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CREATIVE FOODS EUROPE LIMITED

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CREATIVE FOODS EUROPE LIMITED

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Key Data

Status

Active

Company No.

05335933

Incorporation date

18/01/2005

Size

Audit Exemption Subsidiary

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

76 Mosley Street, Burton-On-Trent DE14 1DSCopy
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Latest events (Record since 18/01/2005)
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2024-12-28
View PDF (31 pages)
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
View PDF (3 pages)
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
View PDF (36 pages)
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
View PDF (1 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-10 with updates
View PDF (4 pages)
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-20
View PDF (3 pages)
dot icon03/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
View PDF (3 pages)
dot icon03/10/2024
Audit exemption subsidiary accounts made up to 2023-12-30
View PDF (30 pages)
dot icon03/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
View PDF (1 pages)
dot icon03/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
View PDF (36 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon19/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (32 pages)
dot icon16/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon16/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon16/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (36 pages)
dot icon30/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon30/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon30/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (36 pages)
dot icon28/05/2023
Appointment of Mrs Katharine Haenelt as a director on 2023-05-01
View PDF (2 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-12-21
View PDF (8 pages)
dot icon21/12/2022
Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 2022-12-21
View PDF (1 pages)
dot icon19/12/2022
Termination of appointment of Marcus O'sullivan as a director on 2022-07-22
View PDF (1 pages)
dot icon19/12/2022
Termination of appointment of Marcus O'sullivan as a secretary on 2022-07-22
View PDF (1 pages)
dot icon19/12/2022
Appointment of Mr Mark William Richardson as a director on 2022-12-01
View PDF (2 pages)
dot icon07/10/2022
Audit exemption statement of guarantee by parent company for period ending 01/01/22
View PDF (2 pages)
dot icon07/10/2022
Consolidated accounts of parent company for subsidiary company period ending 01/01/22
View PDF (37 pages)
dot icon07/10/2022
Notice of agreement to exemption from audit of accounts for period ending 01/01/22
View PDF (1 pages)
dot icon07/10/2022
Audit exemption subsidiary accounts made up to 2022-01-01
View PDF (25 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon18/11/2021
Termination of appointment of William Blair Coulten as a director on 2021-11-12
View PDF (1 pages)
dot icon18/11/2021
Appointment of Mr Martin Howard Back as a director on 2021-11-09
View PDF (2 pages)
dot icon21/10/2021
Audit exemption statement of guarantee by parent company for period ending 02/01/21
View PDF (3 pages)
dot icon21/10/2021
Notice of agreement to exemption from audit of accounts for period ending 02/01/21
View PDF (1 pages)
dot icon21/10/2021
Consolidated accounts of parent company for subsidiary company period ending 02/01/21
View PDF (37 pages)
dot icon21/10/2021
Audit exemption subsidiary accounts made up to 2021-01-02
View PDF (25 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-10 with updates
View PDF (4 pages)
dot icon15/03/2021
Cessation of Atlantic Foods Group Limited as a person with significant control on 2020-08-27
View PDF (1 pages)
dot icon15/03/2021
Notification of Creative Foods Europe Holdings Limited as a person with significant control on 2020-08-27
View PDF (2 pages)
dot icon06/10/2020
Consolidated accounts of parent company for subsidiary company period ending 28/12/19
View PDF (37 pages)
dot icon06/10/2020
Audit exemption statement of guarantee by parent company for period ending 28/12/19
View PDF (2 pages)
dot icon06/10/2020
Notice of agreement to exemption from audit of accounts for period ending 28/12/19
View PDF (1 pages)
dot icon06/10/2020
Audit exemption subsidiary accounts made up to 2019-12-28
View PDF (26 pages)
dot icon10/07/2020
Termination of appointment of Kevin Richard Scott as a director on 2020-07-10
View PDF (1 pages)
dot icon10/07/2020
Termination of appointment of David Gerard Mcdonald as a director on 2020-07-10
View PDF (1 pages)
dot icon10/07/2020
Termination of appointment of Kevin Lawrence Cahill as a director on 2020-07-10
View PDF (1 pages)
dot icon10/07/2020
Termination of appointment of Sherry Anne Demeulenaere as a director on 2020-07-10
View PDF (1 pages)
dot icon18/06/2020
Resolutions
View PDF (3 pages)
dot icon18/06/2020
Change of name notice
View PDF (2 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon15/11/2019
Appointment of Mr Marcus O'sullivan as a secretary on 2019-11-15
View PDF (2 pages)
dot icon15/11/2019
Appointment of Mr Marcus O'sullivan as a director on 2019-11-15
View PDF (2 pages)
dot icon15/11/2019
Termination of appointment of Russell Alexander Powis Maddock as a secretary on 2019-11-15
View PDF (1 pages)
dot icon15/11/2019
Termination of appointment of Russell Alexander Powis Maddock as a director on 2019-11-15
View PDF (1 pages)
dot icon26/09/2019
Notice of agreement to exemption from audit of accounts for period ending 29/12/18
View PDF (1 pages)
dot icon26/09/2019
Audit exemption statement of guarantee by parent company for period ending 29/12/18
View PDF (3 pages)
dot icon26/09/2019
Audit exemption subsidiary accounts made up to 2018-12-29
View PDF (24 pages)
dot icon26/09/2019
Consolidated accounts of parent company for subsidiary company period ending 29/12/18
View PDF (34 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon20/08/2018
Consolidated accounts of parent company for subsidiary company period ending 30/12/17
View PDF (33 pages)
dot icon20/08/2018
Notice of agreement to exemption from audit of accounts for period ending 30/12/17
View PDF (1 pages)
dot icon20/08/2018
Audit exemption statement of guarantee by parent company for period ending 30/12/17
View PDF (3 pages)
dot icon20/08/2018
Audit exemption subsidiary accounts made up to 2017-12-30
View PDF (24 pages)
dot icon15/05/2018
Registered office address changed from Suite 7 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 10 Watchmoor Park Riverside Way Camberley Surrey GU153YL on 2018-05-15
View PDF (1 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon30/01/2018
Termination of appointment of Carolyn Ann Robinson as a director on 2018-01-26
View PDF (1 pages)
dot icon30/01/2018
Appointment of Mr William Blair Coulten as a director on 2018-01-17
View PDF (2 pages)
dot icon21/11/2017
Auditor's resignation
View PDF (1 pages)
dot icon04/08/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon20/06/2017
Registration of charge 053359330019, created on 2017-06-14
View PDF (49 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon10/01/2017
Appointment of Mr Kevin Richard Scott as a director on 2016-12-20
View PDF (2 pages)
dot icon10/01/2017
Appointment of Mrs Sherry Anne Demeulenaere as a director on 2016-12-20
View PDF (2 pages)
dot icon10/01/2017
Appointment of Mr David Gerard Mcdonald as a director on 2016-12-20
View PDF (2 pages)
dot icon09/01/2017
Termination of appointment of Edward Kenneth Baker as a secretary on 2016-12-20
View PDF (1 pages)
dot icon09/01/2017
Appointment of Mr Kevin Lawrence Cahill as a director on 2016-12-20
View PDF (2 pages)
dot icon09/01/2017
Appointment of Mr Russell Alexander Powis Maddock as a secretary on 2016-12-20
View PDF (2 pages)
dot icon09/01/2017
Termination of appointment of Patrick Kelly Moulder as a director on 2016-12-20
View PDF (1 pages)
dot icon09/01/2017
Termination of appointment of Rob William Holland as a director on 2016-12-20
View PDF (1 pages)
dot icon09/01/2017
Termination of appointment of Edward Kenneth Baker as a director on 2016-12-20
View PDF (1 pages)
dot icon22/12/2016
Satisfaction of charge 053359330018 in full
View PDF (1 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-27
View PDF (23 pages)
dot icon29/06/2016
Statement of capital following an allotment of shares on 2007-04-24
View PDF (2 pages)
dot icon18/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (8 pages)
dot icon24/08/2015
Full accounts made up to 2014-12-28
View PDF (20 pages)
dot icon13/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (8 pages)
dot icon05/06/2014
Full accounts made up to 2013-12-29
View PDF (20 pages)
dot icon10/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (8 pages)
dot icon12/06/2013
Appointment of Patrick Kelly Moulder as a director
View PDF (3 pages)
dot icon11/06/2013
Current accounting period extended from 2013-09-30 to 2013-12-31
View PDF (3 pages)
dot icon07/06/2013
Resolutions
View PDF (4 pages)
dot icon07/06/2013
Appointment of Rob William Holland as a director
View PDF (3 pages)
dot icon06/06/2013
Full accounts made up to 2012-09-29
View PDF (19 pages)
dot icon31/05/2013
Satisfaction of charge 16 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 17 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon29/05/2013
Registration of charge 053359330018
View PDF (124 pages)
dot icon23/05/2013
Termination of appointment of William Hinge as a director
View PDF (1 pages)
dot icon27/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon25/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (8 pages)
dot icon01/06/2012
Full accounts made up to 2011-09-30
View PDF (20 pages)
dot icon02/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2011
Full accounts made up to 2010-09-30
View PDF (20 pages)
dot icon05/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (7 pages)
dot icon05/04/2011
Appointment of Ms Carolyn Ann Robinson as a director
View PDF (2 pages)
dot icon12/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
View PDF (3 pages)
dot icon12/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon27/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 17
View PDF (5 pages)
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon26/04/2010
Full accounts made up to 2009-09-30
View PDF (20 pages)
dot icon22/04/2010
Memorandum and Articles of Association
View PDF (12 pages)
dot icon22/04/2010
Resolutions
View PDF (2 pages)
dot icon14/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon13/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon10/04/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon09/04/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2009
Accounts for a medium company made up to 2008-09-30
View PDF (20 pages)
dot icon16/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon30/07/2008
Accounts for a medium company made up to 2007-09-30
View PDF (26 pages)
dot icon07/05/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Director and secretary's change of particulars / edward baker / 15/08/2007
View PDF (1 pages)
dot icon18/02/2008
Resolutions
View PDF (3 pages)
dot icon18/02/2008
Resolutions
View PDF (3 pages)
dot icon18/02/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon18/02/2008
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon15/02/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/05/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon09/05/2007
Auditor's resignation
View PDF (1 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon08/05/2007
Ad 24/04/07--------- £ si 1300@1=1300 £ ic 27778/29078
View PDF (2 pages)
dot icon08/05/2007
Resolutions
View PDF (2 pages)
dot icon08/05/2007
New director appointed
View PDF (2 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon08/05/2007
Resolutions
View PDF (2 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon28/04/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/04/2007
Full accounts made up to 2006-09-30
View PDF (21 pages)
dot icon04/04/2007
Return made up to 10/03/07; full list of members
View PDF (8 pages)
dot icon29/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2006
Full accounts made up to 2005-09-30
View PDF (20 pages)
dot icon07/07/2006
Accounting reference date shortened from 31/01/06 to 30/09/05
View PDF (1 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2006
Return made up to 18/01/06; full list of members
View PDF (7 pages)
dot icon22/04/2005
Ad 08/04/05--------- £ si 2778@1=2778 £ ic 25000/27778
View PDF (2 pages)
dot icon15/04/2005
Registered office changed on 15/04/05 from: 70 high street sandhurst berkshire GU47 8ED
View PDF (1 pages)
dot icon07/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2005
Ad 01/02/05--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon25/02/2005
Statement of affairs
View PDF (15 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/02/2005
Resolutions
View PDF (28 pages)
dot icon08/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/01/2005
New director appointed
View PDF (2 pages)
dot icon26/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/01/2005
Director resigned
View PDF (1 pages)
dot icon26/01/2005
Secretary resigned
View PDF (1 pages)
dot icon26/01/2005
Registered office changed on 26/01/05 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon18/01/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
28/12/2024View PDF

Confirmation

dot iconNext statement date
10/03/2026
dot iconLast statement dated
28/12/2024View PDF
See more events →

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Financial Ratios

CREATIVE FOODS EUROPE LIMITED has not submitted financial statements

CREATIVE FOODS EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE FOODS EUROPE LIMITED

CREATIVE FOODS EUROPE LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at 76 Mosley Street, Burton-On-Trent DE14 1DS. 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 CREATIVE FOODS EUROPE LIMITED?

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CREATIVE FOODS EUROPE LIMITED is currently Active. It was registered on 18/01/2005 .

Where is CREATIVE FOODS EUROPE LIMITED located?

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CREATIVE FOODS EUROPE LIMITED is registered at 76 Mosley Street, Burton-On-Trent DE14 1DS.

What does CREATIVE FOODS EUROPE LIMITED do?

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CREATIVE FOODS EUROPE LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CREATIVE FOODS EUROPE LIMITED?

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The latest filing was on 14/10/2025: Audit exemption subsidiary accounts made up to 2024-12-28.