C&D FOODS (UK) UNLIMITED

Key Data

Status

Active

Company No.

05141595

Incorporation date

01/06/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

27/11/2025

Cessation of Laurence Joseph Goodman as a person with significant control on 2023-11-22

View PDF (1 pages)

27/11/2025

Notification of Laurence Peter Goodman as a person with significant control on 2023-11-22

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

16/02/2024

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

View PDF (1 pages)

16/02/2024

Termination of appointment of Frank Thomas Stephenson as a director on 2024-01-31

View PDF (1 pages)

16/02/2024

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

View PDF (2 pages)

12/02/2024

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

View PDF (1 pages)

07/09/2023

Change of details for Mr Laurence Joseph Goodman as a person with significant control on 2018-03-06

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/07/2021

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

View PDF (1 pages)

16/04/2021

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

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

23/04/2019

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

View PDF (2 pages)

19/04/2019

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

View PDF (2 pages)

19/04/2019

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

View PDF (2 pages)

19/04/2019

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

View PDF (1 pages)

19/04/2019

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

View PDF (1 pages)

19/04/2019

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

View PDF (1 pages)

19/04/2019

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

View PDF (2 pages)

19/04/2019

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

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 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 Laurence Joseph Goodman as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-30

View PDF (38 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

30/03/2016

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

View PDF (2 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)

04/01/2016

Group of companies' accounts made up to 2015-03-29

View PDF (30 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

28/07/2015

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

View PDF (2 pages)

04/06/2015

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

View PDF (2 pages)

04/06/2015

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

View PDF (1 pages)

04/06/2015

Termination of appointment of Hugh Terence Carr as a secretary on 2015-05-15

View PDF (1 pages)

19/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

25/09/2014

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

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

08/08/2012

Director's details changed for Hugh Terence Carr on 2012-07-31

View PDF (2 pages)

08/08/2012

Director's details changed for Philip Reynolds on 2012-07-31

View PDF (2 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/04/2012

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

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

31/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (14 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

25/08/2010

Annual return made up to 2010-07-31

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/10/2009

Annual return made up to 2009-07-31

View PDF (4 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (8 pages)

24/06/2008

Auditor's resignation

View PDF (1 pages)

18/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

06/09/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

19/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

01/09/2006

Return made up to 31/07/06; no change of members

View PDF (6 pages)

30/06/2006

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

View PDF (7 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

10/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

16/05/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 20/10/04 from: 1 embankment place london WC2N 6RH

View PDF (1 pages)

12/07/2004

Memorandum and Articles of Association

View PDF (10 pages)

06/07/2004

New director appointed

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (1 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Registered office changed on 05/07/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C&D FOODS (UK) UNLIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2016

Next confirmation date

31/07/2026

Last change occurred

30/03/2016

Accounts

Group

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 - 31/01/2024	13
Heskin, Norman	Director	31/01/2024 - Present	43
Kirwan, Thomas Joseph	Director	17/04/2019 - 31/01/2024	2
Burton, John Michael	Director	17/04/2019 - Present	43
Goodman, Laurence Joseph	Director	17/04/2019 - 31/01/2024	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C&D FOODS (UK) UNLIMITED

C&D FOODS (UK) UNLIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at Kellythorpe Industrial Estate, Driffield, East Yorkshire YO25 9DJ. There are currently 2 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 (UK) UNLIMITED?

C&D FOODS (UK) UNLIMITED is currently Active. It was registered on 01/06/2004 .

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

C&D FOODS (UK) UNLIMITED is registered at Kellythorpe Industrial Estate, Driffield, East Yorkshire YO25 9DJ.

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

C&D FOODS (UK) UNLIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 27/11/2025: Cessation of Laurence Joseph Goodman as a person with significant control on 2023-11-22.