STAPLE FOOD GROUP EOT LTD

STAPLE FOOD GROUP EOT LTD

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

    Company NameSTAPLE FOOD GROUP EOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15354420
    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 STAPLE FOOD GROUP EOT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STAPLE FOOD GROUP EOT LTD located?

    Registered Office Address
    New Grove House
    Murray Road
    BR5 3QY Orpington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAPLE FOOD GROUP EOT LTD?

    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 STAPLE FOOD GROUP EOT LTD?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for STAPLE FOOD GROUP EOT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Kim Wayne Palmer on Nov 21, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Planwell House Edgington Way Sidcup DA14 5BH England to New Grove House Murray Road Orpington Kent BR5 3QY on May 01, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Marissa Elizabeth Atkins as a director on Jan 29, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2023

    Statement of capital on Dec 15, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of STAPLE FOOD GROUP EOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Marissa Elizabeth
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    Director
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    EnglandBritish318723380001
    PALMER, Kim Wayne
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    Director
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    EnglandEnglish67756250004
    WINTER, Christopher Philip Akers
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    Director
    Murray Road
    BR5 3QY Orpington
    New Grove House
    Kent
    England
    EnglandBritish176937890001

    Who are the persons with significant control of STAPLE FOOD GROUP EOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staple Food Group Ltd
    Edgington Way
    DA14 5BH Sidcup
    Planwell House
    England
    Dec 15, 2023
    Edgington Way
    DA14 5BH Sidcup
    Planwell House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11465761
    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.

    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