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Create Food Limited

Create Food Limited is a liquidation company incorporated on 28 September 1993 with the registered office located in Southampton, Hampshire. Create Food Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
02857354
Private limited company
Age
32 years
Incorporated 28 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 28 September 2023 (2 years 1 month ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 29 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
C/O RRS, S&W PARTNERS LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
02089444900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1958
CH & Co Catering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Gather & Gather Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
Mr Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Ultimate Experience Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.41K
Decreased by £1.59M (-98%)
Total Liabilities
-£28.31K
Decreased by £1.65M (-98%)
Net Assets
£100
Increased by £54.86K (-100%)
Debt Ratio (%)
100%
Decreased by 3.73% (-4%)
Latest Activity
Liquidator Removed By Court
23 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
27 Days Ago on 2 Oct 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Charge Satisfied
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 15 May 2024
Compass Secretaries Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 1 Jul 2025
Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Satisfaction of charge 028573540005 in full
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 15 May 2024
Repayment History
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