KOREA FOODS COMPANY LIMITED

Overview

Company Name	KOREA FOODS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03896933
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1999

Summary

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

What is the purpose of KOREA FOODS COMPANY LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KOREA FOODS COMPANY LIMITED located?

Registered Office Address	Unit 5 Wyvern Industrial Estate Beverley Way KT3 4PH New Malden Surrey
Undeliverable Registered Office Address	No

What were the previous names of KOREA FOODS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
E-MART LIMITED	Dec 20, 1999	Dec 20, 1999

What are the latest accounts for KOREA FOODS COMPANY LIMITED?

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

What is the status of the latest confirmation statement for KOREA FOODS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for KOREA FOODS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 19, 2025 with updates	4 pages	CS01

Mar 25, 2025	Full accounts made up to Jun 30, 2024	41 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

May 04, 2024	Full accounts made up to Jun 30, 2023	36 pages	AA

Mar 05, 2024	Registration of charge 038969330012, created on Mar 01, 2024	14 pages	MR01

Jan 01, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Full accounts made up to Jun 30, 2022	36 pages	AA

Jan 21, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Jun 30, 2021	37 pages	AA

Feb 16, 2022	Registration of charge 038969330011, created on Feb 02, 2022	13 pages	MR01

Feb 09, 2022	Registration of charge 038969330010, created on Feb 02, 2022	6 pages	MR01

Jan 20, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Jun 30, 2020	35 pages	AA

Mar 12, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Registration of charge 038969330009, created on Jul 29, 2020	11 pages	MR01

Mar 17, 2020	Full accounts made up to Jun 30, 2019	34 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Full accounts made up to Jun 30, 2018	33 pages	AA

Jun 06, 2018	Auditor's resignation	1 pages	AUD

Jan 04, 2018	Group of companies' accounts made up to Jun 30, 2017	36 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 20, 2017 with updates	5 pages	CS01

Jun 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 07, 2017	Group of companies' accounts made up to Jun 30, 2016	35 pages	AA

Jun 07, 2017	Statement of capital following an allotment of shares on Jun 30, 2016 Capital: GBP 100,000	8 pages	SH01

View All Filings

Who are the officers of KOREA FOODS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUH, Anna Coombe House Chase KT3 4SL New Malden 8 Surrey United Kingdom	Sep 21, 2007		Secretary	Coombe House Chase KT3 4SL New Malden 8 Surrey United Kingdom		British		124667900001
SUH, Bernard Coombe House Chase KT3 4SL New Malden 8 Surrey United Kingdom	Feb 06, 2001		Director	Coombe House Chase KT3 4SL New Malden 8 Surrey United Kingdom	United Kingdom	British	1946-7	74374830002
SUH, Daniel Coombe House Chase KT3 4SL New Malden 8 Surrey England	Dec 06, 2011		Director	Coombe House Chase KT3 4SL New Malden 8 Surrey England	United Kingdom	British	1975-12	165324000002
SUH, Daniel 2a Errol Gardens KT3 6QF New Malden Surrey	Dec 20, 2001	Sep 21, 2007	Secretary	2a Errol Gardens KT3 6QF New Malden Surrey		British		78604740002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Dec 20, 1999	Dec 20, 1999	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
NELCOURT LIMITED 82 Parkway NW1 7AN London	Dec 20, 1999	Dec 20, 2001	Secretary	82 Parkway NW1 7AN London				60462690001
SUH, Ran Joo 113 Kingston Hill KT2 7PZ Kingston Surrey	Dec 20, 1999	Apr 24, 2001	Director	113 Kingston Hill KT2 7PZ Kingston Surrey		S Korean	1955-2	46501400001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Dec 20, 1999	Dec 20, 1999	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOREA FOODS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Suh Coombe House Chase KT3 4SL New Malden 8 England	Apr 06, 2016	Coombe House Chase KT3 4SL New Malden 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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