CREATE FOOD LIMITED

Key Data

Status

Liquidation

Company No.

02857354

Incorporation date

28/09/1993

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1993)

06/10/2025

Removal of liquidator by court order

View PDF (14 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (15 pages)

01/07/2025

Liquidators' statement of receipts and payments to 2025-05-01

View PDF (22 pages)

15/05/2025

Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15

View PDF (3 pages)

26/02/2025

Satisfaction of charge 028573540005 in full

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19/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (13 pages)

15/05/2024

Declaration of solvency

View PDF (5 pages)

15/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2024

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-15

View PDF (3 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

13/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2022

Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

12/01/2022

Cessation of Concerto Group Limited as a person with significant control on 2021-12-31

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2021

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

View PDF (31 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2021

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

View PDF (87 pages)

14/10/2021

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

View PDF (3 pages)

14/10/2021

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

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

24/05/2021

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

View PDF (26 pages)

11/01/2021

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

View PDF (71 pages)

11/01/2021

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

View PDF (3 pages)

11/01/2021

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

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

13/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

13/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

13/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (10 pages)

24/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Satisfaction of charge 028573540004 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 028573540003 in full

View PDF (1 pages)

06/06/2019

Registration of charge 028573540005, created on 2019-05-31

View PDF (42 pages)

20/03/2019

Change of details for Concerto Group Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-07-05

View PDF (1 pages)

13/12/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

12/12/2017

Resolutions

View PDF (11 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (22 pages)

05/12/2017

Registration of charge 028573540004, created on 2017-12-01

View PDF (9 pages)

05/12/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

05/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

04/12/2017

Appointment of Mr William James Toner as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Musselwhite as a secretary on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Philip Alexander Frederick Milne as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Mark John Greaves as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Registration of charge 028573540003, created on 2017-12-01

View PDF (7 pages)

12/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (22 pages)

07/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

21/11/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

02/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

10/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

10/10/2014

Termination of appointment of Caroline Gina Gardiner as a secretary on 2014-08-01

View PDF (1 pages)

17/09/2014

Full accounts made up to 2014-02-28

View PDF (15 pages)

16/06/2014

Termination of appointment of Richard Groves as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Caroline Gardiner as a director

View PDF (1 pages)

29/11/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

25/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

02/05/2013

Termination of appointment of Nicholas Gill as a director

View PDF (1 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (16 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (8 pages)

11/09/2012

Registered office address changed from 24 Endeavour Way London SW19 8UH on 2012-09-11

View PDF (1 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

14/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

14/12/2010

Director's details changed for Caroline Gina Gardiner on 2010-09-01

View PDF (2 pages)

14/12/2010

Secretary's details changed for Caroline Gina Gardiner on 2010-09-01

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

05/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

31/10/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

02/11/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

03/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

05/09/2008

Director and secretary's change of particulars / caroline gardiner / 01/09/2008

View PDF (1 pages)

05/09/2008

Director and secretary's change of particulars / caroline gardiner / 01/09/2008

View PDF (1 pages)

05/09/2008

Return made up to 28/09/07; full list of members

View PDF (4 pages)

23/11/2007

Registered office changed on 23/11/07 from: unit 4 the kimber centre 54 kimber road london SW18 4PP

View PDF (1 pages)

17/10/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

10/01/2007

Return made up to 28/09/06; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

17/11/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

25/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

27/11/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

02/01/2003

Full accounts made up to 2002-02-28

View PDF (12 pages)

25/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

02/01/2002

Full accounts made up to 2001-02-28

View PDF (13 pages)

03/11/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

05/07/2001

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

22/11/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/12/1998

Registered office changed on 24/12/98 from: unit 4 the swan centre riverside road london SW17 0LD

View PDF (1 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

02/04/1996

Registered office changed on 02/04/96 from: 14 arden close bracknell berkshire RG12 2SE

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/03/1996

New director appointed

View PDF (1 pages)

12/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1996

Secretary resigned

View PDF (2 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

22/11/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Return made up to 28/09/94; full list of members

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13/12/1994

Director resigned;new director appointed

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29/06/1994

Accounting reference date notified as 31/12

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16/03/1994

Particulars of mortgage/charge

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20/01/1994

Ad 20/10/93--------- £ si 98@1=98 £ ic 2/100

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18/10/1993

New secretary appointed;director resigned

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18/10/1993

Secretary resigned;director resigned;new director appointed

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18/10/1993

Registered office changed on 18/10/93 from: 50 lincoln's inn fields london WC2A 3PF

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28/09/1993

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

28/09/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	60
Toner, William James	Director	01/12/2017 - Present	71
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Seymour, Adam	Secretary	27/03/2020 - 30/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CREATE FOOD LIMITED

CREATE FOOD LIMITED is an(a) Liquidation company incorporated on 28/09/1993 with the registered office located at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. 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 CREATE FOOD LIMITED?

CREATE FOOD LIMITED is currently Liquidation. It was registered on 28/09/1993 .

Where is CREATE FOOD LIMITED located?

CREATE FOOD LIMITED is registered at C/O RRS, S&W PARTNERS LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does CREATE FOOD LIMITED do?

CREATE FOOD LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CREATE FOOD LIMITED?

The latest filing was on 06/10/2025: Removal of liquidator by court order.