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ARGENT FOODS GROUP LIMITED

ARGENT FOODS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGENT FOODS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10304097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGENT FOODS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARGENT FOODS GROUP LIMITED located?

    Registered Office Address
    C/O Orchardworld
    790 The Crescent
    CO4 9YQ Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGENT FOODS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ARGENT FOODS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for ARGENT FOODS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Fallowfield-Smith on May 15, 2026

    		2 pagesCH01

    Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Gray on May 31, 2023

    		2 pagesCH01

    Director's details changed for Mr James Fallowfield-Smith on May 31, 2023

    		2 pagesCH01

    Registered office address changed from 9 Hatton Street Level 5 London NW8 8PL England to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on Oct 04, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Oldcorn as a director on Jun 14, 2021

    		1 pagesTM01

    Appointment of Mr James Fallowfield-Smith as a director on Jun 14, 2021

    		2 pagesAP01

    Director's details changed for Mr John Oldcorn on Mar 31, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ARGENT FOODS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALLOWFIELD-SMITH, James
    790 The Crescent
    CO4 9YQ Colchester
    C/O Orchardworld
    United Kingdom
    		Director
    790 The Crescent
    CO4 9YQ Colchester
    C/O Orchardworld
    United Kingdom
    		EnglandEnglish282616690001
    GRAY, David John
    Newtown Road
    RG9 1HG Henley On Thames
    The Henley Building
    Oxfordshire
    United Kingdom
    		Director
    Newtown Road
    RG9 1HG Henley On Thames
    The Henley Building
    Oxfordshire
    United Kingdom
    		EnglandBritish105745700001
    OLDCORN, John
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		United KingdomEnglish247632320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGENT FOODS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argent Holdings Limited
    Hatton Street
    Level 5
    NW8 8PL London
    9
    United Kingdom
    		Jul 29, 2016
    Hatton Street
    Level 5
    NW8 8PL London
    9
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredEngland
    Registration Number03407545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0