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Complan Foods Limited

Complan Foods Limited is an active company incorporated on 17 April 2002 with the registered office located in London, Greater London. Complan Foods Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418784
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Complan Foods Limited
Contact Update Details
Address
6th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01225711677
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Harold Hashagen
Director • Finance Director • British • Lives in UK • Born in Jul 1985
James Forster Mayer
Director • General Manager • British • Lives in UK • Born in Sep 1969
Samuel James Wolfenden
Director • Vice President Finance & Data • British • Lives in UK • Born in Jun 1983
Danone Holdings (UK)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nutricia Limited
James Forster Mayer, George Harold Hashagen, and 1 more are mutual people.
Active
Danone Holdings (UK)
James Forster Mayer, George Harold Hashagen, and 1 more are mutual people.
Active
Harrogate Spring Water Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Thirsty Planet Limited
Samuel James Wolfenden and James Forster Mayer are mutual people.
Active
Danone Finance Company Limited
Samuel James Wolfenden and George Harold Hashagen are mutual people.
Active
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Trustees Limited
George Harold Hashagen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£532K
Increased by £257K (+93%)
Turnover
£189K
Increased by £189K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £96K (+5%)
Total Liabilities
£0
Decreased by £92K (-100%)
Net Assets
£2.08M
Increased by £188K (+10%)
Debt Ratio (%)
0%
Decreased by 4.63% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Oct 2025
Inspection Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Samuel James Wolfenden Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Samuel James Wolfenden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 23 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Catherine Germaine Lewko Resigned
2 Years Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Director's details changed for Samuel James Wolfenden on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Samuel James Wolfenden as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 21 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
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Repayment History
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