Cs Food Group Holdings Limited is a private limited company located at Cooplands Bakery Caxton Way, Eastfield, Scarborough YO11 3YT. Incorporated on 2020-10-22, this 3-year-old company is run by 2 directors.
Director Zuber I., appointed on 02 October 2021. Director Mohsin I., appointed on 02 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-04 and the date for the following filing is 2023-11-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cooplands Bakery Caxton Way |
| Office Address2 | Eastfield |
| Town | Scarborough |
| Post code | YO11 3YT |
| Country of origin | United Kingdom |
| Registration Number | 12967479 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 02 October 2021
Position: Director
Appointed: 02 October 2021
The list of PSCs who own or have control over the company includes 7 names. As we established, there is Eg Finco Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eg Foodservice Limited that entered Blackburn, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eg Finco Limited
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09826778 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eg Foodservice Limited
Waterside Head Office Haslingden Road, Guide,, Blackburn, Lancashire, BB1 2FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10948832 |
| Notified on | 2 October 2021 |
| Ceased on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 28 November 2020 |
| Ceased on | 2 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Register United Kingdom |
| Registration number | 10657217 |
| Notified on | 28 November 2020 |
| Ceased on | 2 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anita C.
| Notified on | 28 July 2021 |
| Ceased on | 2 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Belinda Y.
| Notified on | 28 November 2020 |
| Ceased on | 28 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 22 October 2020 |
| Ceased on | 28 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Debtors | 8 820 301 |
| Other | |
| Accrued Liabilities Deferred Income | 171 643 |
| Amounts Owed By Group Undertakings | 8 820 301 |
| Average Number Employees During Period | 1 647 |
| Comprehensive Income Expense | 8 445 |
| Creditors | 20 156 881 |
| Fixed Assets | 12 674 886 |
| Investments Fixed Assets | 12 674 886 |
| Investments In Group Undertakings | 12 674 886 |
| Issue Equity Instruments | 211 731 |
| Other Remaining Borrowings | 16 058 709 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 8 445 |
| Total Liabilities | 21 495 187 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/10/30 filed on: 20th, November 2023 |
persons with significant control | Free Download (2 pages) |
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