRISTOPHER OHRT, Peter Anthony 35 Llanvair Drive SL5 9HS Ascot Berkshire		Oct 23, 2019	Director	35 Llanvair Drive SL5 9HS Ascot Berkshire	England	British	1957-8	29985280003
COSTA, Constantine 20 Pembroke Road W8 6NT London		Feb 18, 2021	Director	20 Pembroke Road W8 6NT London	United Kingdom	British	1950-1	39269130001
PERETTI, Francoise 20 Pembroke Road W8 6NT London		Oct 23, 2019	Director	20 Pembroke Road W8 6NT London	England	French	1958-6	29985290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD ALERT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citation Holdings Limited

Oct 23, 2019

Water Lane

SK9 5AR Wilmslow

Kings Court

Cheshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4104682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Anthony Christopher Ohrt

Apr 06, 2016

Water Lane

SK9 5AR Wilmslow

Kings Court

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Constantine Costa

Apr 06, 2016

Water Lane

SK9 5AR Wilmslow

Kings Court

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Francoise Peretti

Apr 06, 2016

Water Lane

SK9 5AR Wilmslow

Kings Court

Cheshire

United Kingdom

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0