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Cpc Foods Limited COVENTRY

Cpc Foods started in year 2011 as Private Limited Company with registration number 07592875. The Cpc Foods company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Coventry at Oak House Heyford Close. Postal code: CV2 2QB.

Currently there are 2 directors in the the company, namely Jeremy C. and Andrew C.. In addition one secretary - Guillaume A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Heike R. who worked with the the company until 30 September 2022.

Cpc Foods Limited Address / Contact

Office Address Oak House Heyford Close
Office Address2 Aldermans Green
Town Coventry
Post code CV2 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07592875
Date of Incorporation Tue, 5th Apr 2011
Industry Wholesale of meat and meat products
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Guillaume A.

Position: Secretary

Appointed: 31 October 2022

Jeremy C.

Position: Director

Appointed: 01 October 2022

Andrew C.

Position: Director

Appointed: 01 October 2022

Frank D.

Position: Director

Appointed: 12 April 2016

Resigned: 31 October 2022

Heike R.

Position: Secretary

Appointed: 12 April 2016

Resigned: 30 September 2022

Carl B.

Position: Director

Appointed: 21 December 2012

Resigned: 31 October 2022

Carsten J.

Position: Director

Appointed: 06 January 2012

Resigned: 30 September 2022

Preder F.

Position: Director

Appointed: 05 April 2011

Resigned: 21 December 2012

Michael E.

Position: Director

Appointed: 05 April 2011

Resigned: 15 March 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tonnies Holding Gmbh & Co Kg from 33378 Rheda-Wiedenbruck, Germany. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tonnies Holding Gmbh & Co Kg

Tonnies Holding Gmbh & Co Kg In Der Mark 2, 33378 Rheda-Wiedenbruck, Germany

Legal authority German Law
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Confirmation statement with no updates Wednesday 5th April 2023
filed on: 26th, April 2023 		Free Download (3 pages)

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