CENTRAL FOODS LIMITED: Filings

  • Overview

    Company NameCENTRAL FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02666517
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRAL FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Registration of charge 026665170008, created on Apr 15, 2025

    14 pagesMR01

    Registration of charge 026665170007, created on Apr 01, 2025

    15 pagesMR01

    Director's details changed for Mr Oliver Sampson on Dec 04, 2024

    2 pagesCH01

    Registration of charge 026665170006, created on Dec 04, 2024

    16 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Oliver Sampson as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Miss Carole Joan Emms as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr Geoffrey Maurice Buchanan as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr William Edwin Buchanan as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr Stephen Andrew Harley as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Gordon Lauder as a director on Dec 04, 2024

    1 pagesTM01

    Termination of appointment of Alison Rebecca Lauder as a director on Dec 04, 2024

    1 pagesTM01

    Registration of charge 026665170005, created on Dec 04, 2024

    16 pagesMR01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    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