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Compleat Food Network Limited

Compleat Food Network Limited is a dormant company incorporated on 27 September 1999 with the registered office located in Borehamwood, Hertfordshire. Compleat Food Network Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03848874
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Compleat Food Network Limited
Contact
Address
Compleat Food Network Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
England
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Telephone
01635230808
Email
Available in Endole App
Website
Cfnltd.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Manish Jayant Mandavia
Director • Finance Director • British • Lives in England • Born in Nov 1972
Simon Bell
Director • British • Lives in UK • Born in Mar 1964
Thomas Flo Jensen
Director • Danish • Lives in Denmark • Born in Aug 1988
Claus Ulrik Ravnsbo
Director • Danish • Lives in Denmark • Born in Jun 1973
Donatantonio Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Food Network Ltd
Manish Jayant Mandavia is a mutual person.
Active
Tower Bridge Mews RTM Company Limited
Manish Jayant Mandavia is a mutual person.
Active
Simon Bell Food Industry Consulting Ltd
Simon Bell is a mutual person.
Active
Simon Bell Coaching Ltd
Simon Bell is a mutual person.
Active
Geia UK Limited
Manish Jayant Mandavia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Mr Thomas Flo Jensen Appointed
7 Months Ago on 31 Jan 2025
Mr Claus Ulrik Ravnsbo Appointed
7 Months Ago on 31 Jan 2025
Simon Bell Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 May 2025
Satisfaction of charge 038488740007 in full
Submitted on 28 Feb 2025
Appointment of Mr Thomas Flo Jensen as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Claus Ulrik Ravnsbo as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Simon Bell as a director on 3 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Compleat Food Network Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 September 2023
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Jun 2023
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Repayment History
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