Foodchain Id Certification Limited in Coleshill Road TAMWORTH

Foodchain Id Certification Limited TAMWORTH

Founded in 1999, Foodchain Id Certification, classified under reg no. 03777518 is an active company. Currently registered at First Floor, Unit 50, Drayton House Drayton Manor Business Park B78 3TL, Tamworth the company has been in the business for twenty five years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th Jul 2018 Foodchain Id Certification Limited is no longer carrying the name Cert Id Europe.

The firm has 2 directors, namely Emma W., Chetan P.. Of them, Chetan P. has been with the company the longest, being appointed on 14 January 2020 and Emma W. has been with the company for the least time - from 3 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foodchain Id Certification Limited Address / Contact

Office Address	First Floor, Unit 50, Drayton House Drayton Manor Business Park
Office Address2	Coleshill Road
Town	Tamworth
Post code	B78 3TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777518
Date of Incorporation	Fri, 21st May 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Emma W.

Position: Director

Appointed: 03 November 2020

Chetan P.

Position: Director

Appointed: 14 January 2020

Brad R.

Position: Director

Appointed: 08 November 2017

Resigned: 25 May 2023

Mariano B.

Position: Director

Appointed: 22 October 2016

Resigned: 31 December 2019

Clifton S.

Position: Director

Appointed: 16 January 2014

Resigned: 26 September 2016

Scott K.

Position: Director

Appointed: 16 January 2014

Resigned: 26 September 2016

Paul N.

Position: Director

Appointed: 16 January 2014

Resigned: 26 September 2016

David A.

Position: Director

Appointed: 16 January 2014

Resigned: 22 October 2016

Kenneth R.

Position: Director

Appointed: 15 November 2010

Resigned: 08 November 2017

John F.

Position: Director

Appointed: 15 November 2010

Resigned: 16 January 2014

Jodie N.

Position: Secretary

Appointed: 12 October 2005

Resigned: 22 October 2020

Augusto F.

Position: Director

Appointed: 01 March 2005

Resigned: 16 January 2014

Sandra M.

Position: Director

Appointed: 02 February 2005

Resigned: 01 November 2006

Ian C.

Position: Secretary

Appointed: 17 August 2004

Resigned: 12 October 2005

Vivien T.

Position: Secretary

Appointed: 02 October 2003

Resigned: 17 August 2004

Peter C.

Position: Director

Appointed: 08 September 2003

Resigned: 02 October 2003

Richard W.

Position: Director

Appointed: 28 July 2003

Resigned: 16 January 2014

Peter C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 01 December 2003

John F.

Position: Director

Appointed: 21 December 1999

Resigned: 01 February 2005

William W.

Position: Director

Appointed: 21 December 1999

Resigned: 28 December 2001

Neil G.

Position: Director

Appointed: 21 December 1999

Resigned: 02 October 2003

John C.

Position: Director

Appointed: 21 December 1999

Resigned: 31 August 2001

Richard B.

Position: Director

Appointed: 21 May 1999

Resigned: 21 December 1999

James K.

Position: Secretary

Appointed: 21 May 1999

Resigned: 10 May 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Foodchain Id Group Inc. from Fairfield, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Foodchain Id Group Inc.

504 N 4th Street, Fairfield, Iowa, United States

Legal authority	Us Corporate Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Ceased on	2 February 2023
Nature of control:	75,01-100% shares

Company previous names

Cert Id Europe	July 9, 2018
Cert Id	June 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, June 2021	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 25th Sep 2016 filed on: 12th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 24th, February 2016	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 15th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 19th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363(288)	Thu, 1st Jun 2006 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
363(288)	Thu, 4th Aug 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
363(288)	Thu, 4th Aug 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 22nd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Jul 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (8 pages)
363(288)	Thu, 1st Aug 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 15th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 15th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/06/00	annual return

Foodchain Id Certification Limited TAMWORTH

Foodchain Id Certification Limited Address / Contact

Company Information / Profile

Company staff

Emma W.

Chetan P.

Brad R.

Mariano B.

Clifton S.

Scott K.

Paul N.

David A.

Kenneth R.

John F.

Jodie N.

Augusto F.

Sandra M.

Ian C.

Vivien T.

Peter C.

Richard W.

Peter C.

John F.

William W.

Neil G.

John C.

Richard B.

James K.

People with significant control

Company previous names

Company filings

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