MILLMEAD SAUSAGE COMPANY LIMITED
Overview
| Company Name | MILLMEAD SAUSAGE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06328529 |
| 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 MILLMEAD SAUSAGE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MILLMEAD SAUSAGE COMPANY LIMITED located?
| Registered Office Address | Unit 5 Lockwood Ind Park Mill Mead Road Tottenham N17 9QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLMEAD SAUSAGE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| C P TASTY PRODUCTS (LONDON) LIMITED | Jul 30, 2007 | Jul 30, 2007 |
What are the latest accounts for MILLMEAD SAUSAGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MILLMEAD SAUSAGE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MILLMEAD SAUSAGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nick Lakis Christofi on Oct 13, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 2 32- 34 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Unit 5 Lockwood Ind Park Mill Mead Road Tottenham London N17 9QP on Oct 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kim Christofi as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maria Pelekanou as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 48B the Broadway (2nd Flr) the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW England to Unit 2 32- 34 Station Close Potters Bar Hertfordshire EN6 1TL on Jun 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Unt 5 Lockwood Industrial Park Millmead Road London N17 9QP to 48B the Broadway (2nd Flr) the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MILLMEAD SAUSAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFI, Kim | Secretary | Mill Mead Road Tottenham N17 9QP London Unit 5 Lockwood Ind Park England | 249269770001 | |||||||
| CHRISTOFI, Nick Lakis | Director | Mill Mead Road Tottenham N17 9QP London Unit 5 Lockwood Ind Park England | United Kingdom | British | 18156090002 | |||||
| PELEKANOU, Maria | Secretary | 14 Fernleigh Road N21 3AL London | British | 41834250001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MILLMEAD SAUSAGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Lakis Christofi | Apr 06, 2016 | Mill Mead Road Tottenham N17 9QP London Unit 5 Lockwood Ind Park England | No |
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