COMPLAN FOODS LIMITED

Key Data

Status

Active

Company No.

04418784

Incorporation date

17/04/2002

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

21/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

16/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

24/04/2025

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

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/04/2024

Director's details changed for Samuel James Wolfenden on 2024-04-18

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Samuel James Wolfenden as a director on 2024-04-02

View PDF (2 pages)

21/12/2023

Termination of appointment of Catherine Germaine Lewko as a director on 2023-11-01

View PDF (1 pages)

23/11/2023

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)

23/11/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/10/2023

Termination of appointment of Adam Joseph Cuadra as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of George Harold Hashagen as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2023-10-02

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-01-16

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

21/12/2021

Appointment of Catherine Germaine Lewko as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Appointment of Mr James Forster Mayer as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Termination of appointment of Paul Leslie Avis as a director on 2021-12-17

View PDF (1 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (62 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2021

Appointment of Paul Leslie Avis as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Stuart Lewis Roach as a director on 2021-09-30

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

30/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

30/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (63 pages)

30/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/08/2020

Appointment of Adam Joseph Cuadra as a director on 2020-08-19

View PDF (2 pages)

24/08/2020

Termination of appointment of Roger David John Phillips as a director on 2020-08-19

View PDF (1 pages)

24/08/2020

Termination of appointment of Jeroen Adrianus Van Dongen as a secretary on 2020-08-19

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Jeroen Adrianus Van Dongen as a director on 2019-10-10

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

24/04/2017

Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/09/2016

Registered office address changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ to 100 New Bridge Street London EC4V 6JA on 2016-09-29

View PDF (1 pages)

29/09/2016

Appointment of Abogado Nominees Limited as a secretary on 2016-05-24

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

28/04/2016

Register inspection address has been changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

28/04/2016

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

View PDF (1 pages)

28/04/2016

Register(s) moved to registered office address Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Mr Jeroen Adrianus Van Dongen as a secretary

View PDF (2 pages)

14/03/2014

Appointment of Mr Jeroen Adrianus Van Dongen as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Claire Scott as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Claire Scott as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/07/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

15/11/2012

Change of share class name or designation

View PDF (2 pages)

15/11/2012

Resolutions

View PDF (2 pages)

15/11/2012

Resolutions

View PDF (29 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

08/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

08/05/2012

Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom

View PDF (1 pages)

20/02/2012

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

View PDF (3 pages)

07/12/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

01/07/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Appointment of Dr Roger David John Phillips as a director

View PDF (2 pages)

28/06/2011

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2011-06-28

View PDF (1 pages)

27/06/2011

Termination of appointment of Paul Avis as a director

View PDF (1 pages)

27/06/2011

Appointment of Mrs Claire Louise Scott as a director

View PDF (2 pages)

27/06/2011

Appointment of Mrs Claire Louise Scott as a secretary

View PDF (1 pages)

27/06/2011

Appointment of Mr Stuart Lewis Roach as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Adrian James as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Patrick Eraut as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Maurice Saatchi as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Kathryn Naylor as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Paul Avis as a secretary

View PDF (1 pages)

24/06/2011

Auditor's resignation

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (10 pages)

05/01/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

11/08/2010

Resolutions

View PDF (47 pages)

06/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (10 pages)

05/05/2010

Secretary's details changed for Paul Leslie Avis on 2009-10-01

View PDF (1 pages)

05/05/2010

Director's details changed for Lord Maurice Saatchi on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Patrick Eraut on 2009-10-01

View PDF (2 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Director's details changed for Kathryn Louise Naylor on 2009-10-01

View PDF (2 pages)

05/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Director's details changed for Paul Leslie Avis on 2009-10-01

View PDF (2 pages)

19/02/2010

Resolutions

View PDF (1 pages)

23/11/2009

Full accounts made up to 2009-07-25

View PDF (13 pages)

12/11/2009

Appointment of Mr Adrian James as a director

View PDF (2 pages)

21/07/2009

Director's change of particulars / kathryn naylor / 11/07/2009

View PDF (1 pages)

26/06/2009

Secretary appointed paul leslie avis

View PDF (2 pages)

18/06/2009

Appointment terminated director christine page

View PDF (1 pages)

18/06/2009

Appointment terminated secretary prafula shah

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (1 pages)

16/06/2009

Director appointed paul leslie avis

View PDF (2 pages)

12/06/2009

Return made up to 17/04/09; full list of members

View PDF (7 pages)

12/06/2009

Director's change of particulars / maurice saatchi / 23/10/2008

View PDF (1 pages)

09/05/2009

Resolutions

View PDF (1 pages)

09/05/2009

Conve

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-07-26

View PDF (18 pages)

08/12/2008

Director appointed lord maurice saatchi

View PDF (3 pages)

13/11/2008

Secretary appointed prafula shah

View PDF (2 pages)

27/10/2008

Return made up to 17/04/08; full list of members

View PDF (9 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

27/10/2008

Director's change of particulars / kathryn naylor / 16/04/2008

View PDF (1 pages)

27/10/2008

Director's change of particulars / patrick eraut / 16/04/2008

View PDF (1 pages)

29/02/2008

Appointment terminated director william abbott

View PDF (1 pages)

29/02/2008

Appointment terminated director andrew leek

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-07-28

View PDF (19 pages)

01/05/2007

Return made up to 17/04/07; no change of members

View PDF (8 pages)

22/03/2007

Full accounts made up to 2006-07-29

View PDF (22 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (31 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (36 pages)

20/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Return made up to 17/04/06; full list of members

View PDF (12 pages)

13/06/2006

Return made up to 17/04/05; full list of members; amend

View PDF (12 pages)

13/06/2006

Return made up to 17/04/04; full list of members; amend

View PDF (12 pages)

13/06/2006

Return made up to 17/04/03; full list of members; amend

View PDF (10 pages)

01/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-07-24

View PDF (22 pages)

07/02/2006

Director resigned

View PDF (1 pages)

23/12/2005

Memorandum and Articles of Association

View PDF (28 pages)

23/12/2005

Resolutions

View PDF (8 pages)

23/12/2005

Resolutions

View PDF (4 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2005

Registered office changed on 22/09/05 from: bridge house bridge street staines middlesex TW18 4TW

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

04/07/2005

Return made up to 17/04/05; full list of members

View PDF (12 pages)

12/04/2005

Full accounts made up to 2004-07-24

View PDF (19 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 17/04/04; no change of members

View PDF (9 pages)

21/05/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2003-07-26

View PDF (18 pages)

16/05/2003

Registered office changed on 16/05/03 from: the nova building herschel street slough berkshire SL1 1XS

View PDF (1 pages)

13/05/2003

Return made up to 17/04/03; full list of members

View PDF (11 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 26/11/02 from: 36 golden square london W1R 4EE

View PDF (1 pages)

08/09/2002

Resolutions

View PDF (0 pages)

08/09/2002

Resolutions

View PDF (39 pages)

05/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

28/08/2002

Ad 02/08/02--------- £ si 340000@1=340000 £ ic 640000/980000

View PDF (2 pages)

28/08/2002

Ad 01/08/02--------- £ si 639999@1=639999 £ ic 1/640000

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (1 pages)

28/08/2002

Registered office changed on 28/08/02 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

10/07/2002

Certificate of change of name

View PDF (2 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

17/04/2002

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
James, Adrian	Director	04/11/2009 - 15/06/2011	4
Manley, Kenneth George	Director	02/08/2002 - 06/02/2006	3
OLSWANG COSEC LIMITED	Nominee Secretary	17/04/2002 - 25/07/2002	46
Page, Christine	Director	07/12/2006 - 05/06/2009	18
Turner, Steven Christopher, Dr.	Director	19/06/2006 - 17/11/2006	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COMPLAN FOODS LIMITED

COMPLAN FOODS LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. There are currently 3 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 COMPLAN FOODS LIMITED?

COMPLAN FOODS LIMITED is currently Active. It was registered on 17/04/2002 .

Where is COMPLAN FOODS LIMITED located?

COMPLAN FOODS LIMITED is registered at 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does COMPLAN FOODS LIMITED do?

COMPLAN FOODS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for COMPLAN FOODS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with no updates.