C M B Foods Ltd. in EAST GRINSTEAD

C M B Foods Ltd. EAST GRINSTEAD

Founded in 1996, C M B Foods, classified under reg no. 03284706 is an active company. Currently registered at 11 The Felbridge Centre RH19 1XP, East Grinstead the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 14, 2001 C M B Foods Ltd. is no longer carrying the name Chris Major Butchers.

At present there are 4 directors in the the company, namely Hannah B., Geoffrey M. and Deborah M. and others. In addition one secretary - Deborah M. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

C M B Foods Ltd. Address / Contact

Office Address	11 The Felbridge Centre
Town	East Grinstead
Post code	RH19 1XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03284706
Date of Incorporation	Wed, 27th Nov 1996
Industry	Wholesale of meat and meat products
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Hannah B.

Position: Director

Appointed: 22 June 2012

Geoffrey M.

Position: Director

Appointed: 22 June 2012

Deborah M.

Position: Secretary

Appointed: 27 November 1996

Deborah M.

Position: Director

Appointed: 27 November 1996

Christopher M.

Position: Director

Appointed: 27 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1996

Resigned: 27 November 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Geoffrey M. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Deborah M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey M.

Notified on	22 June 2022
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Deborah M.

Notified on	7 April 2016
Ceased on	22 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

Notified on	7 April 2016
Ceased on	22 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Chris Major Butchers	May 14, 2001
Cuisine Direct	November 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 5th, April 2016	annual return	Free Download (19 pages)
SH01	Capital declared on April 5, 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 4th, March 2015	annual return	Free Download (16 pages)
SH01	Capital declared on March 4, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 25th, March 2014	annual return	Free Download (16 pages)
SH01	Capital declared on March 25, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 14th, February 2013	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to January 20, 2012 filed on: 9th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to January 20, 2011 filed on: 11th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 8th, April 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, May 2009	accounts	Free Download (5 pages)
363a	Period up to February 8, 2009 - Annual return with full member list filed on: 8th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, June 2006	accounts	Free Download (4 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 29th, June 2005	accounts	Free Download (4 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, September 2004	accounts	Free Download (4 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Period up to January 31, 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 31, 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 13th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 13th, December 2001	accounts	Free Download (7 pages)
363s	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 12, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
363s	Period up to December 20, 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 20, 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 21, 1998 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 21, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 21, 1998 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 21, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 4th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 4th, June 1998	accounts	Free Download (1 page)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 11, 1997 - Annual return with full member list filed on: 11th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/97 to 30/09/97 filed on: 17th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 30/09/97 filed on: 17th, January 1997	accounts	Free Download (1 page)

C M B Foods Ltd. EAST GRINSTEAD

C M B Foods Ltd. Address / Contact

Company Information / Profile

Company staff

Hannah B.

Geoffrey M.

Deborah M.

Deborah M.

Christopher M.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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