CPC FOODS LIMITED
Overview
| Company Name | CPC FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07592875 |
| 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 CPC FOODS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Production of meat and poultry meat products (10130) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CPC FOODS LIMITED located?
| Registered Office Address | Oak House Heyford Close Aldermans Green CV2 2QB Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPC FOODS 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 CPC FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CPC FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Registration of charge 075928750004, created on Jan 30, 2023 | 16 pages | MR01 | ||
Satisfaction of charge 075928750003 in full | 1 pages | MR04 | ||
Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Frank Duffe as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carl Ernst Bürger as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Grahame Clarke as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Adam Cornes as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Heike Roschkowski as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Carsten Svejgaard Jakobsen as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Registration of charge 075928750003, created on Sep 05, 2022 | 25 pages | MR01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 50 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||
Who are the officers of CPC FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVRAIN, Guillaume Jean Joel Daniel | Secretary | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | 301866900001 | |||||||
| CLARKE, Andrew Grahame | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | England | British | 301376280001 | |||||
| CORNES, Jeremy Adam | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | England | British | 169406020001 | |||||
| ROSCHKOWSKI, Heike | Secretary | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | 207071770001 | |||||||
| BÜRGER, Carl Ernst | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | Germany | German | 174994830002 | |||||
| DUFFE, Frank | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | Germany | German | 207071720001 | |||||
| EBELING, Michael | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | Germany | German | 159124450001 | |||||
| FENSVIG, Preder Toft | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | Denmark | Danish | 159124440001 | |||||
| JAKOBSEN, Carsten Svejgaard | Director | Heyford Close Aldermans Green CV2 2QB Coventry Oak House West Midlands | England | Danish | 165874230001 |
Who are the persons with significant control of CPC FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tonnies Holding Gmbh & Co Kg | Apr 06, 2016 | In Der Mark 2 33378 Rheda-Wiedenbruck Tonnies Holding Gmbh & Co Kg Germany | No | ||||
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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