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CLASSIC FINE FOODS HOLDINGS LIMITED - 18-20 Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom
Company Information
- Company registration number
- 06784389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18-20 Brunel Road, Westway Estate
- Park Royal
- London
- W3 7XS
- United Kingdom 18-20 Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom UK
Management
- Managing Directors
- MICHEL, Jens Wolfgang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-07
- Age Of Company 2009-01-07 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Metro Ag
Jurisdiction Particularities
- Company Name (english)
- Classic Fine Foods Holdings Limited
- Additional Status Details
- active
- Previous Names
- DE FACTO 1678 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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CLASSIC FINE FOODS HOLDINGS LIMITED Company Description
- CLASSIC FINE FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06784389. Its current trading status is "live". It was registered 2009-01-07. It was previously called DE FACTO 1678 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 18-20 Brunel Road, Westway Estate .
Get CLASSIC FINE FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Classic Fine Foods Holdings Limited - 18-20 Brunel Road, Westway Estate, Park Royal, London, W3 7XS, United Kingdom
- 2009-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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resolution (2023-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-12-19) - AA
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capital-allotment-shares (2023-02-01) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-full (2022-11-07) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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change-account-reference-date-company-current-shortened (2021-04-16) - AA01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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change-person-director-company-with-change-date (2020-07-28) - CH01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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resolution (2018-06-21) - RESOLUTIONS
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statement-of-companys-objects (2018-06-21) - CC04
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-16) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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mortgage-satisfy-charge-full (2015-08-29) - MR04
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-12-28) - MISC
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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move-registers-to-registered-office-company (2011-11-24) - AD04
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change-sail-address-company-with-old-address (2011-11-24) - AD02
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appoint-person-director-company-with-name (2011-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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resolution (2011-03-15) - RESOLUTIONS
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termination-director-company-with-name (2011-03-23) - TM01
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termination-director-company-with-name (2011-03-24) - TM01
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termination-secretary-company-with-name (2011-03-24) - TM02
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memorandum-articles (2011-03-29) - MEM/ARTS
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resolution (2011-03-29) - RESOLUTIONS
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capital-allotment-shares (2011-03-29) - SH01
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statement-of-companys-objects (2011-05-20) - CC04
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appoint-person-director-company-with-name (2011-05-24) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-03-29) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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move-registers-to-sail-company (2010-01-06) - AD03
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change-sail-address-company (2010-01-06) - AD02
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-secretary-company-with-change-date (2010-12-06) - CH03
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change-person-director-company-with-change-date (2010-12-24) - CH01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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certificate-change-of-name-company (2009-03-06) - CERTNM
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memorandum-articles (2009-03-10) - MEM/ARTS
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legacy (2009-03-11) - 288a
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legacy (2009-03-19) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-03-19) - 287
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 123
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legacy (2009-04-30) - 88(2)
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statement-of-affairs (2009-04-30) - SA
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legacy (2009-03-19) - 225
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incorporation-company (2009-01-07) - NEWINC