SPAR FOODMARKETS LIMITED
Overview
| Company Name | SPAR FOODMARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03913092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPAR FOODMARKETS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPAR FOODMARKETS LIMITED located?
| Registered Office Address | 13 North Road Ormesby NR29 3SA Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPAR FOODMARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPAR FOODMARKETS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for SPAR FOODMARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Christopher Raymond Calnon as a person with significant control on Aug 10, 2022 | 5 pages | PSC04 | ||||||||||
Change of details for Calnon Properties Limited as a person with significant control on Aug 10, 2022 | 5 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Calnon Properties Limited as a person with significant control on Nov 02, 2020 | 5 pages | PSC05 | ||||||||||
Notification of Christopher Raymond Calnon as a person with significant control on Nov 02, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 05, 2017
| 4 pages | SH02 | ||||||||||
Notification of Calnon Properties Limited as a person with significant control on Sep 12, 2017 | 2 pages | PSC02 | ||||||||||
Who are the officers of SPAR FOODMARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALNON, Simone Lorraine | Secretary | 25 Wapping Ormesby St Margaret NR29 3JY Great Yarmouth Norfolk | British | 86903360002 | ||||||
| CALNON, Christopher Raymond | Director | North Road Ormesby NR29 3SA Great Yarmouth 13 Norfolk England | England | English | Food Retailer | 219953430001 | ||||
| CALNON, Peter Raymond | Director | 25 Wapping Ormesby St Margaret NR29 3JY Great Yarmouth Norfolk | United Kingdom | British | Food Retailer | 68587160002 | ||||
| CALNON, Simone Lorraine | Director | 25 Wapping Ormesby St Margaret NR29 3JY Great Yarmouth Norfolk | United Kingdom | British | Food Retailer | 86903360002 | ||||
| CALNON, Linda Ann | Secretary | 25 Faeroes Drive Caister On Sea NR30 5TR Great Yarmouth Norfolk | British | Food Retailer | 68587040001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALNON, Linda Ann | Director | 25 Faeroes Drive Caister On Sea NR30 5TR Great Yarmouth Norfolk | British | Food Retailer | 68587040001 | |||||
| CALNON, Raymond William | Director | 25 Faeroes Drive Caister On Sea NR30 5TR Great Yarmouth Norfolk | British | Food Retailer | 68587120001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPAR FOODMARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher Raymond Calnon | Nov 02, 2020 | North Road Ormesby NR29 3SA Great Yarmouth 13 Norfolk England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Calnon Properties Limited | Sep 12, 2017 | Wapping Ormesby St Margaret NR29 3JY Great Yarmouth 25 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Raymond Calnon | Apr 06, 2016 | Wapping Ormesby St Margaret NR29 3JY Great Yarmouth 25 Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Simone Lorraine Calnon | Apr 06, 2016 | Wapping Ormesby St Margaret NR29 3JY Great Yarmouth 25 Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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