CS FOOD GROUP LIMITED
Overview
| Company Name | CS FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11071657 |
| 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 CS FOOD GROUP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CS FOOD GROUP LIMITED located?
| Registered Office Address | Cooplands Bakery Caxton Way Eastfield YO11 3YT Scarborough North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CS FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for CS FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||
legacy | 172 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 19, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 110716570002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 19, 2021 with updates | 5 pages | CS01 | ||||||
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Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||
Satisfaction of charge 110716570001 in full | 1 pages | MR04 | ||||||
Appointment of Mr Mohsin Issa as a director on Oct 02, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Zuber Vali Issa as a director on Oct 02, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Belinda Mary Youngs as a director on Oct 02, 2021 | 1 pages | TM01 | ||||||
Register(s) moved to registered inspection location Moore Stephens 12 - 13 Alma Square Scarborough YO11 1JU | 1 pages | AD03 | ||||||
Register inspection address has been changed to Moore Stephens 12 - 13 Alma Square Scarborough YO11 1JU | 1 pages | AD02 | ||||||
Termination of appointment of Julie Turnbull as a director on May 07, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Paul Stockill as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||
Termination of appointment of Claire Barnes as a director on Feb 20, 2021 | 1 pages | TM01 | ||||||
Who are the officers of CS FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSA, Mohsin | Director | Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | Director | 237594990002 | ||||
| BARNES, Claire | Director | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | United Kingdom | British | Director | 241331520001 | ||||
| COOPLAND, Paul William | Director | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | England | British | Director | 31382160001 | ||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | Director | 257393710001 | ||||
| JACKSON, Barry William | Director | Bruntwood Pitt Row LS1 4BT Leeds Platform England | England | British | Chartered Accountant | 195555520001 | ||||
| SALKELD, David John | Director | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | United Kingdom | British | Company Director | 111995510002 | ||||
| STOCKILL, Jonathan Paul | Director | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | England | British | Finance Director | 130253420001 | ||||
| TURNBULL, Julie | Director | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | England | British | Chief Financial Officer | 275818400001 | ||||
| YOUNGS, Belinda Mary | Director | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | England | British | Company Director | 233374540001 |
Who are the persons with significant control of CS FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cs Food Group Holdings Limited | Nov 28, 2020 | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Bgf Gp Limited | Dec 11, 2017 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Paul William Coopland | Nov 20, 2017 | Caxton Way Eastfield YO11 3YT Scarborough Cooplands Bakery North Yorkshire 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