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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 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
02857354
Private limited company
Age
31 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 329 days
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 (3 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 • British • Lives in Scotland • Born in May 1958
Director • Cfo • British • Lives in England • Born in Oct 1962
CH & Co Catering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
CH & Co Catering Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
Gather & Gather Limited
Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Vacherin Limited
Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Absolutely Catering Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
Ultimate Experience Limited
Compass Secretaries Limited, William James Toner, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
Compass Secretaries Limited, William James Toner, 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
Registered Address Changed
3 Months Ago on 15 May 2025
Charge Satisfied
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 15 May 2024
Compass Secretaries Limited Appointed
1 Year 4 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
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
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Repayment History
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