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CLEAN FOOD GROUP LIMITED

CLEAN FOOD GROUP LIMITED

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

    • Overview

    Company NameCLEAN FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12277233
    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 CLEAN FOOD GROUP LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CLEAN FOOD GROUP LIMITED located?

    Registered Office Address
    159 High Street
    EN5 5SU Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAN FOOD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDEN SKINFOOD LTDOct 23, 2019Oct 23, 2019

    What are the latest accounts for CLEAN FOOD 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 CLEAN FOOD GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for CLEAN FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 137,695.096
    		4 pagesSH01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    		8 pagesCS01

    Change of details for Agronomics Investment Holdings Limited as a person with significant control on Feb 24, 2025

    		2 pagesPSC05

    Director's details changed for Mr William Thurston on Feb 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Thomas George Ellen on Feb 24, 2025

    		2 pagesCH01

    Appointment of Mr Connor Ian Duffy as a director on Oct 18, 2024

    		2 pagesAP01

    Termination of appointment of Robert Bahns as a director on Oct 18, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Robert Bahns as a director on Mar 18, 2024

    		2 pagesAP01

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

    • Capital: GBP 135,266.696
    		3 pagesSH01

    Confirmation statement made on Feb 13, 2024 with updates

    		7 pagesCS01

    Confirmation statement made on Oct 22, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Sep 07, 2023

    • Capital: GBP 120,089.196
    		4 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Appointment of Mr Thomas George Ellen as a director on Nov 02, 2022

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: GBP 108,700
    		4 pagesSH01

    Appointment of Mr James Mellon as a director on Aug 19, 2022

    		2 pagesAP01

    Appointment of Mr William Thurston as a director on Aug 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CLEAN FOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Connor Ian
    2a Charing Cross Road
    WC2H 0HF London
    Pennine Way
    England
    		Director
    2a Charing Cross Road
    WC2H 0HF London
    Pennine Way
    England
    		EnglandBritish328935680001
    ELLEN, Thomas George
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		United KingdomBritish257365360001
    MCDERMOTT, Edward Peter
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		EnglandBritish244157990001
    MELLON, James
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		Isle Of ManBritish214656930001
    NEVES, Alexander William Owen
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		EnglandBritish287875000001
    THURSTON, William
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		United KingdomBritish71902510002
    BAHNS, Robert
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		EnglandBritish320963000001
    WARDLE, Abbie Victoria
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		EnglandBritish263663280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agronomics Investment Holdings Limited
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Mar 30, 2022
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		No
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Register Of Companies (British Virgin Islands)
    Registration Number2039550
    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 Alexander William Owen Neves
    High Street
    EN5 5SU Barnet
    159
    England
    		Feb 21, 2022
    High Street
    EN5 5SU Barnet
    159
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Abbie Victoria Wardle
    High Street
    EN5 5SU Barnet
    159
    England
    		Oct 23, 2019
    High Street
    EN5 5SU Barnet
    159
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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