C & D FOODS (LARKSHALL) UNLIMITED

Key Data

Status

Active

Company No.

03836597

Incorporation date

01/09/1999

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1999)

26/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Appointment of Mr Norman Heskin as a director on 2024-01-31

View PDF (2 pages)

12/02/2024

Termination of appointment of Tom Joseph Kirwan as a director on 2024-01-31

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/09/2023

Change of details for C&D Foods (Uk) Unlimited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mrs Janet Jennings as a secretary on 2021-04-02

View PDF (2 pages)

16/04/2021

Termination of appointment of John Mclaughlin as a secretary on 2021-04-02

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

03/05/2019

Appointment of Mr John Mclaughlin as a secretary on 2019-04-17

View PDF (2 pages)

03/05/2019

Appointment of Mr John Michael Burton as a director on 2019-04-17

View PDF (2 pages)

03/05/2019

Appointment of Mr Tom Joseph Kirwan as a director on 2019-04-17

View PDF (2 pages)

03/05/2019

Appointment of Mr Frank Thomas Stephenson as a director on 2019-04-17

View PDF (2 pages)

03/05/2019

Appointment of Mr Laurence Joseph Goodman as a director on 2019-04-17

View PDF (2 pages)

03/05/2019

Termination of appointment of Philip John Reynolds as a director on 2019-04-17

View PDF (1 pages)

03/05/2019

Termination of appointment of Aubrey Mulveen as a director on 2019-04-17

View PDF (1 pages)

03/05/2019

Termination of appointment of Gregory Lockwood as a secretary on 2019-04-17

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

30/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (2 pages)

19/03/2018

Notification of C&D Foods (Uk) Unlimited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-30

View PDF (29 pages)

20/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

30/03/2016

Re-registration of Memorandum and Articles

View PDF (18 pages)

30/03/2016

Re-registration assent

View PDF (1 pages)

30/03/2016

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/03/2016

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

04/01/2016

Full accounts made up to 2015-03-29

View PDF (23 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

08/06/2015

Appointment of Mr Aubrey Mulveen as a director on 2015-05-15

View PDF (2 pages)

08/06/2015

Termination of appointment of Terry Carr as a director on 2015-05-15

View PDF (1 pages)

19/03/2015

Appointment of Mr Terry Carr as a director on 2014-07-11

View PDF (2 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

23/09/2014

Termination of appointment of Chris David Capps Woodruff as a director on 2014-07-11

View PDF (1 pages)

20/06/2014

Appointment of Mr Philip John Reynolds as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of Robert Middlehurst as a director

View PDF (1 pages)

08/04/2014

Resolutions

View PDF (1 pages)

08/04/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

23/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

30/07/2013

Certificate of change of name

View PDF (2 pages)

30/07/2013

Change of name notice

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/02/2013

Auditor's resignation

View PDF (2 pages)

07/02/2013

Auditor's resignation

View PDF (2 pages)

07/02/2013

Miscellaneous

View PDF (1 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/10/2012

Termination of appointment of Poul Moeller as a director

View PDF (1 pages)

08/10/2012

Appointment of Mr Chris David Capps Woodruff as a director

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/05/2012

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/03/2012

Director's details changed for Poul Moeller on 2012-02-01

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

02/08/2010

Appointment of Poul Moeller as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Anton Van Dam as a director

View PDF (1 pages)

15/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

15/09/2009

Director's change of particulars / anton van dam / 01/09/2009

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

15/06/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

23/02/2009

Director appointed anton van dam

View PDF (2 pages)

03/02/2009

Appointment terminated director edward van der veen

View PDF (1 pages)

05/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

13/05/2008

Director appointed edward van der veen

View PDF (2 pages)

13/05/2008

Appointment terminated director keith buchanan

View PDF (1 pages)

13/05/2008

Appointment terminate, director kenneth koch logged form

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13/05/2008

Registered office changed on 13/05/2008 from leboeuf lamb greene & macrae no 1 minster court mincing lane london EC3R 7YL

View PDF (1 pages)

06/12/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

04/09/2007

Director resigned

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (11 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

11/03/2007

Return made up to 01/09/06; full list of members

View PDF (7 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (4 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

11/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Certificate of change of name

View PDF (3 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (1 pages)

26/01/2006

Return made up to 01/09/05; full list of members

View PDF (8 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

23/03/2005

Return made up to 01/09/04; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

28/09/2004

Registered office changed on 28/09/04 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (2 pages)

06/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

26/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

07/06/2002

Miscellaneous

View PDF (1 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Resolutions

View PDF (10 pages)

30/10/2001

Registered office changed on 30/10/01 from: 8TH floor regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

17/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

16/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/10/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

22/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1999

Registered office changed on 07/09/99 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (8 pages)

01/09/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Next confirmation date

01/09/2026

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephenson, Frank Thomas	Director	17/04/2019 - Present	13
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/08/1999 - 02/09/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	31/08/1999 - 02/09/1999	16826
Carstensen, Tonny Frilund	Director	29/11/2001 - 01/02/2004	1
Woodlief, Philip Keeley	Director	29/11/2001 - 12/06/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About C & D FOODS (LARKSHALL) UNLIMITED

C & D FOODS (LARKSHALL) UNLIMITED is an(a) Active company incorporated on 01/09/1999 with the registered office located at Larkshall, East Wretham, Thetford, Norfolk IP24 1QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & D FOODS (LARKSHALL) UNLIMITED?

C & D FOODS (LARKSHALL) UNLIMITED is currently Active. It was registered on 01/09/1999 .

Where is C & D FOODS (LARKSHALL) UNLIMITED located?

C & D FOODS (LARKSHALL) UNLIMITED is registered at Larkshall, East Wretham, Thetford, Norfolk IP24 1QY.

What does C & D FOODS (LARKSHALL) UNLIMITED do?

C & D FOODS (LARKSHALL) UNLIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for C & D FOODS (LARKSHALL) UNLIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-01 with no updates.