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CREATIVE FOODS EUROPE HOLDINGS LIMITED - 76 Mosley Street, Burton-On-Trent, DE14 1DS, England, United Kingdom
Company Information
- Company registration number
- 08493072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Mosley Street
- Burton-On-Trent
- DE14 1DS
- England 76 Mosley Street, Burton-On-Trent, DE14 1DS, England UK
Management
- Managing Directors
- BACK, Martin Howard
- HAENELT, Katharine
- RICHARDSON, Mark William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Gands (U.K.)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CREATIVE FOODS EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300V24RF8WZAEK667
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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CREATIVE FOODS EUROPE HOLDINGS LIMITED Company Description
- CREATIVE FOODS EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08493072. Its current trading status is "live". It was registered 2013-04-17. It was previously called CREATIVE FOODS EUROPE LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-04-17.It can be contacted at 76 Mosley Street .
Get CREATIVE FOODS EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creative Foods Europe Holdings Limited - 76 Mosley Street, Burton-On-Trent, DE14 1DS, England, United Kingdom
- 2013-04-17
- 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.
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-12-28) - GUARANTEE2
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capital-allotment-shares (2023-01-11) - SH01
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appoint-person-director-company-with-name-date (2023-05-28) - AP01
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confirmation-statement-with-updates (2023-04-24) - CS01
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legacy (2023-12-28) - PARENT_ACC
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legacy (2023-12-28) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
keyboard_arrow_right 2022
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legacy (2022-10-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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legacy (2022-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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legacy (2022-10-07) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-20) - GUARANTEE2
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legacy (2021-10-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
keyboard_arrow_right 2020
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resolution (2020-06-18) - RESOLUTIONS
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change-of-name-notice (2020-06-18) - CONNOT
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
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legacy (2019-09-27) - PARENT_ACC
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-27) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-20) - AA
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legacy (2018-08-20) - PARENT_ACC
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legacy (2018-08-20) - AGREEMENT2
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legacy (2018-08-20) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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certificate-change-of-name-company (2018-01-29) - CERTNM
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change-of-name-notice (2018-01-29) - CONNOT
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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confirmation-statement-with-updates (2017-04-27) - CS01
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auditors-resignation-company (2017-11-21) - AUD
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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accounts-with-accounts-type-group (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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accounts-with-accounts-type-group (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-group (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-05) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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resolution (2013-06-06) - RESOLUTIONS
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incorporation-company (2013-04-17) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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change-account-reference-date-company-current-shortened (2013-07-09) - AA01
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memorandum-articles (2013-07-11) - MEM/ARTS
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capital-allotment-shares (2013-06-12) - SH01