COMPLEAT FOOD NETWORK LIMITED

Key Data

Status

Active

Company No.

03848874

Incorporation date

27/09/1999

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

10/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

12/09/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

07/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

28/02/2025

Satisfaction of charge 038488740007 in full

View PDF (1 pages)

03/02/2025

Appointment of Mr Claus Ulrik Ravnsbo as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Thomas Flo Jensen as a director on 2025-01-31

View PDF (2 pages)

13/01/2025

Termination of appointment of Simon Bell as a director on 2025-01-03

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Compleat Food Network Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2023-09-14

View PDF (1 pages)

17/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (7 pages)

24/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

03/08/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (7 pages)

28/02/2022

Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-02-28

View PDF (1 pages)

15/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (20 pages)

06/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

02/03/2021

Termination of appointment of Timothy Ross Scarborough as a director on 2020-11-12

View PDF (1 pages)

02/03/2021

Termination of appointment of Elizabeth Catherine Pedder as a director on 2021-02-26

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-01-31

View PDF (27 pages)

06/10/2020

Registered office address changed from Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD England to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 2020-10-06

View PDF (1 pages)

05/06/2020

Director's details changed for Mr Simon Bell on 2020-05-29

View PDF (2 pages)

21/10/2019

Full accounts made up to 2019-01-31

View PDF (29 pages)

03/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

19/09/2019

Registered office address changed from Lupa House York Way Borehamwood Hertfordshire WD6 1PX England to Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD on 2019-09-19

View PDF (1 pages)

23/07/2019

Satisfaction of charge 038488740006 in full

View PDF (1 pages)

07/01/2019

Registration of charge 038488740008, created on 2018-12-17

View PDF (41 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

20/12/2018

Appointment of Mr Simon Bell as a director on 2018-12-14

View PDF (2 pages)

20/12/2018

Appointment of Mr Manish Mandavia as a director on 2018-12-14

View PDF (2 pages)

20/12/2018

Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX to Lupa House York Way Borehamwood Hertfordshire WD6 1PX on 2018-12-20

View PDF (1 pages)

20/12/2018

Cessation of Timothy Ross Scarborough as a person with significant control on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of Darren John Sitton as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of Timothy Ross Scarborough as a secretary on 2018-12-14

View PDF (1 pages)

20/12/2018

Current accounting period shortened from 2019-03-31 to 2019-01-31

View PDF (1 pages)

20/12/2018

Notification of Donatantonio Group Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

20/12/2018

Cessation of Elizabeth Catherine Pedder as a person with significant control on 2018-12-14

View PDF (1 pages)

17/12/2018

Registration of charge 038488740007, created on 2018-12-14

View PDF (33 pages)

06/12/2018

Registration of charge 038488740006, created on 2018-12-06

View PDF (23 pages)

26/11/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

24/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

11/01/2017

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

View PDF (24 pages)

29/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

14/01/2016

Certificate of change of name

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

29/09/2015

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

View PDF (9 pages)

28/07/2015

Registered office address changed from 1 Northbrook Court Park Street Newbury Berkshire RG14 1EA to The Manor House 34 London Road Newbury Berkshire RG14 1JX on 2015-07-28

View PDF (1 pages)

13/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

13/03/2015

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

03/11/2014

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

View PDF (9 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

10/09/2014

Termination of appointment of Nicola Jane Cartwright as a director on 2014-09-10

View PDF (1 pages)

16/01/2014

Appointment of Ms Nicola Jane Cartwright as a director

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

17/07/2013

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

View PDF (9 pages)

10/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

03/01/2013

Current accounting period extended from 2013-03-26 to 2013-03-31

View PDF (1 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

26/06/2012

Director's details changed for Elizabeth Catherine Pedder on 2012-06-26

View PDF (2 pages)

26/06/2012

Director's details changed for Mr Timothy Ross Scarborough on 2012-06-26

View PDF (2 pages)

26/06/2012

Director's details changed for Elizabeth Catherine Pedder on 2012-06-26

View PDF (2 pages)

26/06/2012

Registered office address changed from Unit 2 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN England on 2012-06-26

View PDF (1 pages)

29/03/2012

Appointment of Mr Darren John Sitton as a director

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-26

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Elizabeth Catherine Pedder on 2010-03-17

View PDF (2 pages)

10/11/2010

Director's details changed for Mr Timothy Ross Scarborough on 2010-03-17

View PDF (2 pages)

10/11/2010

Registered office address changed from Unit 2 Ram Court Wicklesham Lodge Farm Faringdon Oxfordshire SN7 7PN England on 2010-11-10

View PDF (1 pages)

09/11/2010

Registered office address changed from Unit 4 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP on 2010-11-09

View PDF (1 pages)

09/11/2010

Secretary's details changed for Timothy Ross Scarborough on 2010-03-17

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-26

View PDF (4 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

08/10/2009

Director's details changed for Elizabeth Catherine Pedder on 2003-11-30

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-03-26

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from compass house 16 blandys hill kintbury newbury berkshire RG17 9UE

View PDF (1 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

26/08/2008

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

View PDF (7 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

12/12/2007

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

View PDF (5 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

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

View PDF (5 pages)

26/01/2006

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

View PDF (5 pages)

22/09/2005

Return made up to 22/09/05; full list of members

View PDF (3 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2004

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

View PDF (5 pages)

17/09/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

15/04/2004

Certificate of change of name

View PDF (2 pages)

17/02/2004

Registered office changed on 17/02/04 from: unit 4 west woodhay farm barns west woodhay newbury berkshire RG20 0BS

View PDF (1 pages)

14/10/2003

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

View PDF (13 pages)

21/09/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

12/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

02/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

22/07/2002

Registered office changed on 22/07/02 from: unit 3 west woodhay farm barns west woodhay newbury berkshire RG20 0BS

View PDF (1 pages)

11/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

09/08/2001

Registered office changed on 09/08/01 from: 15 high street brackley northamptonshire NN13 7DH

View PDF (1 pages)

31/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

29/03/2001

New director appointed

View PDF (2 pages)

27/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

22/05/2000

Accounting reference date extended from 30/09/00 to 26/03/01

View PDF (1 pages)

21/04/2000

Ad 18/01/00--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 30/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

24/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

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
Bell, Simon	Director	14/12/2018 - 03/01/2025	17
Mandavia, Manish	Director	14/12/2018 - Present	3
Jensen, Thomas Flo	Director	31/01/2025 - Present	3
Ravnsbo, Claus Ulrik	Director	31/01/2025 - Present	4

Persons with Significant Control

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

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Description

About COMPLEAT FOOD NETWORK LIMITED

COMPLEAT FOOD NETWORK LIMITED is an(a) Active company incorporated on 27/09/1999 with the registered office located at Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. 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 COMPLEAT FOOD NETWORK LIMITED?

COMPLEAT FOOD NETWORK LIMITED is currently Active. It was registered on 27/09/1999 .

Where is COMPLEAT FOOD NETWORK LIMITED located?

COMPLEAT FOOD NETWORK LIMITED is registered at Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does COMPLEAT FOOD NETWORK LIMITED do?

COMPLEAT FOOD NETWORK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for COMPLEAT FOOD NETWORK LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-24 with no updates.