GOURMET CONNECT LIMITED

Overview

Company Name	GOURMET CONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03537344
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1998

Summary

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

What is the purpose of GOURMET CONNECT LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOURMET CONNECT LIMITED located?

Registered Office Address	The Old Rectory Banbury Lane Cold Higham NN12 8LR Towcester Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of GOURMET CONNECT LIMITED?

Previous Company Names
Company Name	From	Until
LAW 940 LIMITED	Mar 30, 1998	Mar 30, 1998

What are the latest accounts for GOURMET CONNECT LIMITED?

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

What is the status of the latest confirmation statement for GOURMET CONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for GOURMET CONNECT LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of Mr Tony Randall as a director on Nov 30, 2023	2 pages	AP01

Dec 14, 2023	Appointment of Mr Tony Randall as a secretary on Nov 30, 2023	2 pages	AP03

Dec 14, 2023	Termination of appointment of David Richard Brady as a director on Nov 30, 2023	1 pages	TM01

Dec 14, 2023	Termination of appointment of David Richard Brady as a secretary on Nov 30, 2023	1 pages	TM02

Jun 17, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Micro company accounts made up to Sep 30, 2021	6 pages	AA

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

Mar 15, 2022	Withdrawal of a person with significant control statement on Mar 15, 2022	2 pages	PSC09

May 24, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Jul 29, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Jun 14, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with updates	4 pages	CS01

Jan 31, 2018	Notification of Randall Parker Food Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 15, 2017	Total exemption full accounts made up to Sep 30, 2016	6 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

Jun 24, 2016	Total exemption full accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of GOURMET CONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDALL, Tony The Old Rectory Banbury Lane Cold Higham NN12 8LR Towcester Northamptonshire	Nov 30, 2023		Secretary	The Old Rectory Banbury Lane Cold Higham NN12 8LR Towcester Northamptonshire				317089790001
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Aug 09, 1999		Director	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	England	British	1947-5	4782030001
RANDALL, Tony The Old Rectory Banbury Lane Cold Higham NN12 8LR Towcester Northamptonshire	Nov 30, 2023		Director	The Old Rectory Banbury Lane Cold Higham NN12 8LR Towcester Northamptonshire	England	British	1975-11	317089940001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Aug 09, 1999	Nov 30, 2023	Secretary	37 Duck End Cranford NN14 4AD Kettering Northamptonshire		British		4782010002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 30, 1998	Aug 09, 1999	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Aug 09, 1999	Nov 30, 2023	Director	37 Duck End Cranford NN14 4AD Kettering Northamptonshire	England	British	1950-6	4782010002
FIRTH, Peter 1 Halltine Close L23 6XX Blundellsands Merseyside	Aug 09, 1999	Nov 13, 2003	Director	1 Halltine Close L23 6XX Blundellsands Merseyside	United Kingdom	British	1948-10	12019370001
KIRKHAM, Peter 17 Delavor Road Heswall CH60 4RN Wirral	Aug 09, 1999	Jun 07, 2001	Director	17 Delavor Road Heswall CH60 4RN Wirral	England	British	1952-8	89386700001
PARKER, William Joseph 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Aug 09, 1999	Feb 06, 2015	Director	26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1946-8	3394400001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 30, 1998	Aug 09, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 30, 1998	Aug 09, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOURMET CONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randall Parker Food Group Limited

Apr 06, 2016

Cold Higham

NN12 8LR Towcester

The Old Rectory

Northamptonshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3074722

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOURMET CONNECT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017	Mar 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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