CLASS ONE FRESH PRODUCE LIMITED

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CLASS ONE FRESH PRODUCE LIMITED

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Key Data

Status

Active

Company No.

04650724

Incorporation date

29/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Cawder Park, Snaygill Industrial Estate, Skipton BD23 2QRCopy
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Latest events (Record since 29/01/2003)
dot icon05/02/2026
Confirmation statement made on 2026-01-29 with updates
dot icon18/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon30/01/2025
Confirmation statement made on 2025-01-29 with updates
dot icon17/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon07/02/2024
Confirmation statement made on 2024-01-29 with updates
dot icon19/12/2023
Satisfaction of charge 3 in full
dot icon19/12/2023
Satisfaction of charge 5 in full
dot icon19/12/2023
Satisfaction of charge 6 in full
dot icon19/12/2023
Satisfaction of charge 7 in full
dot icon19/12/2023
Satisfaction of charge 046507240008 in full
dot icon19/12/2023
Satisfaction of charge 046507240009 in full
dot icon19/12/2023
Satisfaction of charge 046507240010 in full
dot icon08/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon07/02/2023
Confirmation statement made on 2023-01-29 with updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-02-28
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with updates
dot icon18/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon04/03/2021
Confirmation statement made on 2021-01-29 with updates
dot icon16/07/2020
Total exemption full accounts made up to 2020-02-29
dot icon04/02/2020
Confirmation statement made on 2020-01-29 with updates
dot icon28/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon08/05/2019
Registered office address changed from Unit 19 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to Unit 5 Cawder Park Snaygill Industrial Estate Skipton BD23 2QR on 2019-05-08
dot icon07/05/2019
Resolutions
dot icon02/05/2019
Statement of capital following an allotment of shares on 2019-04-16
dot icon25/04/2019
Notification of Ben Cluny Holdings Ltd as a person with significant control on 2019-04-16
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon01/02/2018
Confirmation statement made on 2018-01-29 with updates
dot icon26/05/2017
Appointment of Mr Martin Holmes as a director on 2017-05-01
dot icon18/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon02/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon02/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon02/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon27/01/2015
Registered office address changed from H&M Ltd 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ to Unit 19 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 2015-01-27
dot icon15/05/2014
Total exemption small company accounts made up to 2014-02-28
dot icon26/03/2014
Registration of charge 046507240010
dot icon31/01/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon04/10/2013
Statement of capital following an allotment of shares on 2013-07-24
dot icon17/09/2013
Particulars of variation of rights attached to shares
dot icon17/09/2013
Statement of company's objects
dot icon17/09/2013
Resolutions
dot icon21/06/2013
Registration of charge 046507240009
dot icon20/06/2013
Registration of charge 046507240008
dot icon14/06/2013
Satisfaction of charge 4 in full
dot icon07/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon08/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon15/10/2012
Particulars of a mortgage or charge / charge no: 7
dot icon24/05/2012
Total exemption small company accounts made up to 2012-02-29
dot icon02/04/2012
Particulars of a mortgage or charge / charge no: 6
dot icon22/03/2012
Particulars of a mortgage or charge / charge no: 5
dot icon31/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon15/01/2011
Particulars of a mortgage or charge / charge no: 4
dot icon20/04/2010
Total exemption small company accounts made up to 2010-02-28
dot icon01/04/2010
Registered office address changed from Unit 13D Snaygill Industrial Estate, Skipton North Yorkshire BD23 2QR on 2010-04-01
dot icon06/03/2010
Particulars of a mortgage or charge / charge no: 3
dot icon05/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon05/02/2010
Director's details changed for Diane Cluny on 2010-01-29
dot icon05/02/2010
Director's details changed for Christopher John Cluny on 2010-01-29
dot icon05/02/2010
Director's details changed for Benjamin John Cluny on 2010-01-29
dot icon29/05/2009
Total exemption small company accounts made up to 2009-02-28
dot icon11/02/2009
Return made up to 29/01/09; full list of members
dot icon16/06/2008
Return made up to 29/01/08; full list of members
dot icon16/06/2008
Director and secretary's change of particulars / diane cluny / 01/10/2007
dot icon16/06/2008
Director's change of particulars / christopher cluny / 01/10/2007
dot icon16/06/2008
Director's change of particulars / benjamin cluny / 05/04/2008
dot icon09/06/2008
Total exemption small company accounts made up to 2008-02-28
dot icon10/08/2007
New director appointed
dot icon09/05/2007
Total exemption small company accounts made up to 2007-02-28
dot icon20/02/2007
Return made up to 29/01/07; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon31/01/2006
Return made up to 29/01/06; full list of members
dot icon31/01/2006
Registered office changed on 31/01/06 from: unit 130 snaygill industrial estate skipton north yorkshire BD23 2QR
dot icon01/12/2005
Particulars of mortgage/charge
dot icon27/04/2005
Total exemption small company accounts made up to 2005-02-28
dot icon27/04/2005
Registered office changed on 27/04/05 from: unit 13A, snaygill industrial estate, skipton north yorkshire BD23 2QR
dot icon10/02/2005
Return made up to 29/01/05; full list of members
dot icon25/09/2004
Particulars of mortgage/charge
dot icon21/05/2004
Total exemption small company accounts made up to 2004-02-28
dot icon08/02/2004
Return made up to 29/01/04; full list of members
dot icon07/02/2004
Ad 29/01/03--------- £ si 1@1=1 £ ic 3/4
dot icon25/11/2003
Accounting reference date extended from 31/01/04 to 28/02/04
dot icon14/03/2003
Ad 29/01/03--------- £ si 2@1=2 £ ic 1/3
dot icon13/02/2003
New director appointed
dot icon13/02/2003
New secretary appointed;new director appointed
dot icon13/02/2003
Secretary resigned
dot icon13/02/2003
Director resigned
dot icon29/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

41
2023
change arrow icon-44.39 % *

* during past year

Cash in Bank

£131,566.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
364.91K
-
0.00
114.16K
-
2022
41
419.22K
-
0.00
236.59K
-
2023
41
388.46K
-
0.00
131.57K
-
2023
41
388.46K
-
0.00
131.57K
-

Employees

2023

Employees

41 Ascended0 % *

Net Assets(GBP)

388.46K £Descended-7.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.57K £Descended-44.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Martin
Director
01/05/2017 - Present
-
Cluny, Christopher John
Director
29/01/2003 - Present
-
Cluny, Benjamin John
Director
10/08/2007 - Present
2
Cluny, Diane
Director
29/01/2003 - Present
-

Persons with Significant Control

3
psc login icon

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 CLASS ONE FRESH PRODUCE LIMITED

CLASS ONE FRESH PRODUCE LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at Unit 5 Cawder Park, Snaygill Industrial Estate, Skipton BD23 2QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASS ONE FRESH PRODUCE LIMITED?

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CLASS ONE FRESH PRODUCE LIMITED is currently Active. It was registered on 29/01/2003 .

Where is CLASS ONE FRESH PRODUCE LIMITED located?

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CLASS ONE FRESH PRODUCE LIMITED is registered at Unit 5 Cawder Park, Snaygill Industrial Estate, Skipton BD23 2QR.

What does CLASS ONE FRESH PRODUCE LIMITED do?

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CLASS ONE FRESH PRODUCE LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does CLASS ONE FRESH PRODUCE LIMITED have?

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CLASS ONE FRESH PRODUCE LIMITED had 41 employees in 2023.

What is the latest filing for CLASS ONE FRESH PRODUCE LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-29 with updates.