CENTRAL FOODS GROUP LIMITED

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CENTRAL FOODS GROUP LIMITED

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Key Data

Status

Active

Company No.

11691692

Incorporation date

22/11/2018

Size

Group

Contacts

Registered address

Registered address

Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire NN4 0NBCopy
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Latest events (Record since 22/11/2018)
dot icon05/12/2025
Confirmation statement made on 2025-11-21 with updates
dot icon19/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/12/2024
Registration of charge 116916920002, created on 2024-12-04
dot icon10/12/2024
Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 2024-12-04
dot icon09/12/2024
Cessation of Gordon Lauder as a person with significant control on 2024-12-04
dot icon09/12/2024
Cessation of Alison Rebecca Lauder as a person with significant control on 2024-12-04
dot icon09/12/2024
Notification of Autumn Foods Holdings Limited as a person with significant control on 2024-12-04
dot icon09/12/2024
Termination of appointment of Gordon Lauder as a director on 2024-12-04
dot icon09/12/2024
Termination of appointment of Alison Rebecca Lauder as a director on 2024-12-04
dot icon09/12/2024
Appointment of Mr Geoffrey Maurice Buchanan as a director on 2024-12-04
dot icon09/12/2024
Appointment of Mr William Edwin Buchanan as a director on 2024-12-04
dot icon09/12/2024
Appointment of Mr Stephen Andrew Harley as a director on 2024-12-04
dot icon09/12/2024
Registration of charge 116916920001, created on 2024-12-04
dot icon22/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon11/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Resolutions
dot icon04/11/2024
Change of share class name or designation
dot icon03/11/2024
Particulars of variation of rights attached to shares
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon28/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/12/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon04/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon03/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon06/12/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon11/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon29/12/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon11/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-11-21 with updates
dot icon25/11/2019
Resolutions
dot icon19/11/2019
Resolutions
dot icon19/11/2019
Change of name notice
dot icon01/10/2019
Change of details for Mr Gordon Lauder as a person with significant control on 2019-07-16
dot icon30/09/2019
Change of details for Mr Gordon Lauder as a person with significant control on 2019-07-16
dot icon30/09/2019
Notification of Alison Rebecca Lauder as a person with significant control on 2019-07-16
dot icon27/09/2019
Appointment of Mrs Alison Rebecca Lauder as a director on 2019-07-16
dot icon27/09/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-07-16
dot icon01/08/2019
Statement by Directors
dot icon01/08/2019
Statement of capital on 2019-08-01
dot icon01/08/2019
Solvency Statement dated 29/07/19
dot icon01/08/2019
Resolutions
dot icon22/11/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lauder, Gordon
Director
22/11/2018 - 04/12/2024
11
Harley, Stephen Andrew
Director
04/12/2024 - Present
31
Lauder, Alison Rebecca
Director
16/07/2019 - 04/12/2024
7
Buchanan, William Edwin
Director
04/12/2024 - Present
59
Buchanan, Geoffrey Maurice
Director
04/12/2024 - Present
53

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About CENTRAL FOODS GROUP LIMITED

CENTRAL FOODS GROUP LIMITED is an(a) Active company incorporated on 22/11/2018 with the registered office located at Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire NN4 0NB. 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 CENTRAL FOODS GROUP LIMITED?

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CENTRAL FOODS GROUP LIMITED is currently Active. It was registered on 22/11/2018 .

Where is CENTRAL FOODS GROUP LIMITED located?

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CENTRAL FOODS GROUP LIMITED is registered at Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire NN4 0NB.

What does CENTRAL FOODS GROUP LIMITED do?

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CENTRAL FOODS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTRAL FOODS GROUP LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-21 with updates.