C M B FOODS LTD.

Key Data

Status

Active

Company No.

03284706

Incorporation date

27/11/1996

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1996)

29/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (6 pages)

04/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

13/02/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

05/02/2025

Change of details for Mr Geoffrey Charles Major as a person with significant control on 2025-01-22

View PDF (2 pages)

05/02/2025

Notification of Arxco as a person with significant control on 2025-01-22

View PDF (2 pages)

05/02/2025

Change of share class name or designation

View PDF (2 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (33 pages)

05/02/2025

Resolutions

View PDF (3 pages)

05/02/2025

Change of share class name or designation

View PDF (2 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2025

Sub-division of shares on 2025-01-22

View PDF (6 pages)

05/02/2025

Resolutions

View PDF (2 pages)

05/02/2025

Resolutions

View PDF (2 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

16/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (28 pages)

30/06/2022

Resolutions

View PDF (1 pages)

28/06/2022

Notification of Geoffrey Charles Major as a person with significant control on 2022-06-22

View PDF (2 pages)

28/06/2022

Cessation of Christopher Clive Major as a person with significant control on 2022-06-22

View PDF (3 pages)

28/06/2022

Cessation of Deborah Anne Major as a person with significant control on 2022-06-22

View PDF (3 pages)

28/06/2022

Change of share class name or designation

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Geoffrey Charles Major on 2016-04-04

View PDF (2 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

23/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (13 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/09/2016

Director's details changed for Mr Christopher Clive Major on 2016-04-04

View PDF (3 pages)

12/09/2016

Director's details changed for Mrs Hannah Louise Brooker on 2016-04-04

View PDF (3 pages)

26/08/2016

Secretary's details changed for Mrs Deborah Anne Major on 2016-04-04

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (19 pages)

04/04/2016

Registered office address changed from The Old Abattoir 18-20 High Street Lingfield Surrey RH7 6AA to 11 the Felbridge Centre East Grinstead West Sussex RH19 1XP on 2016-04-04

View PDF (2 pages)

12/10/2015

Change of share class name or designation

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (29 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/06/2015

Director's details changed for Mr Christopher Clive Major on 2015-06-11

View PDF (2 pages)

24/06/2015

Director's details changed for Geoffrey Charles Major on 2015-06-11

View PDF (2 pages)

24/06/2015

Director's details changed for Hannah Louise Major on 2014-09-27

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (16 pages)

24/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (16 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (16 pages)

23/07/2012

Change of share class name or designation

View PDF (2 pages)

23/07/2012

Resolutions

View PDF (17 pages)

23/07/2012

Statement of company's objects

View PDF (2 pages)

11/07/2012

Secretary's details changed for Mrs Deborah Anne Major on 2012-06-22

View PDF (3 pages)

03/07/2012

Director's details changed for Mr Christopher Clive Major on 2012-06-22

View PDF (3 pages)

03/07/2012

Director's details changed for Mrs Deborah Anne Major on 2012-06-22

View PDF (3 pages)

03/07/2012

Appointment of Geoffrey Charles Major as a director

View PDF (3 pages)

03/07/2012

Appointment of Hannah Louise Major as a director

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-20

View PDF (14 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-01-20

View PDF (14 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (11 pages)

29/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/02/2009

Return made up to 20/01/09; no change of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/05/2008

Return made up to 27/11/07; full list of members

View PDF (4 pages)

05/09/2007

Registered office changed on 05/09/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

31/01/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

11/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

13/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/05/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Registered office changed on 22/03/01 from: 14 st johns road tunbridge wells kent TN4 9NP

View PDF (1 pages)

12/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

30/01/2000

Ad 21/01/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

20/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

21/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

06/11/1998

Certificate of change of name

View PDF (2 pages)

04/06/1998

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

11/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

17/01/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C M B FOODS LTD.Check 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

05/04/2025

Next confirmation date

13/01/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Major, Christopher Clive	Director	27/11/1996 - Present	3
Major, Deborah Anne	Director	27/11/1996 - Present	4
Major, Geoffrey Charles	Director	22/06/2012 - Present	2
Brooker, Hannah Louise	Director	22/06/2012 - Present	-

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 M B FOODS LTD.

C M B FOODS LTD. is an(a) Active company incorporated on 27/11/1996 with the registered office located at 11 The Felbridge Centre, East Grinstead, West Sussex RH19 1XP. 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 M B FOODS LTD.?

C M B FOODS LTD. is currently Active. It was registered on 27/11/1996 .

Where is C M B FOODS LTD. located?

C M B FOODS LTD. is registered at 11 The Felbridge Centre, East Grinstead, West Sussex RH19 1XP.

What does C M B FOODS LTD. do?

C M B FOODS LTD. operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for C M B FOODS LTD.?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-13 with updates.