Founded in 2005, The Compleat Food Group, classified under reg no. 05515026 is an active company. Currently registered at Granville House RH1 3AS, Wells Place Redhill the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 26th Mar 2022. Since Tue, 13th May 2008 The Compleat Food Group Limited is no longer carrying the name Newincco 469.
At present there are 2 directors in the the firm, namely Thomas R. and Damian S.. In addition one secretary - Julie W. - is with the company. 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.
| Office Address | Granville House |
| Office Address2 | Gatton Park Business Centre |
| Town | Wells Place Redhill |
| Post code | RH1 3AS |
| Country of origin | United Kingdom |
| Registration Number | 05515026 |
| Date of Incorporation | Thu, 21st Jul 2005 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 29 January 2024
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 25 October 2007
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is The Compleat Food Group (Holdings) Limited from Nottingham, England. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Tcfg Holdings Limited that put Redhill, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
The Compleat Food Group (Holdings) Limited
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | 12981153 |
| Notified on | 25 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tcfg Holdings Limited
Granville House Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House In England & Wales |
| Registration number | 07470047 |
| Notified on | 21 July 2016 |
| Ceased on | 25 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Newincco 469 | May 13, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 9th, January 2024 |
accounts | Free Download (57 pages) |
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