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The Compleat Food Group International Limited

The Compleat Food Group International Limited is a liquidation company incorporated on 22 May 2008 with the registered office located in Southampton, Hampshire. The Compleat Food Group International Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
06600052
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2023 (2 years 5 months ago)
Next confirmation dated 22 May 2024
Was due on 5 June 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 1042 days
For period 1 Apr27 Mar 2021 (12 months)
Accounts type is Small
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 5 Aug 2023 (2 years 3 months ago)
Previous address was Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1971
The Compleat Food Group Ltd
PSC
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Damian Johnson Shaw is a mutual person.
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Damian Johnson Shaw is a mutual person.
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Winterbotham Darby Clitheroe Limited
Damian Johnson Shaw is a mutual person.
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The Compleat Food Group Limited
Damian Johnson Shaw is a mutual person.
Active
Squeaky Bean Limited
Damian Johnson Shaw is a mutual person.
Active
TCFG Holdings Limited
Damian Johnson Shaw is a mutual person.
Liquidation
Helsinki Topco Limited
Damian Johnson Shaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
27 Mar 2021
For period 27 Mar27 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.52M
Same as previous period
Total Liabilities
-£3.52M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mark John Lane Resigned
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 5 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Steven James Higginson Resigned
2 Years 7 Months Ago on 31 Mar 2023
David Jonathan Kimber Resigned
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Small Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 16 July 2024
Submitted on 21 Sep 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 8 Feb 2024
Resolutions
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 5 Aug 2023
Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023
Submitted on 5 Aug 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 7 Jun 2023
Resolutions
Submitted on 26 May 2023
Statement of capital on 26 May 2023
Submitted on 26 May 2023
Statement by Directors
Submitted on 26 May 2023
Repayment History
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