CLASSIC FINE FOODS GROUP LIMITED

Key Data

Status

Active

Company No.

05087181

Incorporation date

29/03/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

11/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

27/08/2024

Registered office address changed from 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS United Kingdom to 291 Abbey Road Park Royal London NW10 7SA on 2024-08-27

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

25/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

19/12/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

07/11/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

30/06/2022

Termination of appointment of Christophe Barret as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Appointment of Jens Wolfgang Michel as a director on 2022-06-30

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

16/04/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

28/07/2020

Director's details changed for Christophe Barret on 2020-07-28

View PDF (2 pages)

29/05/2020

Termination of appointment of Paul Michael Young as a director on 2020-05-29

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/03/2020

Director's details changed for Christophe Barret on 2019-07-05

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

15/02/2019

Termination of appointment of Karen Tay Hui Lin as a director on 2019-02-12

View PDF (1 pages)

15/02/2019

Appointment of Christophe Barret as a director on 2019-02-12

View PDF (2 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/06/2018

Resolutions

View PDF (31 pages)

21/06/2018

Statement of company's objects

View PDF (2 pages)

19/06/2018

Appointment of Karen Tay Hui Lin as a director on 2018-04-27

View PDF (2 pages)

14/06/2018

Termination of appointment of Damien Veilleroy as a director on 2018-06-12

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

09/04/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/04/2017

Termination of appointment of Fergus George Balfour as a director on 2017-04-03

View PDF (2 pages)

21/04/2017

Appointment of Damien Veilleroy as a director on 2017-04-03

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

20/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (16 pages)

29/03/2016

Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 2016-03-29

View PDF (1 pages)

24/09/2015

Termination of appointment of Simon David Griffiths as a director on 2015-08-26

View PDF (2 pages)

29/08/2015

Satisfaction of charge 050871810012 in full

View PDF (4 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (15 pages)

04/09/2014

Director's details changed for Paul Michael Young on 2014-08-01

View PDF (3 pages)

04/09/2014

Director's details changed for Fergus George Balfour on 2014-08-01

View PDF (3 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/08/2014

Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 2014-04-30

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

31/05/2013

Registration of charge 050871810012

View PDF (31 pages)

24/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/09/2012

Director's details changed for Simon David Griffiths on 2012-08-18

View PDF (2 pages)

07/09/2012

Director's details changed for Simon David Griffiths on 2012-08-07

View PDF (2 pages)

07/09/2012

Director's details changed for Poh Thuan Yang Lindsay Tan on 2012-08-07

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

28/12/2011

Miscellaneous

View PDF (1 pages)

24/11/2011

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 2011-11-24

View PDF (1 pages)

24/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

24/11/2011

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

07/10/2011

Appointment of Paul Michael Young as a director

View PDF (3 pages)

07/10/2011

Appointment of Fergus George Balfour as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of Jacques Boissier as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

27/05/2011

Director's details changed for Jacques Paul Boissier on 2009-12-01

View PDF (2 pages)

20/05/2011

Appointment of Poh Thuan Yang Lindsay Tan as a director

View PDF (3 pages)

20/05/2011

Appointment of Simon David Griffiths as a director

View PDF (3 pages)

20/05/2011

Termination of appointment of Dominique Faye as a director

View PDF (2 pages)

25/03/2011

Termination of appointment of Neil Thornton as a secretary

View PDF (2 pages)

15/03/2011

Termination of appointment of Colin Copland as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Jesper Edelmann as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Neil Thornton as a secretary

View PDF (2 pages)

07/12/2010

Director's details changed for Mr Colin George Copland on 2010-12-06

View PDF (2 pages)

06/12/2010

Secretary's details changed for Neil Thornton on 2010-12-06

View PDF (1 pages)

06/12/2010

Director's details changed for Jesper Scheel Edelmann on 2010-12-06

View PDF (2 pages)

08/10/2010

Registered office address changed from 16 St Johns Lane London EC1M 4AF on 2010-10-08

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Secretary's details changed for Neil Thornton on 2009-10-01

View PDF (1 pages)

15/12/2009

Director's details changed for Jesper Scheel Edelmann on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Colin George Copland on 2009-10-01

View PDF (2 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

19/06/2008

Duplicate mortgage certificatecharge no:7

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17/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/2007

Ad 14/12/07--------- £ si 24597554@1=24597554 £ ic 100000/24697554

View PDF (2 pages)

31/12/2007

Nc inc already adjusted 14/12/07

View PDF (1 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (0 pages)

31/12/2007

Resolutions

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (7 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/03/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

09/08/2006

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

View PDF (38 pages)

19/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

04/04/2006

Location of debenture register

View PDF (1 pages)

04/04/2006

Location of register of members

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/07/2005

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

View PDF (29 pages)

27/04/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (15 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2005

New director appointed

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from: 16 st johns lane london EC14 4AG

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (1 pages)

16/12/2004

Ad 01/11/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (2 pages)

16/12/2004

£ nc 1000/1000000 01/11/04

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (5 pages)

16/12/2004

New director appointed

View PDF (6 pages)

16/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Registered office changed on 16/12/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

16/04/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

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

30/09/2024

Next confirmation date

29/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Batel, Olivier Jean Paul Claude	Director	28/02/2025 - Present	4
Gries, Peter	Director	28/02/2025 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CLASSIC FINE FOODS GROUP LIMITED

CLASSIC FINE FOODS GROUP LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at 291 Abbey Road, Park Royal, London NW10 7SA. 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 CLASSIC FINE FOODS GROUP LIMITED?

CLASSIC FINE FOODS GROUP LIMITED is currently Active. It was registered on 29/03/2004 .

Where is CLASSIC FINE FOODS GROUP LIMITED located?

CLASSIC FINE FOODS GROUP LIMITED is registered at 291 Abbey Road, Park Royal, London NW10 7SA.

What does CLASSIC FINE FOODS GROUP LIMITED do?

CLASSIC FINE FOODS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLASSIC FINE FOODS GROUP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.