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CENTRAL FOODS GROUP LIMITED

CENTRAL FOODS GROUP LIMITED

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

    • Overview

    Company NameCENTRAL FOODS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11691692
    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 CENTRAL FOODS GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENTRAL FOODS GROUP LIMITED located?

    Registered Office Address
    Unit 2 Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL FOODS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL FOODS HOLDINGS LIMITEDNov 22, 2018Nov 22, 2018

    What are the latest accounts for CENTRAL FOODS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CENTRAL FOODS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		19 pagesAA

    Registration of charge 116916920002, created on Dec 04, 2024

    		16 pagesMR01

    Appointment of Mr Geoffrey Maurice Buchanan as a secretary on Dec 04, 2024

    		2 pagesAP03

    Appointment of Mr Stephen Andrew Harley as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr William Edwin Buchanan as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Geoffrey Maurice Buchanan as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Alison Rebecca Lauder as a director on Dec 04, 2024

    		1 pagesTM01

    Termination of appointment of Gordon Lauder as a director on Dec 04, 2024

    		1 pagesTM01

    Notification of Autumn Foods Holdings Limited as a person with significant control on Dec 04, 2024

    		2 pagesPSC02

    Cessation of Gordon Lauder as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Cessation of Alison Rebecca Lauder as a person with significant control on Dec 04, 2024

    		1 pagesPSC07

    Registration of charge 116916920001, created on Dec 04, 2024

    		16 pagesMR01

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 15,000,200
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CENTRAL FOODS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Geoffrey Maurice
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Secretary
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		330226840001
    BUCHANAN, Geoffrey Maurice
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Director
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		EnglandBritish211828020001
    BUCHANAN, William Edwin
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Director
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		EnglandBritish211828030001
    HARLEY, Stephen Andrew
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Director
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		EnglandBritish231109280001
    LAUDER, Alison Rebecca
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Director
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		EnglandBritish124396300002
    LAUDER, Gordon
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Director
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		EnglandBritish39793450003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farms
    England
    		Dec 04, 2024
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farms
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09406975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Rebecca Lauder
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Jul 16, 2019
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Lauder
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Nov 22, 2018
    Maple Court
    Ash Lane
    NN4 0NB Collingtree
    Unit 2
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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