CP FOODS (UK) LIMITED
Overview
| Company Name | CP FOODS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04307559 |
| 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 CP FOODS (UK) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CP FOODS (UK) LIMITED located?
| Registered Office Address | Polonia House Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CP FOODS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION FOODS LIMITED | Sep 23, 2002 | Sep 23, 2002 |
| C.P. FOODS (UK) LIMITED | Apr 11, 2002 | Apr 11, 2002 |
| CHAROEN POKPHAND FOODS (UK) LIMITED | Mar 26, 2002 | Mar 26, 2002 |
| SILVERBECK LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for CP FOODS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CP FOODS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for CP FOODS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kobboon Srichai as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kunlapa Sripratak as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vathana Singhpuck as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Mr Timothy Philip Browne as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Shaw as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Parinya Kaarunayadhorn as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Appointment of Ekpiya Ua-Wutthikrerk as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrachatr Chiaravutthi as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anat Julintron as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Registered office address changed from Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on May 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Notification of Cpf Europe Sa as a person with significant control on Oct 19, 2021 | 1 pages | PSC03 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vathana Singhpuck as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Who are the officers of CP FOODS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YINGCHANKUL, Sirichai | Secretary | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | 252331360001 | |||||||
| BROWNE, Timothy Philip | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | United Kingdom | British | 328761650001 | |||||
| KAARUNAYADHORN, Parinya | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | Thailand | Thai | 312025800001 | |||||
| SRICHAI, Kobboon | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | Thailand | Thai | 340870800001 | |||||
| SRIPRATAK, Kunlapa | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | England | Thai | 340863930001 | |||||
| UA-WUTTHIKRERK, Ekpiya | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | Thailand | Thai | 312018950001 | |||||
| YINGCHANKUL, Sirichai | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | United Kingdom | British | 178298970002 | |||||
| BOX, Colin William | Secretary | 2a Hampton Close St Johns WR2 5LX Worcester | British | 77351460001 | ||||||
| VINCENT, John Philip | Secretary | Kroma House WR8 9HB Wadborough Worcestershire | British | 45040780003 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| ANUCHIRACHEEVA, Prasert | Director | 17 Avenue Belle Vue 1410 Waterloo Belgium | Belgium | Thai | 83048480001 | |||||
| BOONDOUNGPRASERT, Prasit | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | Thailand | Thai | 200592000001 | |||||
| BRITTON, Clive | Director | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Near Kidderminster Worcestershire | England | British | 66530250004 | |||||
| CAPPER, Robert Matthew | Director | Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire | United Kingdom | British | 146341140001 | |||||
| CHALONGCHAICHAN, Prasit | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | Thailand | Thai | 110409240001 | |||||
| CHEADLE, Mark John | Director | 74 Harley Close TF1 3LF Wellington Telford | United Kingdom | British | 81230270001 | |||||
| CHIARAVUTTHI, Patrachatr | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | Thailand | Thai | 274869340001 | |||||
| CHIRAKITCHARERN, Paisan | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | Thailand | Thai | 86365540001 | |||||
| HILLIER, Graham | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | England | British | 97944560002 | |||||
| JULINTRON, Anat | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | Thailand | Thai | 274168820001 | |||||
| LASOMBOON, Saravut | Director | York Road B61 8RU Bromsgrove 2 Worcestershire United Kingdom | England | British | 128415360002 | |||||
| MIDDLETON, James | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | United Kingdom | British | 176380600001 | |||||
| MILLER, Robert Reid | Director | The Maltings Madeley Road, Ironbridge TF8 7QZ Telford Salop | England | British | 67067000001 | |||||
| NANTAWISARAKUL, Tuangtham | Director | 17 Avenue Belle Vue 1410 Waterloo Belgium | Thai | 83018490001 | ||||||
| OHMPORNNUWAT, Pisit | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | Thailand | Thai | 149163010001 | |||||
| RATANABANCHEUN, Virachai | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | Thailand | Thai | 224877850001 | |||||
| SHAW, Nicholas Charles | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | United Kingdom | British | 84736120001 | |||||
| SHIH, De Yi | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Upton House England | Belgium | Belgian | 104028060001 | |||||
| SINGHPUCK, Vathana | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire England | Thailand | Thai | 274169230001 | |||||
| STOKES, Richard John | Director | Montpellier Spa Road GL50 1UL Cheltenham 50c Gloucestershire England | United Kingdom | British | 66530450011 | |||||
| VINCENT, John Philip | Director | Kroma House WR8 9HB Wadborough Worcestershire | England | British | 45040780003 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of CP FOODS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpf Europe Sa | Oct 19, 2021 | Avenue Belle Vue 17 1410 Waterloo Avenue Belle Vue 17 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Cheadle | Oct 19, 2016 | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Near Kidderminster Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Philip Vincent | Oct 19, 2016 | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Near Kidderminster Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Britton | Oct 19, 2016 | Avon House Hartlebury Trading Estate DY10 4JB Hartlebury Near Kidderminster Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Charoen Pokphand Foods Pcl | Oct 19, 2016 | Silom Road Bangrak Bangkok 313 Cp Tower Thailand | No | ||||||||||
| |||||||||||||
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